Active
Company Information for AEROS LEASING LIMITED
HANGAR SE16 GLOUCESTERSHIRE AIRPORT, STAVERTON, CHELTENHAM, GL51 6SP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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AEROS LEASING LIMITED | ||||
Legal Registered Office | ||||
HANGAR SE16 GLOUCESTERSHIRE AIRPORT STAVERTON CHELTENHAM GL51 6SP Other companies in B94 | ||||
Previous Names | ||||
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Company Number | 05877430 | |
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Company ID Number | 05877430 | |
Date formed | 2006-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 11:16:57 |
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Officer | Role | Date Appointed |
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JAMES SIDNEY WILLIAM COOPER |
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CAROL DUNN |
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THOMAS GERARD DUNN |
Officer | Role | Date Appointed | Date Resigned |
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CAROL DUNN |
Company Secretary | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
BRABNERS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES COOPER LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1999-09-13 | Active - Proposal to Strike off | |
AEROS LIMITED | Director | 2008-07-09 | CURRENT | 2002-07-17 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 31/07/24 FROM Airport House Coventry Airport North Coventry CV3 4FR England | ||
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Richard James Tudor on 2021-10-31 | ||
Appointment of Mr Paul Ettridge as company secretary on 2021-11-01 | ||
CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Ettridge as company secretary on 2021-11-01 | |
TM02 | Termination of appointment of Richard James Tudor on 2021-10-31 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058774300004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058774300003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058774300002 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS THOMAS DUNN | |
AP03 | Appointment of Mr Richard James Tudor as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of James Sidney William Cooper on 2020-12-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 27/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/18 FROM Anson House Coventry Airport West Baginton Coventry CV8 3AZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL DUNN / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD DUNN / 01/07/2016 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM Mountford Lodge Church Lane Lapworth Solihull West Midlands B94 5NU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058774300002 | |
AP01 | DIRECTOR APPOINTED MRS CAROL DUNN | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES SIDNEY WILLIAM COOPER on 2015-06-01 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058774300001 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM MOUNTFORD LODGE CHURCH LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 5NU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O BRABNERS CHAFFE STREET LLP 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BRABCO 618 LIMITED CERTIFICATE ISSUED ON 19/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2013-03-31 | £ 364,464 |
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Creditors Due Within One Year | 2012-03-31 | £ 378,772 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROS LEASING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 9,429 |
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Cash Bank In Hand | 2012-03-31 | £ 47,098 |
Current Assets | 2013-03-31 | £ 89,243 |
Current Assets | 2012-03-31 | £ 125,605 |
Debtors | 2013-03-31 | £ 79,814 |
Debtors | 2012-03-31 | £ 78,507 |
Tangible Fixed Assets | 2013-03-31 | £ 245,978 |
Tangible Fixed Assets | 2012-03-31 | £ 233,653 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as AEROS LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |