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Company Information for

AERICE LIMITED

53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
Company Registration Number
07048999
Private Limited Company
Liquidation

Company Overview

About Aerice Ltd
AERICE LIMITED was founded on 2009-10-19 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". Aerice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AERICE LIMITED
 
Legal Registered Office
53 FORE STREET
IVYBRIDGE
DEVON
PL21 9AE
Other companies in EC1V
 
Filing Information
Company Number 07048999
Company ID Number 07048999
Date formed 2009-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB983802687  
Last Datalog update: 2019-04-04 11:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERICE LIMITED
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Companies with same name AERICE LIMITED
The following companies were found which have the same name as AERICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AERICE (2016) LLP 99 BISHOPSGATE 1ST FLOOR LONDON EC2M 3XD Active - Proposal to Strike off Company formed on the 2016-10-27
AERICE CONSULTING LIMITED 26-28 SOUTHERNHAY EAST EXETER EX1 1NS Active Company formed on the 2017-11-08
AERICE HOLDINGS LIMITED 26-28 SOUTHERNHAY EAST EXETER EX1 1NS Active Company formed on the 2020-09-23
AERICE LIMITED Unknown

Company Officers of AERICE LIMITED

Current Directors
Officer Role Date Appointed
HELEN TRACY OWERS
 Director 2010-12-13
STUART TREVOR OWERS
 Director 2009-10-19
DEV PARKASH SHARMA
 Director 2009-10-19
RIMPY SHARMA
 Director 2010-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
WAI BIEN CHEUNG
 Director 2009-10-19 2010-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART TREVOR OWERS AERICE CONSULTING LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
STUART TREVOR OWERS SMART EVOLUTION LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2018-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Voluntary liquidation Statement of receipts and payments to 2024-01-09
2023-03-17Voluntary liquidation Statement of receipts and payments to 2023-01-09
2022-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-09
2021-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-09
2019-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-09
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM 99 Bishopsgate - 1st Floor London EC2M 3XD England
2018-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RIMPY SHARMA / 16/10/2017
2017-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEV PARKASH SHARMA / 16/10/2017
2017-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART TREVOR OWERS / 16/10/2017
2017-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN TRACY OWERS / 16/10/2017
2017-10-16PSC04Change of details for Mr Stuart Trevor Owers as a person with significant control on 2017-10-16
2017-08-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070489990001
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM 2nd Floor 145-157 st John Street London EC1V 4PY
2016-07-14AA01Previous accounting period shortened from 31/12/15 TO 31/08/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0102/11/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0102/11/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-02SH0602/08/11 STATEMENT OF CAPITAL GBP 100
2011-08-02SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-21AA01PREVEXT FROM 31/10/2010 TO 31/12/2010
2011-02-21SH0118/01/11 STATEMENT OF CAPITAL GBP 100.00
2011-01-25AP01DIRECTOR APPOINTED HELEN TRACY OWERS
2011-01-25AP01DIRECTOR APPOINTED MRS RIMPY SHARMA
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WAI CHEUNG
2011-01-07SH0130/11/10 STATEMENT OF CAPITAL GBP 4
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR WAI CHEUNG
2010-11-19AR0119/10/10 FULL LIST
2010-04-29SH0129/04/10 STATEMENT OF CAPITAL GBP 300
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OWERS / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAI BIEN CHEUNG / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEV PARKASH SHARMA / 10/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAI BIEN CHEUNG / 03/12/2009
2009-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AERICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-01-17
Resolutions for Winding-up2018-01-17
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-01-08
Fines / Sanctions
No fines or sanctions have been issued against AERICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AERICE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 AERICE LIMITED

Intangible Assets
Patents
We have not found any records of AERICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERICE LIMITED
Trademarks
We have not found any records of AERICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AERICE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AERICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAERICE LIMITEDEvent Date2018-01-10
Liquidator's name and address: Samuel Adam Bailey and Hamish Millen Adam, both of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAERICE LIMITEDEvent Date2018-01-10
Notice is hereby given that the following resolutions were passed on 10 January 2018 , as a special resolution and ordinary resolutions respectively: "That the company be wound up voluntarily"; and "That Samuel Adam Bailey and Hamish Millen Adam be appointed as Joint Liquidators for the purposes of such voluntary winding up." "That any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office." Names, IP numbers, firm names and address of Liquidators: Samuel Adam Bailey (IP number: 14094) and Hamish Millen Adam, (IP number: 9140) both of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE Date of Appointment: 10 January 2018 Contact information: Tel: 01752 690101, Email: sam.bailey@richardjsmith.com Optional alternative contact name: Becky Cox Dev Sharma, Director :
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyAERICE LIMITEDEvent Date2018-01-08
We, Stuart Trevor Owers and Dev Parkash Sharma of 3 Southernhay West, Exeter, England, EX1 1JG were Directors of Aerice Limited, during the 12 months ending with the day before 10 January 2018 when it will enter Creditor's Voluntary Liquidation. We give notice that it is our intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the name Aerice Consulting Limited. We would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016) . These activities are- a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AERICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PL21 9AE