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Company Information for

AERO OPTIMAL LIMITED

THE ATRIUM-DORKING ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, SURREY, RH4 1XA,
Company Registration Number
05698294
Private Limited Company
Active

Company Overview

About Aero Optimal Ltd
AERO OPTIMAL LIMITED was founded on 2006-02-06 and has its registered office in Dorking. The organisation's status is listed as "Active". Aero Optimal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AERO OPTIMAL LIMITED
 
Legal Registered Office
THE ATRIUM-DORKING ATRIUM BUSINESS CENTRE
CURTIS ROAD
DORKING
SURREY
RH4 1XA
Other companies in RH4
 
Filing Information
Company Number 05698294
Company ID Number 05698294
Date formed 2006-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922677017  
Last Datalog update: 2024-04-06 22:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERO OPTIMAL LIMITED
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Companies with same name AERO OPTIMAL LIMITED
The following companies were found which have the same name as AERO OPTIMAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AERO OPTIMAL REC LIMITED THE ATRIUM BUSINESS CENTRE CURTIS ROAD DORKING SURREY RH4 1XA Dissolved Company formed on the 2009-03-03

Company Officers of AERO OPTIMAL LIMITED

Current Directors
Officer Role Date Appointed
GHOBAD REZAIE ROSHAN
 Company Secretary 2014-01-02
GHOBAD REZAIE ROSHAN
 Director 2006-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH MAY
 Director 2015-12-18 2017-09-08
BARRY WALTER PRICE
 Director 2015-12-18 2017-09-08
ROSHANAK ROSHAN
 Company Secretary 2012-02-16 2013-10-31
ROSHAN GHOBAD
 Company Secretary 2009-03-06 2012-02-15
JARROD HOPLEY
 Company Secretary 2006-02-06 2009-03-06
JARROD HOPLEY
 Director 2007-07-04 2009-03-06

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
2024-03-25CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM 7 Becket Wood Newdigate Dorking RH5 5AQ England
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-11-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PRICE
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAY
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR BARRY WALTER PRICE
2015-12-21AP01DIRECTOR APPOINTED MR JOHN JOSEPH MAY
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0115/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0115/03/14 ANNUAL RETURN FULL LIST
2014-04-07AP03Appointment of Dr Ghobad Rezaie Roshan as company secretary
2013-12-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSHANAK ROSHAN
2013-03-18AR0115/03/13 ANNUAL RETURN FULL LIST
2013-02-08AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0106/02/12 ANNUAL RETURN FULL LIST
2012-02-16AP03Appointment of Ms Roshanak Roshan as company secretary
2012-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSHAN GHOBAD
2011-12-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0106/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AA28/02/09 TOTAL EXEMPTION FULL
2010-02-20AR0106/02/10 FULL LIST
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GHOBAD REZAIE ROSHAN / 01/10/2009
2010-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROSHAN GHOBAD / 01/10/2009
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM ATRIUM BUSINESS CENTRE CURTIS ROAD DORKING SURREY RH4 1XA
2009-04-30363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-04-30190LOCATION OF DEBENTURE REGISTER
2009-04-30353LOCATION OF REGISTER OF MEMBERS
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM CHESS HOUSE GREENS FARM NEWDIGATE DORKING SURREY RH5 5DD
2009-04-09288aSECRETARY APPOINTED MR ROSHAN GHOBAD
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR JARROD HOPLEY
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY JARROD HOPLEY
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-05-19363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-07-23288aNEW DIRECTOR APPOINTED
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-27363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-04-2788(2)RAD 28/02/07--------- £ SI 1@1=1 £ IC 1/2
2006-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to AERO OPTIMAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AERO OPTIMAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AERO OPTIMAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 145,807
Creditors Due Within One Year 2012-02-28 £ 104,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 AERO OPTIMAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 227,457
Cash Bank In Hand 2012-02-28 £ 192,136
Current Assets 2013-02-28 £ 366,406
Current Assets 2012-02-28 £ 254,997
Debtors 2013-02-28 £ 138,949
Debtors 2012-02-28 £ 62,861
Debtors 2011-02-28 £ 194,072
Shareholder Funds 2013-02-28 £ 223,405
Shareholder Funds 2012-02-28 £ 168,295
Tangible Fixed Assets 2013-02-28 £ 2,806
Tangible Fixed Assets 2012-02-28 £ 17,399
Tangible Fixed Assets 2011-02-28 £ 26,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AERO OPTIMAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERO OPTIMAL LIMITED
Trademarks
We have not found any records of AERO OPTIMAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERO OPTIMAL 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 (74100 - specialised design activities) as AERO OPTIMAL LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where AERO OPTIMAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERO OPTIMAL 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 AERO OPTIMAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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