AEROPHELIA LIMITED

Company Number		05728911
Company ID Number		05728911
Date formed		2006-03-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROPHELIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FINCH BUSINESS SERVICES LIMITED   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   RS TAX & ACCOUNTANCY SERVICES LTD   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BONNE GESTION LIMITED   BRAANT LTD   COG ACCOUNTING LIMITED   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LAROUCHE FS LTD   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   XARIS COMPANY BOOKS LIMITED   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED

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.

Date	Document Type	Document Description
2020-11-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-04-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-01	DISS40	Compulsory strike-off action has been discontinued
2019-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-08-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-07	CH01	Director's details changed for Heidemarie Hille on 2017-09-07
2017-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/17 FROM 145-157 st John Street London EC1V 4PW
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;EUR 2
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-06	AP01	DIRECTOR APPOINTED YVONNE HILLE
2016-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;EUR 2
2016-05-17	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;EUR 2
2016-03-16	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;EUR 2
2015-03-03	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;EUR 2
2014-03-07	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-09-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	03/03/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07	AR01	03/03/12 ANNUAL RETURN FULL LIST
2012-01-27	CH01	Director's details changed for Heidemarie Hille on 2012-01-27
2012-01-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY YVONNE HILLE
2012-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2012-01-25	AR01	03/03/11 FULL LIST
2011-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL
2011-12-03	DISS40	DISS40 (DISS40(SOAD))
2011-07-05	GAZ1	FIRST GAZETTE
2010-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-24	AR01	03/03/10 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEIDEMARIE HILLE / 03/03/2010
2009-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-08	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-27	363s	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2006-07-09	288b	DIRECTOR RESIGNED
2006-04-28	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to AEROPHELIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2011-07-05

No fines or sanctions have been issued against AEROPHELIA LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

AEROPHELIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors Due After One Year	2013-01-01	£ 304
Creditors Due After One Year	2012-01-01	£ 297

Creditors and other liabilities

Called Up Share Capital	2013-01-01	£ 2,500
Called Up Share Capital	2012-01-01	£ 2,500
Cash Bank In Hand	2012-01-01	£ 1,606
Current Assets	2013-01-01	£ 3,971
Current Assets	2012-01-01	£ 1,925
Debtors	2012-01-01	£ 319
Fixed Assets	2013-01-01	£ 740
Fixed Assets	2012-01-01	£ 789
Shareholder Funds	2013-01-01	£ 4,407
Shareholder Funds	2012-01-01	£ 3,517
Tangible Fixed Assets	2012-01-01	£ 789

Debtors and other cash assets

We have not found any records of AEROPHELIA LIMITED registering or being granted any patents

We do not have the domain name information for AEROPHELIA LIMITED

We have not found any records of AEROPHELIA LIMITED registering or being granted any trademarks

We have not found government income sources for AEROPHELIA 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 (82990 - Other business support service activities n.e.c.) as AEROPHELIA LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

No properties were found where AEROPHELIA 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	AEROPHELIA LIMITED	Event Date	2011-07-05

The Technology Strategy Board has not awarded AEROPHELIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AEROPHELIA LIMITED any grants or awards.

We could not find any group structure information

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