Active
Company Information for AEROCO HOLDINGS LIMITED
UNITS 6-9, AURORA BUSINESS PARK, STOCKPORT, SK3 0EF,
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Company Registration Number
08206951
Private Limited Company
Active |
Company Name | ||||
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AEROCO HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
UNITS 6-9 AURORA BUSINESS PARK STOCKPORT SK3 0EF Other companies in CW1 | ||||
Previous Names | ||||
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Company Number | 08206951 | |
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Company ID Number | 08206951 | |
Date formed | 2012-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 01:42:40 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHON RICHARD BIRD |
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ANTHONY PAUL LEWIN |
Officer | Role | Date Appointed | Date Resigned |
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YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEROCO LIMITED | Director | 2012-10-01 | CURRENT | 2009-09-25 | Active | |
AEROGRAPH LIMITED | Director | 2012-04-05 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
TIMBUKTU 2020 LIMITED | Director | 2012-04-05 | CURRENT | 2001-11-15 | Active - Proposal to Strike off | |
AEROCO AIRCRAFT ENGINEERING LIMITED | Director | 2013-01-23 | CURRENT | 2012-12-19 | Active | |
AEROCO GROUP INTERNATIONAL LIMITED | Director | 2012-04-05 | CURRENT | 2012-01-30 | Active | |
AEROCOL (GB) LIMITED | Director | 2012-04-05 | CURRENT | 1994-03-16 | Active | |
AEROGRAPH LIMITED | Director | 2012-04-05 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
TIMBUKTU 2020 LIMITED | Director | 2012-04-05 | CURRENT | 2001-11-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082069510003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082069510004 | ||
DIRECTOR APPOINTED MR BENJAMIN PETER RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHON RICHARD BIRD | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082069510002 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Change of details for Aeroco Group Limited as a person with significant control on 2021-03-02 | ||
Director's details changed for Mr Anthony Paul Lewin on 2022-06-15 | ||
Change of details for Aeroco Group Limited as a person with significant control on 2022-06-15 | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mr Jonathon Richard Bird on 2022-01-31 | |
PSC05 | Change of details for Aeroco Group Limited as a person with significant control on 2021-03-02 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN SHEIL | |
PSC02 | Notification of Aeroco Group Limited as a person with significant control on 2021-03-02 | |
PSC07 | CESSATION OF WILLIAM JOHN SHEIL AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082069510001 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH01 | 01/10/18 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN SHEIL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr William John Sheil as a person with significant control on 2017-06-26 | |
CH01 | Director's details changed for Mr Jonathon Richard Bird on 2017-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM 12-14 Macon Court Crewe Cheshire CW1 6EA | |
CH01 | Director's details changed for Mr Anthony Paul Lewin on 2016-09-23 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/14 TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL LEWIN | |
RES15 | CHANGE OF NAME 18/12/2014 | |
CERTNM | Company name changed aeroco logistics LIMITED\certificate issued on 10/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed earthkind LTD\certificate issued on 28/12/12 | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF COMPANY NAME 12/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/12 FROM Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JONATHON RICHARD BIRD | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AEROCO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (33160 - Repair and maintenance of aircraft and spacecraft) as AEROCO HOLDINGS 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. |