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Company Information for

AEROCOL (GB) LIMITED

UNITS 6-9, AURORA BUSINESS PARK, STOCKPORT, SK3 0EF,

Company Registration Number

02908778

Private Limited Company

Active

Company Overview

About Aerocol (gb) Ltd

AEROCOL (GB) LIMITED was founded on 1994-03-16 and has its registered office in Stockport. The organisation's status is listed as "Active". Aerocol (gb) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AEROCOL (GB) LIMITED

UNITS 6-9 AURORA BUSINESS PARK STOCKPORT SK3 0EF Other companies in CW1

Filing Information

Company Number		02908778
Company ID Number		02908778
Date formed		1994-03-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB643626338

Last Datalog update:	2023-12-07 06:31:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROCOL (GB) LIMITED

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Company Officers of AEROCOL (GB) LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN RICHARD BIRD	Director	2012-04-05
ANTHONY PAUL LEWIN	Director	2012-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JOHN SHEIL	Director	2001-12-27	2012-05-03
ALAN JAMES LOVE	Director	2007-08-01	2009-10-02
ALAN JAMES LOVE	Company Secretary	2007-11-08	2009-04-27
CHRISTOPHER JOHN TOWN	Company Secretary	2001-12-27	2007-11-08
SUZANNE KINSELLA	Company Secretary	1995-11-01	2001-12-28
MICHAEL EDWARDS	Director	1994-03-16	2001-12-28
SUZANNE KINSELLA	Director	1995-11-01	2001-12-28
MICHAEL EDWARDS	Company Secretary	1994-03-16	2001-12-27
WILLIAM JOHN SHEIL	Director	1994-03-16	1996-09-16
JPCORS LIMITED	Nominated Secretary	1994-03-16	1994-03-16
JPCORD LIMITED	Nominated Director	1994-03-16	1994-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN RICHARD BIRD	AEROCO AIRCRAFT ENGINEERING LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Active
JONATHAN RICHARD BIRD	AEROCO GROUP INTERNATIONAL LIMITED	Director	2012-04-05	CURRENT	2012-01-30	Active
ANTHONY PAUL LEWIN	AEROCO HOLDINGS LIMITED	Director	2015-03-13	CURRENT	2012-09-07	Active
ANTHONY PAUL LEWIN	AEROCO AIRCRAFT ENGINEERING LIMITED	Director	2013-01-23	CURRENT	2012-12-19	Active
ANTHONY PAUL LEWIN	AEROCO GROUP INTERNATIONAL LIMITED	Director	2012-04-05	CURRENT	2012-01-30	Active
ANTHONY PAUL LEWIN	AEROGRAPH LIMITED	Director	2012-04-05	CURRENT	2007-10-31	Active
ANTHONY PAUL LEWIN	TIMBUKTU 2020 LIMITED	Director	2012-04-05	CURRENT	2001-11-15	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-09-22		DIRECTOR APPOINTED MR BENJAMIN PETER RUSSELL
2023-08-31		APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD BIRD
2023-07-12		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11		REGISTRATION OF A CHARGE / CHARGE CODE 029087780003
2023-06-10		Compulsory strike-off action has been discontinued
2023-06-06		FIRST GAZETTE notice for compulsory strike-off
2023-03-28		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-13		Change of details for Aeroco Holdings Limited as a person with significant control on 2016-04-06
2023-03-13		Director's details changed for Mr Anthony Paul Lewin on 2022-06-15
2023-03-13		Director's details changed for Mr Jonathan Richard Bird on 2022-06-15
2022-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/22 FROM 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-16	CH01	Director's details changed for Mr Jonathan Richard Bird on 2022-01-31
2021-07-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	RES01	ADOPT ARTICLES 30/03/21
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN SHEIL
2021-03-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029087780002
2021-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-10-25	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	AP01	DIRECTOR APPOINTED MR WILLIAM JOHN SHEIL
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-15	CH01	Director's details changed for Mr Jonathon Richard Bird on 2018-03-15
2017-11-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-24	CH01	Director's details changed for Mr Jonathon Richard Bird on 2016-09-23
2016-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/16 FROM 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA
2016-09-26	CH01	Director's details changed for Mr Anthony Paul Lewin on 2016-09-23
2016-09-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22	AR01	16/03/16 ANNUAL RETURN FULL LIST
2016-03-22	CH01	Director's details changed for Mr Anthony Paul Lewin on 2016-03-22
2015-07-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11	AR01	16/03/15 ANNUAL RETURN FULL LIST
2015-04-02	CH01	Director's details changed for Mr Anthony Paul Lewin on 2015-03-12
2015-03-10	CH01	Director's details changed for Mr Anthony Paul Lewin on 2015-03-10
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	AR01	16/03/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEIL
2012-05-03	AP01	DIRECTOR APPOINTED MR JONATHON RICHARD BIRD
2012-05-03	AP01	DIRECTOR APPOINTED MR ANTHONY PAUL LEWIN
2012-04-18	AR01	16/03/12 ANNUAL RETURN FULL LIST
2012-04-04	DISS40	Compulsory strike-off action has been discontinued
2012-04-03	GAZ1	FIRST GAZETTE
2012-03-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG
2011-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-04-12	AR01	16/03/11 FULL LIST
2010-06-09	AR01	16/03/10 FULL LIST
2010-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN LOVE
2009-06-19	AA	31/03/09 TOTAL EXEMPTION FULL
2009-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY
2009-04-30	288b	APPOINTMENT TERMINATED SECRETARY ALAN LOVE
2009-04-20	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM C/O DUNCAN SHEARD GLASS & CO 45 HOGHTON STREET SOUTHPORT PR9 0PG
2008-11-06	AA	31/03/08 TOTAL EXEMPTION FULL
2008-05-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-05-12	363s	RETURN MADE UP TO 16/03/08; CHANGE OF MEMBERS
2007-11-20	288a	NEW SECRETARY APPOINTED
2007-11-20	288b	SECRETARY RESIGNED
2007-10-18	288a	NEW DIRECTOR APPOINTED
2007-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-21	363s	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-21	363s	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-21	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-03-13	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-10-01	363s	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-09-23	DISS6	STRIKE-OFF ACTION SUSPENDED
2003-09-16	GAZ1	FIRST GAZETTE
2002-06-16	288a	NEW SECRETARY APPOINTED
2002-06-16	288a	NEW DIRECTOR APPOINTED
2002-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-06-16	363s	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-31	288b	DIRECTOR RESIGNED
2001-12-28	363s	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-04-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-28	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-03-27	363s	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-03-31	363s	RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-09-08	288c	SECRETARY'S PARTICULARS CHANGED
1998-09-08	288a	NEW DIRECTOR APPOINTED
1998-09-08	363a	RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-10-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-17	363a	RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1997-10-17	363a	RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1997-09-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off	2012-04-03
Proposal to Strike Off	2003-09-16

Fines / Sanctions

No fines or sanctions have been issued against AEROCOL (GB) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-16	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Creditors

Creditors Due Within One Year	2013-03-31	£ 283,522
Creditors Due Within One Year	2012-03-31	£ 300,534
Provisions For Liabilities Charges	2013-03-31	£ 1,220
Provisions For Liabilities Charges	2012-03-31	£ 1,220

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 AEROCOL (GB) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 1,000
Current Assets	2013-03-31	£ 144,943
Current Assets	2012-03-31	£ 82,352
Debtors	2013-03-31	£ 138,943
Debtors	2012-03-31	£ 48,352
Stocks Inventory	2013-03-31	£ 5,000
Stocks Inventory	2012-03-31	£ 34,000
Tangible Fixed Assets	2013-03-31	£ 4,575
Tangible Fixed Assets	2012-03-31	£ 6,100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AEROCOL (GB) LIMITED registering or being granted any patents

Domain Names

AEROCOL (GB) LIMITED owns 1 domain names.

aerographix.co.uk

Trademarks

We have not found any records of AEROCOL (GB) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEROCOL (GB) 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 AEROCOL (GB) 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

Outgoings

Business Rates/Property Tax

No properties were found where AEROCOL (GB) 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 Type	Proposal to Strike Off
Defending party	AEROCOL (GB) LIMITED	Event Date	2012-04-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	AEROCOL (GB) LIMITED	Event Date	2003-09-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEROCOL (GB) 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 AEROCOL (GB) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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