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Home > England & Wales Companies > AEROCORP LIMITED
Company Information for

AEROCORP LIMITED

First Floor, 67 Church Road, Hove, BN3 2BD,
Company Registration Number
03748892
Private Limited Company
Active

Company Overview

About Aerocorp Ltd
AEROCORP LIMITED was founded on 1999-04-08 and has its registered office in Hove. The organisation's status is listed as "Active". Aerocorp 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
AEROCORP LIMITED
 
Legal Registered Office
First Floor
67 Church Road
Hove
BN3 2BD
Other companies in L40
 
Previous Names
AUTO CORPORATION LIMITED22/08/2005
Filing Information
Company Number 03748892
Company ID Number 03748892
Date formed 1999-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB732315855  
Last Datalog update: 2024-04-08 12:01:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROCORP LIMITED
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Companies with same name AEROCORP LIMITED
The following companies were found which have the same name as AEROCORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AeroCorp Air Services Limited Unknown Company formed on the 2015-06-15
AEROCORP DEVELOPMENTS PTY LTD Dissolved Company formed on the 2015-08-14
AEROCORP DEVELOPMENT LLC Georgia Unknown
AEROCORP DEVELOPMENT LLC Georgia Unknown
Aerocorp International, L.L.C. Delaware Unknown
Aerocorp Incorporated Delaware Unknown
AEROCORP INC. 44 LINDAY LOOP LANE PORT ORANGE FL Inactive Company formed on the 1982-08-11
AEROCORP INTERNATIONAL RESOURCES INC North Carolina Unknown
AEROCORP LIMITED Dissolved Company formed on the 1998-11-11
AEROCORP LLC 1840 SOUTHWEST 22ND STREET, 4TH FLOOR MIAMI FL 33145 Inactive Company formed on the 2019-01-15
Aerocorp Management Limited Voluntary Liquidation
AEROCORP REGULATORY ADVISORS INC. 10901 SW 104 AVENUE MIAMI FL 33176 Inactive Company formed on the 2012-10-05
AEROCORP SYSTEMS PTE. LTD. TANGLIN HALT ROAD Singapore 142091 Dissolved Company formed on the 2013-10-24
AEROCORP SDN. BHD. Unknown
Aérocorp Technologies Inc. 18638 POITIERS PIERREFONDS Quebec H9K1L1 Active Company formed on the 1989-02-24
AEROCORP TECHNOLOGIES PTE. LTD. MAXWELL ROAD Singapore 069115 Dissolved Company formed on the 2008-09-13
AEROCORP, LLC 1003 BECKETT STE 206 SAN ANTONIO TX 78213 ACTIVE Company formed on the 2016-04-20
AeroCorp, Inc. 560 HERNDON PKWY STE 330 HERNDON VA 20170 MERGED Company formed on the 1990-09-11
AEROCORP, INC. Active Company formed on the 2016-05-02
AEROCORP, INC. 5701 NW 36 ST VIRGINIA GARDENS FL 33166 Inactive Company formed on the 2007-11-05

Company Officers of AEROCORP LIMITED

Current Directors
Officer Role Date Appointed
TERESITA MACKAY
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERESITA MACKAY
 Company Secretary 2009-10-21 2017-02-01
RODERICK ROSS MACKAY
 Director 2009-10-21 2017-02-01
EMMA JOHNSON
 Company Secretary 1999-05-10 2009-10-21
NINA MACKAY
 Director 1999-05-10 2009-10-21
QA REGISTRARS LIMITED
 Nominated Secretary 1999-04-08 1999-05-10
QA NOMINEES LIMITED
 Nominated Director 1999-04-08 1999-05-10

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
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-12-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-08CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-11-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESITA MACKAY
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-11-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AP01DIRECTOR APPOINTED MR RODERICK ROSS MACKAY
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TERESITA MACKAY
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-09-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM Sandyway Cottage Sandy Lane Holmeswood Ormskirk Lancashire L40 1UF
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-01-11AA30/04/17 TOTAL EXEMPTION FULL
2018-01-11AA30/04/17 TOTAL EXEMPTION FULL
2017-04-08LATEST SOC08/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-02TM02Termination of appointment of Teresita Mackay on 2017-02-01
2017-02-02AP01DIRECTOR APPOINTED MRS TERESITA MACKAY
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK ROSS MACKAY
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-26AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM 48 Hamilton Street Birkenhead Merseyside CH41 5AE
2013-04-10AR0108/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0108/04/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-11AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-24AR0108/04/10 ANNUAL RETURN FULL LIST
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-21AP03Appointment of Mrs Teresita Mackay as company secretary
2009-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMMA JOHNSON
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NINA MACKAY
2009-10-21AP01DIRECTOR APPOINTED MR RODERICK ROSS MACKAY
2009-04-08363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION FULL
2008-04-09363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / NINA MACKAY / 01/10/2007
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-16363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-11363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-11288cSECRETARY'S PARTICULARS CHANGED
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-22CERTNMCOMPANY NAME CHANGED AUTO CORPORATION LIMITED CERTIFICATE ISSUED ON 22/08/05
2005-04-21363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-26363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-2688(2)RAD 18/11/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2003-06-06363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-05-23363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-23363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-04AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00
2001-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00
2001-06-22363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-01-16DISS40STRIKE-OFF ACTION DISCONTINUED
2001-01-15363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-15363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-10-03GAZ1FIRST GAZETTE
1999-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-06SRES01ALTER MEM AND ARTS 10/05/99
1999-05-20288aNEW SECRETARY APPOINTED
1999-05-20288aNEW DIRECTOR APPOINTED
1999-05-19288bDIRECTOR RESIGNED
1999-05-19288bSECRETARY RESIGNED
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to AEROCORP 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 Off2000-10-03
Fines / Sanctions
No fines or sanctions have been issued against AEROCORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEROCORP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2021-04-30

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 AEROCORP LIMITED

Intangible Assets
Patents
We have not found any records of AEROCORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROCORP LIMITED
Trademarks
We have not found any records of AEROCORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROCORP 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 (51102 - Non-scheduled passenger air transport) as AEROCORP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEROCORP 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 TypeProposal to Strike Off
Defending partyAEROCORP LIMITEDEvent Date2000-10-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROCORP 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 AEROCORP 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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