Company Information for AERGLOBE LIMITED
100 HIGH ROAD, WEST BYFLEET, SURREY, KT14 7QT,
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Company Registration Number
04544584
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AERGLOBE LIMITED | |
Legal Registered Office | |
100 HIGH ROAD WEST BYFLEET SURREY KT14 7QT Other companies in KT14 | |
Company Number | 04544584 | |
---|---|---|
Company ID Number | 04544584 | |
Date formed | 2002-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB801213787 |
Last Datalog update: | 2020-07-07 18:39:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AERGLOBE GROUP LLC | 25 SECOND STREET N ST PETERSBURG FL 33701 | Inactive | Company formed on the 2001-08-24 | |
Aerglobe Management Group, LLC | Delaware | Unknown | ||
AERGLOBE MD80 LLC | 25 SECOND STREET NORTH, SUITE 440 ST PETERSBURG FL 33701 | Inactive | Company formed on the 2003-04-11 | |
AERGLOBE TRADING LLC | 25 SECOND STREET NORTH, SUITE 440 ST PETERSBURG FL 33701 | Inactive | Company formed on the 2003-06-19 |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN WENHAM |
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PETER JOHN WENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM GODFREY PROTHERO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAR TEM AVIATION LTD | Company Secretary | 2009-01-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
PAR TEM AVIATION LTD | Director | 2009-01-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GODFREY PROTHERO | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROTHERO | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter John Wenham on 2013-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER JOHN WENHAM on 2013-06-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Godfrey Prothero on 2010-09-25 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Godfrey Prothero on 2009-02-13 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-09-30 | £ 41,700 |
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Creditors Due Within One Year | 2011-09-30 | £ 35,049 |
Creditors and other liabilities
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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 AERGLOBE LIMITED
Cash Bank In Hand | 2012-09-30 | £ 149,399 |
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Cash Bank In Hand | 2011-09-30 | £ 170,969 |
Current Assets | 2012-09-30 | £ 168,951 |
Current Assets | 2011-09-30 | £ 187,985 |
Debtors | 2012-09-30 | £ 19,552 |
Debtors | 2011-09-30 | £ 17,016 |
Shareholder Funds | 2012-09-30 | £ 158,107 |
Shareholder Funds | 2011-09-30 | £ 183,792 |
Tangible Fixed Assets | 2012-09-30 | £ 30,856 |
Tangible Fixed Assets | 2011-09-30 | £ 30,856 |
Debtors and other cash assets
AERGLOBE LIMITED owns 4 domain names.
aerglobe.co.uk acarpenter.co.uk partemuk.co.uk aplane.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AERGLOBE 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. |