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Company Information for

AEROCOMM LIMITED

SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON, E14 9XL,

Company Registration Number

05269484

Private Limited Company

Active

Company Overview

About Aerocomm Ltd

AEROCOMM LIMITED was founded on 2004-10-26 and has its registered office in London. The organisation's status is listed as "Active". Aerocomm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AEROCOMM LIMITED

SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL Other companies in E14

Filing Information

Company Number		05269484
Company ID Number		05269484
Date formed		2004-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB848618681

Last Datalog update:	2024-11-05 20:07:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROCOMM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALMOND ASSOCIATES SERVICES LIMITED BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED MIPA CONSULTING LIMITED RBS ACCOUNTANTS (GB) LIMITED RBS ACCOUNTANTS (INTERNATIONAL) LIMITED RBS ACCOUNTANTS (LONDON) LIMITED RBS ACCOUNTANTS (UK) LIMITED RBS ACCOUNTANTS LTD

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Companies with same name AEROCOMM LIMITED

The following companies were found which have the same name as AEROCOMM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AEROCOMM AVIONICS, INC.	2536 SOUTHPOINTE DR DUNEDIN FL 34698	Inactive	Company formed on the 2016-05-26
AEROCOMM COMPANY LIMITED		Dissolved	Company formed on the 2007-09-07
Aerocomm Inc.	Delaware	Unknown
AEROCOMM INC	Mississippi	Unknown
AEROCOMM LLC	Delaware	Unknown
AEROCOMM LLC	New Jersey	Unknown
Aerocomm LLC	Indiana	Unknown
AEROCOMM LLC	Tennessee	Unknown
AEROCOMM LLC	Pennsylvannia	Unknown
AEROCOMM U S A INC	Delaware	Unknown
AEROCOMM, INC.	14720 NW 146TH AVENUE ALACHUA FL 32615	Inactive	Company formed on the 1990-03-26
AEROCOMMANDERS	California	Unknown
AEROCOMMERCE INC.	1740 CORAL WAY MIAMI FL 33145	Inactive	Company formed on the 1988-08-03
AEROCOMMERCE, LLC	612 PALENCIA PL LAKELAND FL 33803	Active	Company formed on the 2017-08-28
AEROCOMMERCE INTERNATIONAL CORPORATION	North Carolina	Unknown
AEROCOMMS UK LIMITED	24 Pearce Close Swindon SN2 7SW	Active - Proposal to Strike off	Company formed on the 2009-04-22
AEROCOMMUTER INC	Georgia	Unknown
AEROCOMMUTER INC	Georgia	Unknown

Company Officers of AEROCOMM LIMITED

Current Directors

Officer	Role	Date Appointed
JANE ELIZABETH PEAFORD	Company Secretary	2004-10-26
ALAN JAMES PEAFORD	Director	2004-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-10-26	2004-10-26
COMPANY DIRECTORS LIMITED	Nominated Director	2004-10-26	2004-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE ELIZABETH PEAFORD	THE ESSEX FLYING PIG COMPANY LIMITED	Company Secretary	2004-10-22	CURRENT	2004-10-22	Dissolved 2014-12-30
ALAN JAMES PEAFORD	THE ESSEX FLYING PIG COMPANY LIMITED	Director	2004-10-22	CURRENT	2004-10-22	Dissolved 2014-12-30

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
2024-11-04		CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-02-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-02		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-03-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-03		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-08-02	PSC04	Change of details for Mr Alan James Peaford as a person with significant control on 2022-08-01
2022-08-01	PSC07	CESSATION OF ALAN JAMES PEAFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELIZABETH PEAFORD on 2022-08-01
2022-07-11	CH01	Director's details changed for Mr Alan James Peaford on 2022-07-11
2022-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-07-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-07-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES PEAFORD
2017-10-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH PEAFORD
2017-07-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-04	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-07-09	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-05-01	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-04-27	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-07-20	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-07-13	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06	AR01	26/10/09 ANNUAL RETURN FULL LIST
2009-02-09	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-06	363a	Return made up to 26/10/08; full list of members
2008-11-03	287	Registered office changed on 03/11/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL
2008-11-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEAFORD / 26/10/2008
2008-11-03	288c	SECRETARY'S CHANGE OF PARTICULARS / JANE PEAFORD / 26/10/2008
2008-04-25	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-12-04	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/07 FROM: SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS, LONDON E14 9XL
2007-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-04	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-20	363a	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-26	363a	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2004-11-09	288a	NEW DIRECTOR APPOINTED
2004-11-09	288a	NEW SECRETARY APPOINTED
2004-11-09	88(2)R	AD 30/10/04--------- £ SI 100@1=100 £ IC 1/101
2004-11-02	288b	DIRECTOR RESIGNED
2004-11-02	288b	SECRETARY RESIGNED
2004-10-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 AEROCOMM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AEROCOMM LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05269484' OR DefendantCompanyNumber='05269484' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AEROCOMM 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

Creditors Due After One Year	2013-10-31	£ 100,000
Creditors Due After One Year	2012-10-31	£ 100,000
Creditors Due After One Year	2012-10-31	£ 100,000
Creditors Due After One Year	2011-10-31	£ 100,000
Creditors Due Within One Year	2013-10-31	£ 124,730
Creditors Due Within One Year	2012-10-31	£ 120,499
Creditors Due Within One Year	2012-10-31	£ 120,499
Creditors Due Within One Year	2011-10-31	£ 54,426

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 AEROCOMM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Cash Bank In Hand	2013-10-31	£ 131,368
Cash Bank In Hand	2012-10-31	£ 155,955
Cash Bank In Hand	2012-10-31	£ 155,955
Cash Bank In Hand	2011-10-31	£ 55,555
Current Assets	2013-10-31	£ 237,852
Current Assets	2012-10-31	£ 204,957
Current Assets	2012-10-31	£ 204,957
Current Assets	2011-10-31	£ 132,298
Debtors	2013-10-31	£ 106,484
Debtors	2012-10-31	£ 49,002
Debtors	2012-10-31	£ 49,002
Debtors	2011-10-31	£ 76,743
Shareholder Funds	2013-10-31	£ 27,110
Shareholder Funds	2012-10-31	£ 2,320
Shareholder Funds	2012-10-31	£ 2,320
Shareholder Funds	2011-10-31	£ 4,171
Tangible Fixed Assets	2013-10-31	£ 13,988
Tangible Fixed Assets	2012-10-31	£ 17,862
Tangible Fixed Assets	2012-10-31	£ 17,862
Tangible Fixed Assets	2011-10-31	£ 26,299

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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We do not have the domain name information for AEROCOMM LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05269484' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05269484' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AEROCOMM LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AEROCOMM LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2016-08-02	GBP £360	Collection Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05269484' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05269484' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AEROCOMM 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.

Import/Export of Goods

Goods imported/exported by AEROCOMM LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-05-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEROCOMM 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 AEROCOMM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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