AEROFACT (UK) LIMITED - Other human health activities - A business based in ENGLAND registered with Companies House

Company Overview

About Aerofact (uk) Ltd

AEROFACT (UK) LIMITED was founded on 2006-01-10 and has its registered office in Cromer. The organisation's status is listed as "Active". Aerofact (uk) 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

Legal Registered Office
Company Name
AEROFACT (UK) LIMITED

HONEYSUCKLE COTTAGE OLLEY ROAD WEST RUNTON CROMER NR27 9QN Other companies in M3

Filing Information

Company Number		05671308
Company ID Number		05671308
Date formed		2006-01-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 03:05:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROFACT (UK) LIMITED
The accountancy firm based at this address is TIM GHOORAHOO LIMITED

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Company Officers of AEROFACT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID OTTERBURN	Company Secretary	2006-01-10
LYNLEY HEATHER OTTERBURN	Director	2006-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY GRAEME	Company Secretary	2006-01-10	2006-01-10
LESLEY JOYCE GRAEME	Director	2006-01-10	2006-01-10

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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-05-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-11		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-08-30		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-11-16	RES12	Resolution of varying share rights or name
2021-11-16	SH02	Consolidation of shares on 2021-10-26
2021-10-07	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	SH01	24/09/21 STATEMENT OF CAPITAL GBP 10
2021-10-01	SH01	24/09/21 STATEMENT OF CAPITAL GBP 8.2
2021-09-28	AP01	DIRECTOR APPOINTED MR DAVID OTTERBURN
2021-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/21 FROM C/O Kayjohnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-08-07	RP04CS01
2020-07-27	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-09	SH08	Change of share class name or designation
2020-01-09	RES12	Resolution of varying share rights or name
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	PSC04	Change of details for Dr Lynley Heather Otterburn as a person with significant control on 2019-03-11
2019-03-12	CH01	Director's details changed for Dr Lynley Heather Otterburn on 2019-03-11
2019-03-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID OTTERBURN on 2019-03-11
2019-03-12	PSC04	Change of details for Dr Lynley Heather Otterburn as a person with significant control on 2019-03-11
2019-01-29	CS01
2018-10-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-25	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-26	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/16 FROM Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29	AR01	10/01/16 ANNUAL RETURN FULL LIST
2015-10-21	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10	AR01	11/01/15 ANNUAL RETURN FULL LIST
2015-01-29	AR01	10/01/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05	AR01	10/01/14 ANNUAL RETURN FULL LIST
2013-11-01	RES13	Resolutions passed: Incresing capital from 1 to 10 30/04/2013
2013-10-24	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01	AR01	10/01/13 ANNUAL RETURN FULL LIST
2012-10-29	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27	AR01	10/01/12 ANNUAL RETURN FULL LIST
2011-09-20	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-14	AR01	10/01/11 FULL LIST
2010-10-07	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-15	AR01	10/01/10 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LYNLEY HEATHER OTTERBURN / 01/12/2009
2009-11-14	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS; AMEND
2009-08-10	288c	SECRETARY'S CHANGE OF PARTICULARS / DAVID OTTERBURN / 01/09/2008
2009-07-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / LYNLEY NEWMAN / 17/04/2006
2009-02-04	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-28	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / LYNLEY NEWMAN / 01/09/2008
2008-01-18	363a	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-19	363s	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-01-17	288b	DIRECTOR RESIGNED
2006-01-17	288a	NEW DIRECTOR APPOINTED
2006-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2006-01-17	288b	SECRETARY RESIGNED
2006-01-17	288a	NEW SECRETARY APPOINTED
2006-01-10	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

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to AEROFACT (UK) 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 AEROFACT (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-18	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-01-31	£ 4,631
Creditors Due After One Year	2012-01-31	£ 19,239
Creditors Due Within One Year	2013-01-31	£ 30,338
Creditors Due Within One Year	2012-01-31	£ 31,157

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 AEROFACT (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 13,215
Cash Bank In Hand	2012-01-31	£ 12,191
Current Assets	2013-01-31	£ 22,864
Current Assets	2012-01-31	£ 22,759
Debtors	2013-01-31	£ 9,411
Debtors	2012-01-31	£ 10,352
Fixed Assets	2013-01-31	£ 17,871
Fixed Assets	2012-01-31	£ 29,161
Shareholder Funds	2013-01-31	£ 5,766
Shareholder Funds	2012-01-31	£ 1,524
Tangible Fixed Assets	2013-01-31	£ 9,871
Tangible Fixed Assets	2012-01-31	£ 13,161

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AEROFACT (UK) LIMITED registering or being granted any patents

Domain Names

AEROFACT (UK) LIMITED owns 1 domain names.

lifestylechiro.co.uk

Trademarks

We have not found any records of AEROFACT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEROFACT (UK) 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 (86900 - Other human health activities) as AEROFACT (UK) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where AEROFACT (UK) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEROFACT (UK) 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 AEROFACT (UK) 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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