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Home > England & Wales Companies > AERO NETWORKS LIMITED
Company Information for

AERO NETWORKS LIMITED

SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
05803900
Private Limited Company
Liquidation

Company Overview

About Aero Networks Ltd
AERO NETWORKS LIMITED was founded on 2006-05-03 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Aero Networks Limited is a Private Limited Company registered in 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
AERO NETWORKS LIMITED
 
Legal Registered Office
SUITE 5 2ND FLOOR BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE11
 
Previous Names
APEX NETWORK SERVICES LIMITED21/08/2006
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='05803900'
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Company Number 05803900
Company ID Number 05803900
Date formed 2006-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880683884  
Last Datalog update: 2025-10-04 10:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERO NETWORKS LIMITED
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Companies with same name AERO NETWORKS LIMITED
The following companies were found which have the same name as AERO NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AERO NETWORKS LLC Oklahoma Unknown

Company Officers of AERO NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
PAUL SCOTT CURRY
 Company Secretary 2013-05-31
BEN NICHOLAS CURRY
 Director 2016-10-17
KATHRYNE MARIE CURRY
 Director 2014-09-01
PAUL SCOTT CURRY
 Director 2006-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS PEREGRINE AYRES
 Director 2012-05-25 2014-06-30
KATHRYNE MARIE CURRY
 Company Secretary 2006-05-03 2013-05-31
KATHRYNE MARIE CURRY
 Director 2006-05-03 2013-05-31
STUART ANTHONY WEIR
 Director 2006-12-01 2007-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN NICHOLAS CURRY AERO TELECOM LIMITED Director 2018-04-30 CURRENT 2014-06-30 Active - Proposal to Strike off
PAUL SCOTT CURRY AERO TELECOM LIMITED Director 2014-06-30 CURRENT 2014-06-30 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.

DateDocument TypeDocument Description
2025-09-04Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-09-04Appointment of a voluntary liquidator
2025-09-04Voluntary liquidation Statement of affairs
2025-09-04REGISTERED OFFICE CHANGED ON 04/09/25 FROM 7 & 8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-08-2230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM 13 Bankside the Watermark Gateshead NE11 9SY England
2023-07-06CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-01-17Director's details changed for Mrs Kathryne Marie Curry on 2023-01-17
2023-01-17Director's details changed for Mr Paul Scott Curry on 2023-01-17
2022-11-09Change of details for Mrs Kathryne Marie Curry as a person with significant control on 2022-09-30
2022-11-09Change of details for Mr Paul Scott Curry as a person with significant control on 2022-09-30
2022-11-09Director's details changed for Mrs Kathryne Marie Curry on 2022-09-30
2022-11-09Director's details changed for Mr Paul Scott Curry on 2022-09-30
2022-11-09CH01Director's details changed for Mrs Kathryne Marie Curry on 2022-09-30
2022-11-09PSC04Change of details for Mrs Kathryne Marie Curry as a person with significant control on 2022-09-30
2022-09-23CH01Director's details changed for Mrs Kathryne Marie Curry on 2022-09-19
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-04-20AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-10-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BEN NICHOLAS CURRY
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-09-12AA01Current accounting period extended from 31/05/18 TO 30/11/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 7 & 8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17AP01DIRECTOR APPOINTED MR BEN NICHOLAS CURRY
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09SH0619/01/16 STATEMENT OF CAPITAL GBP 100
2016-02-09SH0618/12/15 STATEMENT OF CAPITAL GBP 108
2016-02-09SH0626/11/15 STATEMENT OF CAPITAL GBP 112
2016-02-09SH0628/09/15 STATEMENT OF CAPITAL GBP 120
2016-02-09SH0628/10/15 STATEMENT OF CAPITAL GBP 116
2016-02-09SH0628/07/15 STATEMENT OF CAPITAL GBP 128
2016-02-09SH0626/08/15 STATEMENT OF CAPITAL GBP 124
2016-02-09SH0627/05/15 STATEMENT OF CAPITAL GBP 134
2016-02-09SH0629/06/15 STATEMENT OF CAPITAL GBP 131
2016-02-09SH0629/04/15 STATEMENT OF CAPITAL GBP 137
2016-02-09SH0630/03/15 STATEMENT OF CAPITAL GBP 140
2016-02-09RES09Resolution of authority to purchase a number of shares
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 137
2015-05-26AR0103/05/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-21AP01DIRECTOR APPOINTED MRS KATHRYNE MARIE CURRY
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS AYRES
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM THE AXIS BUILDING MAINGATE TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0NQ
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 143
2014-05-22AR0103/05/14 FULL LIST
2013-11-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-04AP03SECRETARY APPOINTED MR PAUL SCOTT CURRY
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYNE CURRY
2013-06-04TM02APPOINTMENT TERMINATED, SECRETARY KATHRYNE CURRY
2013-05-17AR0103/05/13 FULL LIST
2012-12-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-28AR0103/05/12 FULL LIST
2012-05-28AP01DIRECTOR APPOINTED MR MARCUS PEREGRINE AYRES
2011-12-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-23AR0103/05/11 FULL LIST
2010-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-19AR0103/05/10 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT CURRY / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYNE MARIE CURRY / 20/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYNE MARIE CURRY / 20/10/2009
2009-09-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-16RES04GBP NC 100/143 01/07/2009
2009-07-16123NC INC ALREADY ADJUSTED 01/07/09
2009-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-1688(2)AD 01/07/09 GBP SI 43@1=43 GBP IC 100/143
2009-05-12363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-08-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 6 BANKSIDE THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SZ
2007-05-16363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-05-02288bDIRECTOR RESIGNED
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: AXIS BUILDING MAINGATE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NQ
2006-12-19288aNEW DIRECTOR APPOINTED
2006-08-21CERTNMCOMPANY NAME CHANGED APEX NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 21/08/06
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 102 TANTOBIE ROAD, DENTON BURN NEWCASTLE UPON TYNE TYNE & WEAR NE15 7DQ
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AERO NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2025-09-05
Resolutions for Winding-up2025-09-05
Fines / Sanctions
No fines or sanctions have been issued against AERO NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AERO NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of AERO NETWORKS LIMITED registering or being granted any patents
Domain Names

AERO NETWORKS LIMITED owns 8 domain names.

amxservices.co.uk   aeronetworks.co.uk   darkwinter.co.uk   jhpartners.co.uk   lavello.co.uk   thewelshpaper.co.uk   snapfast.co.uk   freemancateringbutchers.co.uk  

Trademarks
We have not found any records of AERO NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AERO NETWORKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-10-30 GBP £2,175 Construction work
Newcastle City Council 2015-09-23 GBP £3,000 Capital Expenditure
Newcastle City Council 2015-09-01 GBP £2,935 Capital Expenditure
Newcastle City Council 2015-08-11 GBP £1,865 Capital Expenditure

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.

Outgoings
Business Rates/Property Tax
No properties were found where AERO NETWORKS 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 TypeAppointmen
Defending partyAERO NETWORKS LIMITEDEvent Date2025-09-05
Name of Company: AERO NETWORKS LIMITED Company Number: 05803900 Nature of Business: IT Consultancy Registered office: 7 & 8 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ and it is in proc…
 
Initiating party Event TypeResolution
Defending partyAERO NETWORKS LIMITEDEvent Date2025-09-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERO NETWORKS 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 AERO NETWORKS 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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    Other companies at postcode NE3 3LS