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Home > England & Wales Companies > AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED
Company Information for

AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED

DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR,
Company Registration Number
06191039
Private Limited Company
Active

Company Overview

About Aeroser International Holding (u.k.) Ltd
AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED was founded on 2007-03-29 and has its registered office in London. The organisation's status is listed as "Active". Aeroser International Holding (u.k.) 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
AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED
 
Legal Registered Office
DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR
Other companies in SW19
 
Filing Information
Company Number 06191039
Company ID Number 06191039
Date formed 2007-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-07 14:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVISOR PETROLEUM LTD   CHARMAN FINANCIAL MANAGEMENT LIMITED   INN FINANCIAL MANAGEMENT (UK) LIMITED   UTA LTD
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Company Officers of AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KNIBB
Director 2014-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL DIRECTORS UK LTD
Director 2007-03-29 2014-05-02
DERRICK JOHN PHILLIPS
Director 2008-11-26 2014-05-02
MAYA & ASSOCIATES LIMITED
Company Secretary 2008-04-14 2009-04-24
ORDERED MANAGEMENT SECRETARY LTD
Company Secretary 2007-03-29 2008-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KNIBB BLS ADMINISTRATION UK LTD Director 2017-10-11 CURRENT 2017-10-11 Active
ANDREW KNIBB BLS DIRECTORS UK LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANDREW KNIBB REALTY ADMINISTRATION UK LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
ANDREW KNIBB AIO ADMINISTRATION UK LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
ANDREW KNIBB TREGURA LIMITED Director 2015-04-24 CURRENT 2008-10-29 Active
ANDREW KNIBB MEDICAL FINANCE LIMITED Director 2015-03-05 CURRENT 2013-09-25 Active
ANDREW KNIBB ACTUS INVESTMENT UK LTD Director 2015-02-18 CURRENT 2007-12-07 Dissolved 2018-05-22
ANDREW KNIBB SOUTH WEST TRUSTEES (UK) LIMITED Director 2015-02-18 CURRENT 2005-09-27 Active
ANDREW KNIBB SUPREME COFFEE & TEA (U.K) LIMITED Director 2015-02-18 CURRENT 2007-01-26 Active - Proposal to Strike off
ANDREW KNIBB BRISTOL DIRECTORS (UK) LIMITED Director 2015-02-18 CURRENT 2004-10-05 Active
ANDREW KNIBB Z80T LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2017-01-24
ANDREW KNIBB TNGS (U.K) LIMITED Director 2014-05-26 CURRENT 2006-05-09 Active - Proposal to Strike off
ANDREW KNIBB WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED Director 2014-05-02 CURRENT 2007-03-28 Active
ANDREW KNIBB MAYA & ASSOCIATES (BATH) LIMITED Director 2014-04-15 CURRENT 2003-04-07 Dissolved 2014-09-09
ANDREW KNIBB DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED Director 2014-04-01 CURRENT 2006-12-22 Dissolved 2014-11-04
ANDREW KNIBB BLACK SWAN HOLDING UK LIMITED Director 2014-04-01 CURRENT 2010-12-10 Active
ANDREW KNIBB BATH DIRECTORS UK LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
ANDREW KNIBB MTRO TECHNOLOGIES HOLDING UK LIMITED Director 2014-03-01 CURRENT 2007-12-13 Dissolved 2015-06-30
ANDREW KNIBB GANTEK HOLDING (U.K.) LIMITED Director 2014-02-16 CURRENT 2005-06-14 Active
ANDREW KNIBB HITNATION LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
ANDREW KNIBB HITNATION MANAGEMENT LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
ANDREW KNIBB HITNATION PUBLISHING LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
ANDREW KNIBB TWELVE O'CLOCK HIGH LIMITED Director 2013-05-03 CURRENT 2012-12-12 Dissolved 2016-03-29
ANDREW KNIBB BROKERSWOOD BIOMASS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-06-13
ANDREW KNIBB BATH ADMINISTRATION UK LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
ANDREW KNIBB BATH ACCOUNTANCY SERVICES LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
ANDREW KNIBB BLUE PEACOCK PROPERTIES LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active
ANDREW KNIBB BATH SECRETARIAL SERVICES LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active
ANDREW KNIBB ACETECH TRADE & SERVICES (U.K.) LIMITED Director 2009-10-13 CURRENT 2004-10-12 Active
ANDREW KNIBB INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED Director 2009-09-14 CURRENT 2005-08-16 Dissolved 2014-04-01
ANDREW KNIBB MODMARITIME (PRIOR FORMATION) LIMITED Director 2009-08-18 CURRENT 2004-06-30 Dissolved 2014-11-11
ANDREW KNIBB GALATEA SOURCING UK LIMITED Director 2009-07-07 CURRENT 2007-06-25 Active
ANDREW KNIBB ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED Director 2009-06-01 CURRENT 2007-03-29 Active
ANDREW KNIBB TOO INTERNATIONAL (U.K.) LIMITED Director 2009-05-07 CURRENT 2004-04-20 Active - Proposal to Strike off
ANDREW KNIBB PONO BRAND CONSULTANT (U.K.) LIMITED Director 2009-05-07 CURRENT 2004-04-16 Active
ANDREW KNIBB PEKIN CONSULTING (U.K.) LIMITED Director 2009-04-05 CURRENT 2004-03-23 Dissolved 2015-06-23

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
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0128/03/15 ANNUAL RETURN FULL LIST
2014-11-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0128/03/14 ANNUAL RETURN FULL LIST
2014-05-02AD02Register inspection address changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX
2014-05-02AP01DIRECTOR APPOINTED MR ANDREW KNIBB
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR BRISTOL DIRECTORS UK LTD
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0129/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0129/03/10 ANNUAL RETURN FULL LIST
2010-03-31AD02Register inspection address has been changed
2010-03-31CH02Director's details changed for Bristol Directors Uk Ltd on 2010-03-29
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-24AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-04-24363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY MAYA & ASSOCIATES LIMITED
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-26288aDIRECTOR APPOINTED MR DERRICK JOHN PHILLIPS
2008-04-14288aSECRETARY APPOINTED MAYA & ASSOCIATES LIMITED
2008-04-14363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX
2007-04-16353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AEROSER INTERNATIONAL HOLDING (U.K.) 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 AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06191039' OR DefendantCompanyNumber='06191039' GROUP BY CaseID
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
GUARANTEE, SHARE RETENTION, SUPPORT AND SUBORDINATION DEED 2009-11-04 Outstanding INTERNATIONAL FINANCE CORPORATION AND EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AEROSER INTERNATIONAL HOLDING (U.K.) 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='06191039' 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='06191039' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROSER INTERNATIONAL HOLDING (U.K.) 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 (70100 - Activities of head offices) as AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED are:

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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='06191039' 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 ='06191039' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AEROSER INTERNATIONAL HOLDING (U.K.) 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 AEROSER INTERNATIONAL HOLDING (U.K.) 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 AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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