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Home > England & Wales Companies > AERNNOVA ENGINEERING UK LIMITED
Company Information for

AERNNOVA ENGINEERING UK LIMITED

14 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR,
Company Registration Number
08066255
Private Limited Company
Active

Company Overview

About Aernnova Engineering Uk Ltd
AERNNOVA ENGINEERING UK LIMITED was founded on 2012-05-11 and has its registered office in Peterborough. The organisation's status is listed as "Active". Aernnova Engineering Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AERNNOVA ENGINEERING UK LIMITED
 
Legal Registered Office
14 COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
PE2 6LR
Other companies in PE2
 
Filing Information
Company Number 08066255
Company ID Number 08066255
Date formed 2012-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB168380679  
Last Datalog update: 2024-08-05 12:16:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERNNOVA ENGINEERING UK LIMITED
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Company Officers of AERNNOVA ENGINEERING UK LIMITED

Current Directors
Officer Role Date Appointed
JUAN IGNACIO LOPEZ GANDASEGUI
Director 2012-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JAYNE FINDING
Director 2012-05-11 2012-05-16

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
2024-07-02Previous accounting period extended from 31/12/23 TO 31/03/24
2024-05-20CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-06-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JUAN IGNACIO LOPEZ GANDASEGUI
2022-03-15AP01DIRECTOR APPOINTED MR RICARDO CHOCARRO MELGOSA
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-01-24RP04AR01Second filing of the annual return made up to 2015-05-11
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 60000
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 60000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 60000
2016-05-18AR0111/05/16 ANNUAL RETURN FULL LIST
2015-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 60000
2015-05-13AR0111/05/15 ANNUAL RETURN FULL LIST
2014-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 60000
2014-05-21AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/13 FROM , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-11AR0111/05/13 ANNUAL RETURN FULL LIST
2013-03-13SH0111/02/13 STATEMENT OF CAPITAL GBP 60000
2012-09-18CH01Director's details changed for Mr Juan Ignacio Lopez Gandasegui on 2012-05-16
2012-09-17CH01Director's details changed for Mr Jose Ignacio Lopez Gandasegui on 2012-05-16
2012-05-25CC04Statement of company's objects
2012-05-25RES01ADOPT ARTICLES 25/05/12
2012-05-21AA01Current accounting period shortened from 31/05/13 TO 31/12/12
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2012-05-21AP01DIRECTOR APPOINTED MR JOSE IGNACIO LOPEZ GANDASEGUI
2012-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AERNNOVA ENGINEERING 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 AERNNOVA ENGINEERING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AERNNOVA ENGINEERING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 AERNNOVA ENGINEERING UK LIMITED

Intangible Assets
Patents
We have not found any records of AERNNOVA ENGINEERING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERNNOVA ENGINEERING UK LIMITED
Trademarks
We have not found any records of AERNNOVA ENGINEERING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERNNOVA ENGINEERING 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 (42990 - Construction of other civil engineering projects n.e.c.) as AERNNOVA ENGINEERING UK LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where AERNNOVA ENGINEERING 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 AERNNOVA ENGINEERING 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 AERNNOVA ENGINEERING 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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