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Home > England & Wales Companies > AEROCO HOLDINGS LIMITED
Company Information for

AEROCO HOLDINGS LIMITED

Units 6-9 Aurora Business Park, AURORA BUSINESS PARK, Stockport, SK3 0EF,
Company Registration Number
08206951
Private Limited Company
Active

Company Overview

About Aeroco Holdings Ltd
AEROCO HOLDINGS LIMITED was founded on 2012-09-07 and has its registered office in Stockport. The organisation's status is listed as "Active". Aeroco Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
AEROCO HOLDINGS LIMITED
 
Legal Registered Office
Units 6-9 Aurora Business Park
AURORA BUSINESS PARK
Stockport
SK3 0EF
Other companies in CW1
 
Previous Names
AEROCO LOGISTICS LIMITED10/02/2015
EARTHKIND LTD28/12/2012
Filing Information
Company Number 08206951
Company ID Number 08206951
Date formed 2012-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-02
Return next due 2025-03-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 13:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROCO HOLDINGS LIMITED
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Company Officers of AEROCO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHON RICHARD BIRD
 Director 2012-09-26
ANTHONY PAUL LEWIN
 Director 2015-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2012-09-07 2012-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON RICHARD BIRD AEROCO LIMITED Director 2012-10-01 CURRENT 2009-09-25 Active
JONATHON RICHARD BIRD AEROGRAPH LIMITED Director 2012-04-05 CURRENT 2007-10-31 Active
JONATHON RICHARD BIRD TIMBUKTU 2020 LIMITED Director 2012-04-05 CURRENT 2001-11-15 Active - Proposal to Strike off
ANTHONY PAUL LEWIN AEROCO AIRCRAFT ENGINEERING LIMITED Director 2013-01-23 CURRENT 2012-12-19 Active
ANTHONY PAUL LEWIN AEROCO GROUP INTERNATIONAL LIMITED Director 2012-04-05 CURRENT 2012-01-30 Active
ANTHONY PAUL LEWIN AEROGRAPH LIMITED Director 2012-04-05 CURRENT 2007-10-31 Active
ANTHONY PAUL LEWIN AEROCOL (GB) LIMITED Director 2012-04-05 CURRENT 1994-03-16 Active
ANTHONY PAUL LEWIN TIMBUKTU 2020 LIMITED Director 2012-04-05 CURRENT 2001-11-15 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
2024-04-08CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25REGISTRATION OF A CHARGE / CHARGE CODE 082069510003
2023-09-25REGISTRATION OF A CHARGE / CHARGE CODE 082069510004
2023-09-06DIRECTOR APPOINTED MR BENJAMIN PETER RUSSELL
2023-09-01APPOINTMENT TERMINATED, DIRECTOR JONATHON RICHARD BIRD
2023-07-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 082069510002
2023-06-10Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-03-16CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-03-03Change of details for Aeroco Group Limited as a person with significant control on 2021-03-02
2023-03-02Director's details changed for Mr Anthony Paul Lewin on 2022-06-15
2023-03-02Change of details for Aeroco Group Limited as a person with significant control on 2022-06-15
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-03-03CH01Director's details changed for on
2022-03-02CH01Director's details changed for Mr Jonathon Richard Bird on 2022-01-31
2022-03-02PSC05Change of details for Aeroco Group Limited as a person with significant control on 2021-03-02
2021-07-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30RES01ADOPT ARTICLES 30/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN SHEIL
2021-03-08PSC02Notification of Aeroco Group Limited as a person with significant control on 2021-03-02
2021-03-08PSC07CESSATION OF WILLIAM JOHN SHEIL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082069510001
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-10-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-07-15SH08Change of share class name or designation
2019-07-03SH0101/10/18 STATEMENT OF CAPITAL GBP 1000
2019-05-02AP01DIRECTOR APPOINTED MR WILLIAM JOHN SHEIL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-20PSC04Change of details for Mr William John Sheil as a person with significant control on 2017-06-26
2017-09-07CH01Director's details changed for Mr Jonathon Richard Bird on 2017-09-07
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 12-14 Macon Court Crewe Cheshire CW1 6EA
2016-09-26CH01Director's details changed for Mr Anthony Paul Lewin on 2016-09-23
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0107/09/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2015-03-23AP01DIRECTOR APPOINTED MR ANTHONY PAUL LEWIN
2015-02-10RES15CHANGE OF NAME 18/12/2014
2015-02-10CERTNMCompany name changed aeroco logistics LIMITED\certificate issued on 10/02/15
2015-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0107/09/14 ANNUAL RETURN FULL LIST
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0107/09/13 ANNUAL RETURN FULL LIST
2012-12-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-28CERTNMCompany name changed earthkind LTD\certificate issued on 28/12/12
2012-12-17SH0126/09/12 STATEMENT OF CAPITAL GBP 100
2012-12-13RES15CHANGE OF COMPANY NAME 12/01/19
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA United Kingdom
2012-12-04AP01DIRECTOR APPOINTED MR JONATHON RICHARD BIRD
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




Licences & Regulatory approval
We could not find any licences issued to AEROCO HOLDINGS 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 AEROCO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AEROCO HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
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 AEROCO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AEROCO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROCO HOLDINGS LIMITED
Trademarks
We have not found any records of AEROCO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROCO HOLDINGS 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 (33160 - Repair and maintenance of aircraft and spacecraft) as AEROCO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEROCO HOLDINGS 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 AEROCO HOLDINGS 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 AEROCO HOLDINGS 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 SK3 0EF