Based in West Sussex, Aerco Ltd was registered on 28 September 1956, it's status is listed as "Active". The company currently employs 21-50 people. There are 2 directors listed for the business at Companies House. The organisation is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORTON, John Philip | 01 January 2016 | - | 1 |
BANDY, Paul | 01 January 2016 | 30 August 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 08 November 2019 | |
RESOLUTIONS - N/A | 16 September 2019 | |
CC04 - Statement of companies objects | 16 September 2019 | |
TM01 - Termination of appointment of director | 10 September 2019 | |
AUD - Auditor's letter of resignation | 07 May 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 27 November 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 06 October 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 28 November 2016 | |
AP01 - Appointment of director | 19 January 2016 | |
AP01 - Appointment of director | 19 January 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AP01 - Appointment of director | 26 March 2014 | |
AR01 - Annual Return | 17 December 2013 | |
TM01 - Termination of appointment of director | 17 December 2013 | |
CH03 - Change of particulars for secretary | 17 December 2013 | |
AA - Annual Accounts | 24 October 2013 | |
MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
AR01 - Annual Return | 12 December 2012 | |
CH01 - Change of particulars for director | 12 December 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AP01 - Appointment of director | 03 August 2012 | |
AP01 - Appointment of director | 03 August 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 10 December 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 04 July 2008 | |
363a - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 26 July 2007 | |
363s - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 30 June 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 27 June 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 11 December 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 31 July 2003 | |
363s - Annual Return | 02 December 2002 | |
AA - Annual Accounts | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
395 - Particulars of a mortgage or charge | 19 January 2002 | |
AA - Annual Accounts | 08 January 2002 | |
363s - Annual Return | 10 December 2001 | |
363s - Annual Return | 03 January 2001 | |
AA - Annual Accounts | 18 September 2000 | |
363s - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 28 July 1999 | |
288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 1999 | |
363s - Annual Return | 31 December 1998 | |
CERTNM - Change of name certificate | 24 November 1998 | |
AA - Annual Accounts | 23 October 1998 | |
288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
363a - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 23 October 1997 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 16 October 1996 | |
RESOLUTIONS - N/A | 16 April 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1996 | |
363s - Annual Return | 19 December 1995 | |
AA - Annual Accounts | 03 October 1995 | |
RESOLUTIONS - N/A | 04 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1995 | |
288 - N/A | 02 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 09 December 1994 | |
287 - Change in situation or address of Registered Office | 09 December 1994 | |
AA - Annual Accounts | 13 September 1994 | |
RESOLUTIONS - N/A | 18 February 1994 | |
363s - Annual Return | 09 December 1993 | |
AA - Annual Accounts | 06 October 1993 | |
288 - N/A | 15 September 1993 | |
363b - Annual Return | 02 December 1992 | |
RESOLUTIONS - N/A | 08 October 1992 | |
RESOLUTIONS - N/A | 08 October 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1992 | |
123 - Notice of increase in nominal capital | 08 October 1992 | |
AA - Annual Accounts | 25 September 1992 | |
AA - Annual Accounts | 15 June 1992 | |
363b - Annual Return | 11 December 1991 | |
288 - N/A | 07 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1991 | |
AA - Annual Accounts | 03 January 1991 | |
363 - Annual Return | 03 January 1991 | |
RESOLUTIONS - N/A | 18 December 1990 | |
123 - Notice of increase in nominal capital | 18 December 1990 | |
288 - N/A | 18 December 1990 | |
AA - Annual Accounts | 04 September 1990 | |
363 - Annual Return | 04 September 1990 | |
AA - Annual Accounts | 26 July 1989 | |
363 - Annual Return | 30 March 1989 | |
395 - Particulars of a mortgage or charge | 07 March 1989 | |
AA - Annual Accounts | 26 August 1988 | |
AA - Annual Accounts | 16 October 1987 | |
363 - Annual Return | 16 October 1987 | |
AA - Annual Accounts | 30 June 1986 | |
363 - Annual Return | 30 June 1986 | |
NEWINC - New incorporation documents | 28 September 1956 |
Description | Date | Status | Charge by |
---|---|---|---|
An omnibus guarantee and set-off agreement | 02 January 2013 | Outstanding |
N/A |
Debenture deed | 17 January 2002 | Outstanding |
N/A |
Mortgage debenture | 01 March 1989 | Fully Satisfied |
N/A |