Aerco Ltd was setup in 1956, it's status in the Companies House registry is set to "Active". There are 12 directors listed for this company at Companies House. There are currently 21-50 employees at this company. This organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYRES, Fiona Georgina | 01 July 2012 | - | 1 |
| HORTON, John Philip | 01 January 2016 | - | 1 |
| STEPHENS, Anthony John | 01 July 2012 | - | 1 |
| STILL, Nicola Anne | 31 March 2010 | - | 1 |
| WHITE, Paul Leslie James | 31 March 2010 | - | 1 |
| BANDY, Paul | 01 January 2016 | 30 August 2019 | 1 |
| GRIFFITHS, Michael John | 03 April 1995 | 31 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Paul Leslie James | 15 October 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 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 |
