Aercon Consultants Ltd was registered on 17 March 1977 and has its registered office in Kent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed as Fryer, Phyllis Edith, Coombs, Graham, Hampson, Robin Douglas, Pettman, Lisa Joanne, Pettman, Stephen Patrick for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOMBS, Graham | N/A | 30 April 2003 | 1 |
HAMPSON, Robin Douglas | 10 August 2004 | 31 January 2007 | 1 |
PETTMAN, Lisa Joanne | 10 February 2007 | 10 July 2009 | 1 |
PETTMAN, Stephen Patrick | 01 May 2003 | 29 September 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRYER, Phyllis Edith | 10 August 2004 | 10 July 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 06 February 2019 | |
AD01 - Change of registered office address | 04 February 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 03 November 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AD01 - Change of registered office address | 21 January 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AP01 - Appointment of director | 30 January 2012 | |
AA - Annual Accounts | 09 November 2011 | |
CERTNM - Change of name certificate | 21 September 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
AA - Annual Accounts | 11 August 2009 | |
288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
363a - Annual Return | 16 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
AA - Annual Accounts | 11 February 2009 | |
363s - Annual Return | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363s - Annual Return | 24 March 2007 | |
AA - Annual Accounts | 27 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
363a - Annual Return | 23 January 2006 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 11 February 2005 | |
AA - Annual Accounts | 11 November 2004 | |
288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 28 January 2004 | |
288b - Notice of resignation of directors or secretaries | 28 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
363s - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 14 August 2002 | |
363s - Annual Return | 25 January 2002 | |
AA - Annual Accounts | 19 December 2001 | |
363s - Annual Return | 22 January 2001 | |
AA - Annual Accounts | 19 January 2001 | |
AAMD - Amended Accounts | 23 May 2000 | |
AA - Annual Accounts | 15 February 2000 | |
363s - Annual Return | 04 February 2000 | |
AA - Annual Accounts | 26 February 1999 | |
363s - Annual Return | 28 January 1999 | |
288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
AA - Annual Accounts | 27 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 1998 | |
288a - Notice of appointment of directors or secretaries | 13 February 1998 | |
363b - Annual Return | 13 February 1998 | |
AA - Annual Accounts | 21 February 1997 | |
363s - Annual Return | 01 February 1997 | |
AA - Annual Accounts | 01 February 1996 | |
363s - Annual Return | 01 February 1996 | |
287 - Change in situation or address of Registered Office | 23 June 1995 | |
363s - Annual Return | 23 June 1995 | |
AA - Annual Accounts | 24 October 1994 | |
288 - N/A | 10 August 1994 | |
287 - Change in situation or address of Registered Office | 23 May 1994 | |
363s - Annual Return | 15 March 1994 | |
AA - Annual Accounts | 16 December 1993 | |
363s - Annual Return | 27 January 1993 | |
AA - Annual Accounts | 26 November 1992 | |
395 - Particulars of a mortgage or charge | 27 August 1992 | |
363a - Annual Return | 08 June 1992 | |
AA - Annual Accounts | 21 November 1991 | |
287 - Change in situation or address of Registered Office | 27 June 1991 | |
363a - Annual Return | 03 May 1991 | |
363 - Annual Return | 20 November 1990 | |
288 - N/A | 15 November 1990 | |
288 - N/A | 15 November 1990 | |
AA - Annual Accounts | 15 November 1990 | |
287 - Change in situation or address of Registered Office | 04 April 1990 | |
AA - Annual Accounts | 28 September 1989 | |
AA - Annual Accounts | 05 June 1989 | |
363 - Annual Return | 05 June 1989 | |
287 - Change in situation or address of Registered Office | 24 January 1989 | |
363 - Annual Return | 12 October 1988 | |
363 - Annual Return | 03 March 1988 | |
AA - Annual Accounts | 03 March 1988 | |
AA - Annual Accounts | 11 November 1986 | |
363 - Annual Return | 11 November 1986 | |
287 - Change in situation or address of Registered Office | 23 September 1986 | |
AA - Annual Accounts | 03 May 1986 | |
363 - Annual Return | 03 May 1986 | |
MEM/ARTS - N/A | 23 August 1977 | |
NEWINC - New incorporation documents | 17 March 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 25 August 1992 | Outstanding |
N/A |
Mortgage | 07 September 1983 | Outstanding |
N/A |
Irrevocabel authority | 15 July 1983 | Fully Satisfied |
N/A |
Charge | 28 July 1982 | Outstanding |
N/A |