About

Registered Number: 05137477
Date of Incorporation: 25/05/2004 (15 years and 7 months ago)
Company Status: Active
Registered Address: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

 

Having been setup in 2004, Aerogo Uk Ltd have registered office in Essex, it's status at Companies House is "Active". The company currently employs 1-10 staff. The company is registered for VAT in the UK. The companies directors are Janssens, Frans, White, Jacqueline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANSSENS, Frans 01 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Jacqueline 25 May 2004 01 July 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Dean/
1956-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Frans Janssens/
1954-02
Individual person with significant control Belgian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 May 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 26 February 2018
PSC04 - N/A 08 February 2018
CH01 - Change of particulars for director 08 February 2018
PSC04 - N/A 08 February 2018
CH01 - Change of particulars for director 08 February 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 26 February 2010
AD01 - Change of registered office address 03 November 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 01 June 2005
288b - Notice of resignation of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
NEWINC - New incorporation documents 25 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.