About

Registered Number: 05137477
Date of Incorporation: 25/05/2004 (16 years and 9 months ago)
Company Status: Active
Registered Address: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

 

Established in 2004, Aerogo Uk Ltd are based in Essex, it has a status of "Active". 1-10 people are employed by the company. The company has 2 directors listed in the Companies House registry.

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 09 June 2020
AA - Annual Accounts 12 February 2020
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.