About

Registered Number: 06402195
Date of Incorporation: 17/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Fleet 27 Rye Close, Fleet, GU51 2UH,

 

Having been setup in 2007, Aerogrid Ltd has its registered office in Fleet, it's status at Companies House is "Active". The companies directors are listed as Bachmann, Matthias Eduard, Hertoghe, Jean-luc, Kuscher, Gunter, Philipse, Willem. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACHMANN, Matthias Eduard 08 February 2008 21 November 2008 1
HERTOGHE, Jean-Luc 21 August 2014 20 December 2018 1
KUSCHER, Gunter 02 March 2009 20 December 2018 1
PHILIPSE, Willem 08 February 2008 31 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 20 November 2019
AD01 - Change of registered office address 05 September 2019
AA - Annual Accounts 21 March 2019
TM01 - Termination of appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
CS01 - N/A 14 December 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 01 March 2017
TM02 - Termination of appointment of secretary 28 February 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 09 November 2015
AA01 - Change of accounting reference date 10 April 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 23 September 2014
AP01 - Appointment of director 22 August 2014
TM01 - Termination of appointment of director 21 August 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 31 July 2013
CH03 - Change of particulars for secretary 30 April 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 05 October 2012
CH03 - Change of particulars for secretary 04 January 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 02 October 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
363a - Annual Return 22 October 2008
353 - Register of members 22 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
225 - Change of Accounting Reference Date 19 February 2008
287 - Change in situation or address of Registered Office 19 February 2008
MEM/ARTS - N/A 14 December 2007
CERTNM - Change of name certificate 11 December 2007
NEWINC - New incorporation documents 17 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.