AECERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAECERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05454219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AECERN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AECERN LIMITED located?

    Registered Office Address
    32 West Cliffe Grove
    Harrogate
    HG2 0PL Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AECERN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for AECERN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AECERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 66
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    10 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    10 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    9 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr John Laurence Wilkes on May 17, 2010

    2 pagesCH01

    Director's details changed for Peter Clive Whittall on Mar 10, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to May 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2006

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    Who are the officers of AECERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTALL, Peter Clive
    32 West Cliffe Grove
    HG2 0PL Harrogate
    North Yorkshire
    Secretary
    32 West Cliffe Grove
    HG2 0PL Harrogate
    North Yorkshire
    British70677280001
    MOCKRIDGE, Jeffrey Nicholas Anthony, Dr
    Station Road
    Lode
    CB25 9HB Cambridge
    6
    Cambridgeshire
    Uk
    Director
    Station Road
    Lode
    CB25 9HB Cambridge
    6
    Cambridgeshire
    Uk
    United KingdomBritishIt Consultant81260700003
    WHITTALL, Peter Clive
    32 West Cliffe Grove
    HG2 0PL Harrogate
    North Yorkshire
    Director
    32 West Cliffe Grove
    HG2 0PL Harrogate
    North Yorkshire
    United KingdomBritishFinancial Consultant70677280002
    WILKES, John Laurence, Dr
    The Causeway
    SG8 5JD Bassingbourn
    183
    Cambridgeshire
    Director
    The Causeway
    SG8 5JD Bassingbourn
    183
    Cambridgeshire
    United KingdomBritishConsultant99480480003
    SETTERFIELD, Diane
    32 West Cliffe Grove
    HG2 0PL Harrogate
    North Yorkshire
    Secretary
    32 West Cliffe Grove
    HG2 0PL Harrogate
    North Yorkshire
    British110183870001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0