AERICE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 07048999
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 99 BISHOPSGATE - 1ST FLOOR, LONDON, ENGLAND, EC2M 3XD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 070489990001, created on 12 December 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AERICE LIMITED are www.aerice.co.uk, and www.aerice.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerice Limited is a Private Limited Company. The company registration number is 07048999. Aerice Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Aerice Limited is 99 Bishopsgate 1st Floor London England Ec2m 3xd. The company`s financial liabilities are £486.31k. It is £355.18k against last year. The cash in hand is £113.64k. It is £113.64k against last year. And the total assets are £852.23k, which is £806.94k against last year. OWERS, Helen Tracy is a Director of the company. OWERS, Stuart Trevor is a Director of the company. SHARMA, Dev Parkash is a Director of the company. SHARMA, Rimpy is a Director of the company. Director CHEUNG, Wai Bien has been resigned. The company operates in "Management consultancy activities other than financial management".


aerice Key Finiance

LIABILITIES £486.31k
+270%
CASH £113.64k
TOTAL ASSETS £852.23k
+1781%
All Financial Figures

Current Directors

Director
OWERS, Helen Tracy
Appointed Date: 13 December 2010
49 years old

Director
OWERS, Stuart Trevor
Appointed Date: 19 October 2009
48 years old

Director
SHARMA, Dev Parkash
Appointed Date: 19 October 2009
55 years old

Director
SHARMA, Rimpy
Appointed Date: 13 December 2010
51 years old

Resigned Directors

Director
CHEUNG, Wai Bien
Resigned: 30 November 2010
Appointed Date: 19 October 2009
54 years old

Persons With Significant Control

Mr Dev Parkash Sharma
Notified on: 2 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Trevor Owers
Notified on: 2 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERICE LIMITED Events

14 Dec 2016
Registration of charge 070489990001, created on 12 December 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 August 2015
30 Aug 2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 99 Bishopsgate - 1st Floor London EC2M 3XD on 30 August 2016
14 Jul 2016
Previous accounting period shortened from 31 December 2015 to 31 August 2015
...
... and 21 more events
10 Dec 2009
Director's details changed for Mr Stuart Owers on 10 December 2009
10 Dec 2009
Director's details changed for Mr Wai Bien Cheung on 10 December 2009
10 Dec 2009
Director's details changed for Mr Dev Parkash Sharma on 10 December 2009
03 Dec 2009
Director's details changed for Mr Wai Bien Cheung on 3 December 2009
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AERICE LIMITED Charges

12 December 2016
Charge code 0704 8999 0001
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…