Company number 05644398
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 7 ALBION TERRACE, EXMOUTH, DEVON, EX8 1JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 4 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of AERAS CONSULTING LIMITED are www.aerasconsulting.co.uk, and www.aeras-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Aeras Consulting Limited is a Private Limited Company.
The company registration number is 05644398. Aeras Consulting Limited has been working since 05 December 2005.
The present status of the company is Active. The registered address of Aeras Consulting Limited is 7 Albion Terrace Exmouth Devon Ex8 1jt. . DAVIES, Charlotte Ellen is a Director of the company. DAVIES, Howard Lawrence is a Director of the company. Secretary DAVIES, Howard Lawrence has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Howard Lawrence Davies
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Ellen Davies
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AERAS CONSULTING LIMITED Events
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Aug 2016
Micro company accounts made up to 4 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Termination of appointment of Howard Lawrence Davies as a secretary on 4 December 2015
23 Aug 2015
Total exemption small company accounts made up to 4 December 2014
...
... and 23 more events
10 Mar 2007
Return made up to 05/12/06; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
15 Feb 2007
Total exemption small company accounts made up to 4 December 2006
01 Nov 2006
Accounting reference date shortened from 31/12/06 to 04/12/06
31 Mar 2006
Registered office changed on 31/03/06 from: 149 william street swindon wiltshire SN1 5LQ
05 Dec 2005
Incorporation