AERCO (HOLDINGS) LIMITED
BROADBRIDGE HEATH HORSHAM

Hellopages » West Sussex » Horsham » RH12 3JR

Company number 03174085
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address UNITS 16-17, LAWSON HUNT INDUSTRIAL PARK, BROADBRIDGE HEATH HORSHAM, WEST SUSSEX, RH12 3JR
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Statement of capital following an allotment of shares on 17 January 2017 GBP 528,354 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of AERCO (HOLDINGS) LIMITED are www.aercoholdings.co.uk, and www.aerco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Warnham Rail Station is 2.1 miles; to Littlehaven Rail Station is 2.6 miles; to Pulborough Rail Station is 10.3 miles; to Gomshall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerco Holdings Limited is a Private Limited Company. The company registration number is 03174085. Aerco Holdings Limited has been working since 18 March 1996. The present status of the company is Active. The registered address of Aerco Holdings Limited is Units 16 17 Lawson Hunt Industrial Park Broadbridge Heath Horsham West Sussex Rh12 3jr. . WHITE, Paul Leslie James is a Secretary of the company. AYRES, Fiona Georgina is a Director of the company. LAUGHTON, Robert is a Director of the company. WHITE, Paul Leslie James is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LAUGHTON, Robert has been resigned. Secretary WARD, Paul Derek has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GRIFFITHS, Michael John has been resigned. Director LAUGHTON, Harry Charles has been resigned. Director LAUGHTON, William Benjamin has been resigned. Director STEPHENS, Anthony John has been resigned. Director STILL, Nicola Anne has been resigned. Director WARD, Paul Derek has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
WHITE, Paul Leslie James
Appointed Date: 15 October 2002
Director
AYRES, Fiona Georgina
Appointed Date: 01 July 2012
68 years old
Director
LAUGHTON, Robert
Appointed Date: 18 March 1996
75 years old
Director
WHITE, Paul Leslie James
Appointed Date: 31 March 2010
62 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 18 March 1996
Appointed Date: 18 March 1996
Secretary
LAUGHTON, Robert
Resigned: 15 October 2002
Appointed Date: 30 June 1998
Secretary
WARD, Paul Derek
Resigned: 30 June 1998
Appointed Date: 18 March 1996
Nominee Director
DOYLE, Betty June
Resigned: 18 March 1996
Appointed Date: 18 March 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 18 March 1996
Appointed Date: 18 March 1996
84 years old
Director
GRIFFITHS, Michael John
Resigned: 31 May 1999
Appointed Date: 18 March 1996
86 years old
Director
LAUGHTON, Harry Charles
Resigned: 31 March 2016
Appointed Date: 26 March 2014
34 years old
Director
LAUGHTON, William Benjamin
Resigned: 08 September 2013
Appointed Date: 18 March 1996
100 years old
Director
STEPHENS, Anthony John
Resigned: 31 March 2016
Appointed Date: 01 July 2012
48 years old
Director
STILL, Nicola Anne
Resigned: 31 March 2016
Appointed Date: 31 March 2010
50 years old
Director
WARD, Paul Derek
Resigned: 30 June 1998
Appointed Date: 18 March 1996
67 years old

Persons With Significant Control

Mr Robert Laughton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AERCO (HOLDINGS) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 528,354
30 Dec 2016
Group of companies' accounts made up to 31 March 2016
16 May 2016
Termination of appointment of Nicola Anne Still as a director on 31 March 2016
16 May 2016
Termination of appointment of Anthony John Stephens as a director on 31 March 2016
...
... and 88 more events
24 Mar 1996
Director resigned
24 Mar 1996
Secretary resigned;director resigned
24 Mar 1996
New secretary appointed;new director appointed
24 Mar 1996
Registered office changed on 24/03/96 from: 50 lincolns inn fields london WC2A 3PF
18 Mar 1996
Incorporation

AERCO (HOLDINGS) LIMITED Charges

18 July 2014
Charge code 0317 4085 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1 commercial buildings, high street, henfield, west…
2 January 2013
An omnibus guarantee and set-off agreement
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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