Company number 09511829
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address C/O MILNER SMEATON REDCAR LEISURE & COMM HEART, RIDLEY STREET, REDCAR, UNITED KINGDOM, TS10 1TD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of AERIS SOLUTIONS (NE) LTD are www.aerissolutionsne.co.uk, and www.aeris-solutions-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Redcar East Rail Station is 0.9 miles; to Saltburn Rail Station is 4.5 miles; to Seaton Carew Rail Station is 5.9 miles; to Kildale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeris Solutions Ne Ltd is a Private Limited Company.
The company registration number is 09511829. Aeris Solutions Ne Ltd has been working since 26 March 2015.
The present status of the company is Active. The registered address of Aeris Solutions Ne Ltd is C O Milner Smeaton Redcar Leisure Comm Heart Ridley Street Redcar United Kingdom Ts10 1td. . HEWISON, Claire Marie is a Director of the company. HEWISON, Steven is a Director of the company. Director CORFIELD, Nicholas Brian has been resigned. Director DALRYMPLE, Katy has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
DALRYMPLE, Katy
Resigned: 19 October 2015
Appointed Date: 26 March 2015
44 years old
Persons With Significant Control
Mr Steven Hewison
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Marie Hewison
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AERIS SOLUTIONS (NE) LTD Events
30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
15 Dec 2016
Registered office address changed from Swan House Westpoint Road Teesdale Business Park Thornaby Cleveland TS17 6BP England to C/O Milner Smeaton Redcar Leisure & Comm Heart Ridley Street Redcar TS10 1TD on 15 December 2016
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Termination of appointment of Katy Dalrymple as a director on 19 October 2015
17 Dec 2015
Termination of appointment of a director
17 Dec 2015
Termination of appointment of Nicholas Brian Corfield as a director on 19 October 2015
26 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-26