AEROBYTES LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8JN

Company number 04191887
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address DANEMEAD, KNOWLE LANE, CRANLEIGH, SURREY, GU6 8JN
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 150 . The most likely internet sites of AEROBYTES LIMITED are www.aerobytes.co.uk, and www.aerobytes.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and eight months. Aerobytes Limited is a Private Limited Company. The company registration number is 04191887. Aerobytes Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Aerobytes Limited is Danemead Knowle Lane Cranleigh Surrey Gu6 8jn. The company`s financial liabilities are £1443.84k. It is £225.37k against last year. The cash in hand is £1413.59k. It is £176.64k against last year. And the total assets are £2183.22k, which is £178.01k against last year. FORRESTER, Charles Edward James is a Secretary of the company. FORRESTER, Edmund James is a Director of the company. Secretary FORRESTER, Shelley Anne has been resigned. Secretary MARTIN, Peter Kevin Paynter has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FORRESTER, Shelley Anne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


aerobytes Key Finiance

LIABILITIES £1443.84k
+18%
CASH £1413.59k
+14%
TOTAL ASSETS £2183.22k
+8%
All Financial Figures

Current Directors

Secretary
FORRESTER, Charles Edward James
Appointed Date: 02 February 2010
Director
FORRESTER, Edmund James
Appointed Date: 06 April 2001
57 years old

Resigned Directors

Secretary
FORRESTER, Shelley Anne
Resigned: 06 May 2004
Appointed Date: 06 April 2001
Secretary
MARTIN, Peter Kevin Paynter
Resigned: 02 February 2010
Appointed Date: 06 May 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 April 2001
Appointed Date: 02 April 2001
Director
FORRESTER, Shelley Anne
Resigned: 17 December 2014
Appointed Date: 23 March 2005
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Mr Edmund James Forrester
Notified on: 2 April 2017
57 years old
Nature of control: Ownership of shares – 75% or more

AEROBYTES LIMITED Events

20 Apr 2017
Confirmation statement made on 2 April 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 150
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
11 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 150
...
... and 52 more events
14 Apr 2001
Registered office changed on 14/04/01 from: 1 hatch cottages coles lane ockley surrey RH5 5SX
11 Apr 2001
Registered office changed on 11/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Apr 2001
Secretary resigned
11 Apr 2001
Director resigned
02 Apr 2001
Incorporation

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