AERGLOBE LIMITED
SURREY

Hellopages » Surrey » Woking » KT14 7QT

Company number 04544584
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 100 HIGH ROAD, WEST BYFLEET, SURREY, KT14 7QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of AERGLOBE LIMITED are www.aerglobe.co.uk, and www.aerglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerglobe Limited is a Private Limited Company. The company registration number is 04544584. Aerglobe Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Aerglobe Limited is 100 High Road West Byfleet Surrey Kt14 7qt. The company`s financial liabilities are £139.98k. It is £13k against last year. The cash in hand is £210.5k. It is £32.42k against last year. And the total assets are £215.07k, which is £3.3k against last year. WENHAM, Peter John is a Secretary of the company. WENHAM, Peter John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PROTHERO, William Godfrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


aerglobe Key Finiance

LIABILITIES £139.98k
+10%
CASH £210.5k
+18%
TOTAL ASSETS £215.07k
+1%
All Financial Figures

Current Directors

Secretary
WENHAM, Peter John
Appointed Date: 25 September 2002

Director
WENHAM, Peter John
Appointed Date: 25 September 2002
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Director
PROTHERO, William Godfrey
Resigned: 03 May 2014
Appointed Date: 25 September 2002
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Peter John Wenham
Notified on: 25 September 2016
67 years old
Nature of control: Has significant influence or control

AERGLOBE LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2

...
... and 28 more events
14 Oct 2002
New director appointed
14 Oct 2002
New secretary appointed;new director appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
25 Sep 2002
Incorporation