Aercon Limited in Queen Street PREMIER BUSINESS PARK WALSALL

Aercon Limited PREMIER BUSINESS PARK WALSALL

Aercon started in year 2001 as Private Limited Company with registration number 04145943. The Aercon company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Premier Business Park Walsall at C/o Power Utilities Limited. Postal code: WS2 9QE.

The firm has one director. James G., appointed on 23 January 2001. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aercon Limited Address / Contact

Office Address	C/o Power Utilities Limited
Office Address2	Queen Street
Town	Premier Business Park Walsall
Post code	WS2 9QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04145943
Date of Incorporation	Tue, 23rd Jan 2001
Industry	Non-trading company
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

James G.

Position: Director

Appointed: 23 January 2001

James C.

Position: Secretary

Appointed: 12 June 2008

Resigned: 30 March 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2001

Resigned: 23 January 2001

Nicholas G.

Position: Secretary

Appointed: 23 January 2001

Resigned: 12 June 2008

Nicholas G.

Position: Director

Appointed: 23 January 2001

Resigned: 12 June 2008

Barbara G.

Position: Director

Appointed: 23 January 2001

Resigned: 12 June 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is James G. This PSC has 75,01-100% voting rights.

James G.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand		1	1
Current Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1	1	1
Number Shares Allotted			1	1	1	1	1	1	1
Par Value Share			1	1	1	1	1	1	1
Net Current Assets Liabilities	1	1
Share Capital Allotted Called Up Paid		1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 21st, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 21st, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 12th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 8th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 4th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 5th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 8th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 10th, March 2017	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2015/12/31 to 2016/06/30 filed on: 24th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/01 with full list of members filed on: 1st, October 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/01	capital
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 13th, October 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/13	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 15th, October 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/15	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 21st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 24th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/12 with full list of members filed on: 22nd, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 20th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/14 with shareholders record filed on: 14th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/14 with shareholders record filed on: 14th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/24 with shareholders record filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/24 with shareholders record filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/13 with shareholders record filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/13 with shareholders record filed on: 13th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 17th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 17th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/02/03 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/03 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/27 with shareholders record filed on: 27th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/27 with shareholders record filed on: 27th, January 2002	annual return	Free Download (7 pages)
363(353)	Registered office changed on 27/01/02; Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 5th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 5th, March 2001	accounts	Free Download (1 page)

Aercon Limited PREMIER BUSINESS PARK WALSALL

Aercon Limited Address / Contact

Company Information / Profile

Company staff

James G.

James C.

Swift Incorporations Limited

Nicholas G.

Nicholas G.

Barbara G.

People with significant control

Annual reports financial information

Company filings

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