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AERCO LIMITED

Learn more about AERCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 16/17 LAWSON HUNT IND PARK, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3JR

AERCO LIMITED on the map

Company type: Private Limited Company
Company number: 00572109
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.28
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.01.19
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2013.01.05

List of company documents:

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DIRECTOR APPOINTED MR JOHN PHILIP HORTON
Form type: AP01
Date: 2016.01.19
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DIRECTOR APPOINTED MR PAUL BANDY
Form type: AP01
Date: 2016.01.19
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24/11/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 794313
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.06
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DIRECTOR APPOINTED MR HARRY CHARLES LAUGHTON
Form type: AP01
Date: 2014.03.26
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAUGHTON
Form type: TM01
Date: 2013.12.17
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SECRETARY'S CHANGE OF PARTICULARS / PAUL LESLIE JAMES WHITE / 27/09/2013
Form type: CH03
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.01.05
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENJAMIN LAUGHTON / 01/09/2012
Form type: CH01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.05
£2.95
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DIRECTOR APPOINTED MS FIONA GEORGINA AYRES
Form type: AP01
Date: 2012.08.03
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DIRECTOR APPOINTED MR ANTHONY JOHN STEPHENS
Form type: AP01
Date: 2012.08.03
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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DIRECTOR APPOINTED MRS NICOLA ANNE STILL
Form type: AP01
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED MR PAUL LESLIE JAMES WHITE
Form type: AP01
Date: 2010.04.07
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENJAMIN LAUGHTON / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAUGHTON / 14/12/2009
Form type: CH01
Date: 2009.12.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
Child documents:
Document type: ANNOTATION
Date: 2002.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.04
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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COMPANY NAME CHANGED, AVIATION ELECTRICAL AND RADIO CO, MPANY LIMITED, CERTIFICATE ISSUED ON 25/11/98
Form type: CERTNM
Date: 1998.11.24
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 24/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17

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Company directors and board members:

PAUL LESLIE JAMES WHITE (current)
Secretary, ACCOUNTANT, 2002.10.15
UNIT 16/17 LAWSON HUNT IND PARK BROADBRIDGE HEATH , HORSHAM
RH12 3JR, WEST SUSSEX
FIONA GEORGINA AYRES (current)
Director, OFFICE MANAGER, 2012.07.01
FURNERS FURNERS LANE , HENFIELD
BN5 9HS, WEST SUSSEX
ENGLAND
PAUL BANDY (current)
Director, PRODUCT MANAGEMENT, 2016.01.01
UNIT 16/17 LAWSON HUNT IND PARK BROADBRIDGE HEATH , HORSHAM
RH12 3JR, WEST SUSSEX
JOHN PHILIP HORTON (current)
Director, OPERATIONS MANAGER, 2016.01.01
UNIT 16/17 LAWSON HUNT IND PARK BROADBRIDGE HEATH , HORSHAM
RH12 3JR, WEST SUSSEX
HARRY CHARLES LAUGHTON (current)
Director, SALESMAN, 2014.03.26
UNIT 16/17 LAWSON HUNT IND PARK BROADBRIDGE HEATH , HORSHAM
RH12 3JR, WEST SUSSEX
ROBERT LAUGHTON (current)
Director, MARKETING CONSULTANT, 1993.08.01
FURNERS FURNERS LANE , HENFIELD
BN5 9HS, WEST SUSSEX
ANTHONY JOHN STEPHENS (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2012.07.01
5 GROSVENOR GARDENS , BOGNOR REGIS
PO21 3EY, WEST SUSSEX
ENGLAND
NICOLA ANNE STILL (current)
Director, SALES, 2010.03.31
UNIT 16/17 LAWSON HUNT IND PARK BROADBRIDGE HEATH , HORSHAM
RH12 3JR, WEST SUSSEX
PAUL LESLIE JAMES WHITE (current)
Director, ACCOUNTANT, 2010.03.31
UNIT 16/17 LAWSON HUNT IND PARK BROADBRIDGE HEATH , HORSHAM
RH12 3JR, WEST SUSSEX
ROBERT LAUGHTON (resigned)
Secretary, 1998.06.30 - 2002.10.15
FURNERS FURNERS LANE , HENFIELD
BN5 9HS, WEST SUSSEX
PAUL DEREK WARD (resigned)
Secretary, 1992.11.24 - 1998.06.30
8 DANKTON LANE SOMPTING , WORTHING
BN15 0EE, WEST SUSSEX
MICHAEL JOHN GRIFFITHS (resigned)
Director, MANAGING DIRECTOR, 1995.04.03 - 1999.05.31
211 BIRCHFIELD ROAD EAST , NORTHAMPTON
NN3 2BZ, NORTHAMPTONSHIRE
WILLIAM BENJAMIN LAUGHTON (resigned)
Director, COMPANY DIRECTOR, 1992.11.24 - 2013.09.08
FURNERS FURNERS LANE , HENFIELD
BN5 9HS, WEST SUSSEX
PAUL DEREK WARD (resigned)
Director, ACCOUNTANT, 1992.11.24 - 1998.06.30
8 DANKTON LANE SOMPTING , WORTHING
BN15 0EE, WEST SUSSEX

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Information about the Private Limited Company AERCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data