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Aeris Europe Limited

Aeris Europe Limited is a dissolved company incorporated on 18 June 2007 with the registered office located in Cheltenham, Gloucestershire. Aeris Europe Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 August 2024 (1 year 3 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06283813
Private limited company
Age
18 years
Incorporated 18 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Company Liquidations Limited, Saxon House
Saxon Way
Cheltenham
GL52 6QX
Address changed on 16 May 2023 (2 years 6 months ago)
Previous address was 15 Nursery Close Haywards Heath RH16 1HP England
Telephone
01825791696
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1951
Director • Secretary • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Christ Church Haywards Heath
Stephen Philip Mills is a mutual person.
Active
Aquires Limited
Stephen Philip Mills and are mutual people.
Dissolved
The Sower Trust
Stephen Philip Mills and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Dec30 Nov 2022
Traded for 11 months
Cash in Bank
£163.11K
Increased by £10.51K (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£172.09K
Decreased by £70.92K (-29%)
Total Liabilities
-£31
Decreased by £52.78K (-100%)
Net Assets
£172.06K
Decreased by £18.15K (-10%)
Debt Ratio (%)
0%
Decreased by 21.71% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 2 Aug 2024
Declaration of Solvency
2 Years 6 Months Ago on 16 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 16 May 2023
Registered Address Changed
2 Years 6 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Accounting Period Shortened
2 Years 11 Months Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Caterina Halliday-White (PSC) Resigned
3 Years Ago on 21 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 May 2024
Registered office address changed from 15 Nursery Close Haywards Heath RH16 1HP England to Company Liquidations Limited, Saxon House Saxon Way Cheltenham GL52 6QX on 16 May 2023
Submitted on 16 May 2023
Resolutions
Submitted on 16 May 2023
Appointment of a voluntary liquidator
Submitted on 16 May 2023
Declaration of solvency
Submitted on 16 May 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 18 Mar 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 6 Jan 2023
Previous accounting period shortened from 31 December 2022 to 30 November 2022
Submitted on 30 Nov 2022
Registered office address changed from 22 John De Mierre House Bridge Road Haywards Heath RH16 1UA England to 15 Nursery Close Haywards Heath RH16 1HP on 1 September 2022
Submitted on 1 Sep 2022
Repayment History
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