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Aer Electric Company Limited

Aer Electric Company Limited is a liquidation company incorporated on 6 September 2017 with the registered office located in Gateshead, Tyne and Wear. Aer Electric Company Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
10949254
Private limited company
Age
8 years
Incorporated 6 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2023 (2 years 2 months ago)
Next confirmation dated 5 September 2024
Was due on 19 September 2024 (1 year 1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Unit 13 Kingsway House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0HW
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was King Edward House 1 Jordangate Macclesfield SK10 1EE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
29
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Oct 1967
Mr Mark Steven Pugh
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1.44K
Decreased by £5.51K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£637.74K
Increased by £257.65K (+68%)
Total Liabilities
-£896.96K
Increased by £480.98K (+116%)
Net Assets
-£259.22K
Decreased by £223.32K (+622%)
Debt Ratio (%)
141%
Increased by 31.2% (+29%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Paul Tyson (PSC) Appointed
1 Year 9 Months Ago on 24 Jan 2024
Mark Steven Pugh (PSC) Appointed
1 Year 9 Months Ago on 24 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 3 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
John Irving (PSC) Resigned
2 Years 1 Month Ago on 15 Sep 2023
John Irving Resigned
2 Years 1 Month Ago on 15 Sep 2023
John Irving Resigned
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Liquidators' statement of receipts and payments to 27 February 2025
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Statement of capital following an allotment of shares on 22 January 2024
Submitted on 28 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Statement of affairs
Submitted on 4 Mar 2024
Registered office address changed from King Edward House 1 Jordangate Macclesfield SK10 1EE United Kingdom to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 4 March 2024
Submitted on 4 Mar 2024
Appointment of a voluntary liquidator
Submitted on 4 Mar 2024
Notification of Mark Steven Pugh as a person with significant control on 24 January 2024
Submitted on 26 Jan 2024
Notification of Paul Tyson as a person with significant control on 24 January 2024
Submitted on 26 Jan 2024
Repayment History
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