Aerofoil Energy Limited. net worth, address, company information. Free

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Aerofoil Energy Limited (number 08789020) is a private limited company created on 2013-11-25 in England. This company is situated at Suite F2.1, 1St Floor Adelphi Mill. Grimshaw Lane, Bollington, Macclesfield SK10 5JB. Aerofoil Energy Limited operates Standard Industrial Classification code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Aerofoil Energy Limited
Number	08789020
Date of Incorporation:	2013/11/25
End of financial year:	31 December
Address:	Suite F2.1, 1st Floor Adelphi Mill. Grimshaw Lane, Bollington, Macclesfield, SK10 5JB
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 4 directors that can be found in this enterprise, we can name: Robert F. (appointed on 12 November 2017), Darren S. (appointment date: 11 September 2017), Nicholas B. (appointed on 05 September 2017). The Companies House indexes 2 persons of significant control, namely: Aerofoil Energy (Holdings) Limited can be reached at 1St Floor Adelphi Mill, Grimshaw Lane, SK10 5JB Bollington, Macclesfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	32,000	310,485	384,092	4,465,516	5,077,439	4,442,591	1,302,430	2,609,168
Number Shares Allotted	80	80	990	-	-	-	-	-	-
Shareholder Funds	80	-2,868	34,777	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	22,132	59,777	134,549	2,956,694	4,051,687	3,941,692	1,184,307	2,191,450

People with significant control

Aerofoil Energy (Holdings) Limited

9 September 2020

Address	Suite F2.1 1st Floor Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, SK10 5JB, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12681535
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

13 November 2016 - 9 September 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 24th Oct 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 24th Oct 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 9th Jul 2021 - the day director's appointment was terminated filed on: 13th, July 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, May 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, May 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, May 2021 \| incorporation	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 17th, May 2021 \| accounts	Free Download (10 pages)
(CAP-SS) Solvency Statement dated 07/12/20 filed on: 17th, December 2020 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, December 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 17th, December 2020 \| capital	Free Download (2 pages)
(SH19) Capital declared on Thu, 17th Dec 2020: 325.00 GBP filed on: 17th, December 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 24th Oct 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control Wed, 9th Sep 2020 filed on: 16th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 9th Sep 2020 filed on: 16th, September 2020 \| persons with significant control	Free Download (1 page)
(SH02) Sub-division of shares on Fri, 29th Nov 2019 filed on: 6th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, January 2020 \| resolution	Free Download (23 pages)
(SH01) Capital declared on Sat, 20th Jan 2018: 300.00 GBP filed on: 20th, December 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 20th Feb 2018: 312.50 GBP filed on: 20th, December 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 19th Jul 2019: 325.00 GBP filed on: 20th, December 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 24th Oct 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, October 2019 \| mortgage	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 21st, August 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 15th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sun, 25th Nov 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (6 pages)
(CH01) On Fri, 30th Nov 2018 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Nov 2018 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Nov 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 24th, August 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 087890200001, created on Tue, 9th Jan 2018 filed on: 12th, January 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 25th Nov 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On Sun, 12th Nov 2017 new director was appointed. filed on: 12th, November 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Sep 2017 new director was appointed. filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 12th Aug 2016: 287.50 GBP filed on: 12th, September 2017 \| capital	Free Download (4 pages)
(CH01) On Mon, 11th Sep 2017 director's details were changed filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(TM01) Mon, 11th Sep 2017 - the day director's appointment was terminated filed on: 11th, September 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Sep 2017 new director was appointed. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 25th Nov 2016 filed on: 26th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: Fri, 29th Apr 2016. New Address: Suite F2.1, 1st Floor Adelphi Mill. Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB. Previous address: Suite B1.2 Clarence Mill Business Centre Clarence Mill Bollington Cheshire SK10 5JZ filed on: 29th, April 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, January 2016 \| resolution	Free Download (54 pages)
(SH01) Capital declared on Tue, 15th Dec 2015: 100.00 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Tue, 15th Dec 2015 filed on: 14th, January 2016 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 25th Nov 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 25th Nov 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 16th Dec 2014: 80.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 25th, November 2013 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on Mon, 25th Nov 2013: 80.00 GBP capital

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