A.E.R. STAFFORD LIMITED
Active - Accounts Filed
General Information
NAME
A.E.R. STAFFORD LIMITED
COMPANY NUMBER
06860899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/03/2009
(15 years and 7 months old)
WEBSITE
http://avon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
AVON
BS3 2TL
Telephone: 01179043355
TPS: No
Bellsize Close
Norton Canes
Cannock
Staffordshire
WS11 9TQ
Telephone: 270002
The Avon Building Units
137-145 South Liberty Lane
Bristol
Avon
BS3 2TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/03/2024 | Confirmation Statement (CS01) | other | |
| 18/01/2024 | Termination of appointment of director (TM01) | officers | |
| 23/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVON GROUP MANUFACTURING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| A.E.R. STAFFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | Charles Bamford (928531594) has left the board |
| 03/01/2024 | New Accounts filed |
| 31/10/2023 | Ashok Ravjibhai Patel (915520111) has left the board |
Credit Risk Overview
Want to learn more about A.E.R. STAFFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.E.R. STAFFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.E.R. STAFFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/01/2021 - Present (3 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/10/2021 - Present (3 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2009 - Present (15 years and 7 months) 27/03/2009 - Present (15 years and 7 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/03/2024 | Confirmation Statement (CS01) | other | |
| 18/01/2024 | Termination of appointment of director (TM01) | officers | |
| 23/12/2023 | Annual Accounts. (AA) | accounts | |
| 27/10/2023 | Termination of appointment of director (TM01) | officers | |
| 27/10/2023 | Appointment of secretary (AP03) | officers | |
| 27/10/2023 | Termination of appointment of secretary (TM02) | officers | |
| 15/03/2023 | Confirmation Statement (CS01) | other | |
| 11/11/2022 | Annual Accounts. (AA) | accounts | |
| 26/04/2022 | Confirmation Statement (CS01) | other | |
| 12/04/2022 | Termination of appointment of director (TM01) | officers | |
| 04/11/2021 | Annual Accounts. (AA) | accounts | |
| 21/10/2021 | Appointment of director (AP01) | officers | |
| 15/07/2021 | Appointment of director (AP01) | officers | |
| 08/06/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/06/2021 | No description (RESOLUTIONS) | other | |
| 20/04/2021 | Confirmation Statement (CS01) | other | |
| 20/01/2021 | Appointment of director (AP01) | officers | |
| 12/11/2020 | Annual Accounts. (AA) | accounts | |
| 19/03/2020 | Confirmation Statement (CS01) | other | |
| 11/10/2019 | Annual Accounts. (AA) | accounts | |
| 27/03/2019 | Confirmation Statement (CS01) | other | |
| 27/12/2018 | Termination of appointment of director (TM01) | officers | |
| 07/12/2018 | Termination of appointment of director (TM01) | officers | |
| 23/11/2018 | Annual Accounts. (AA) | accounts | |
| 14/06/2018 | No description (RESOLUTIONS) | other | |
| 04/04/2018 | Confirmation Statement (CS01) | other | |
| 04/12/2017 | Change of director’s details (CH01) | officers | |
| 04/12/2017 | Change of director’s details (CH01) | officers | |
| 30/11/2017 | Change of director’s details (CH01) | officers | |
| 01/09/2017 | Annual Accounts. (AA) | accounts | |
| 09/06/2017 | Change of secretary’s details (CH03) | officers | |
| 09/06/2017 | Change of director’s details (CH01) | officers | |
| 27/03/2017 | Confirmation Statement (CS01) | other | |
| 02/12/2016 | Annual Accounts. (AA) | accounts | |
| 15/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 06/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 13/04/2016 | Annual Return (AR01) | returns | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 13/08/2015 | Change of director’s details (CH01) | officers | |
| 13/08/2015 | Change of director’s details (CH01) | officers | |
| 13/08/2015 | Change of director’s details (CH01) | officers | |
| 26/04/2015 | Change of director’s details (CH01) | officers | |
| 01/04/2015 | Annual Return (AR01) | returns | |
| 27/10/2014 | Annual Accounts. (AA) | accounts | |
| 03/04/2014 | Annual Return (AR01) | returns | |
| 13/08/2013 | Annual Accounts. (AA) | accounts | |
| 08/04/2013 | Annual Return (AR01) | returns | |
| 07/03/2013 | Return of Allotment of shares (SH01) | capitals | |
| 31/12/2012 | Appointment of director (AP01) | officers | |
| 10/08/2012 | Annual Accounts. (AA) | accounts | |
| 15/06/2012 | Appointment of director (AP01) | officers | |
| 05/04/2012 | Annual Return (AR01) | returns | |
| 03/05/2011 | Annual Accounts. (AA) | accounts | |
| 12/04/2011 | Annual Return (AR01) | returns | |
| 08/12/2010 | Annual Accounts. (AA) | accounts | |
| 27/10/2010 | Change of registered office address (AD01) | registeredAddress | |
| 27/10/2010 | Termination of appointment of secretary (TM02) | officers | |
| 27/10/2010 | Appointment of secretary (AP03) | officers | |
| 28/07/2010 | Annual Return (AR01) | returns | |
| 28/07/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 27/07/2010 | Change of director’s details (CH01) | officers | |
| 27/07/2010 | Change of director’s details (CH01) | officers | |
| 15/09/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/07/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/03/2009 | New Incorporation documents. (NEWINC) | incorporation | |
| 27/03/2009 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVON GROUP MANUFACTURING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| A.E.R. STAFFORD LIMITED | Active - Accounts Filed | View Report |
| AVON ENGINEERED RUBBER LIMITED | Active - Accounts Filed | View Report |
| AVON GROUP MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| SCANDURA LIMITED | Active - Accounts Filed | View Report |
| AVON TSA LIMITED | Active - Accounts Filed | View Report |
| FOAM TECHNIQUES LIMITED | Active - Accounts Filed | View Report |
| P.P. INJECTION MOULDS & MOULDINGS LIMITED | Active - Accounts Filed | View Report |
| PARK HILL PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SLATEBOND LIMITED | Active - Accounts Filed | View Report |
| THE HOME OF FOAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | Charles Bamford (928531594) has left the board |
| 03/01/2024 | New Accounts filed |
| 31/10/2023 | Ashok Ravjibhai Patel (915520111) has left the board |
| 31/10/2023 | Ashok Ravjibhai Patel (903635986) has left the board |
| 31/10/2023 | New Company Secretary Les Kozel (931523666) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | David John Langdell (908299807) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 25/10/2021 | New Board Member Clive Godfrey (928858655) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Maria Jane Lewis (927869447) Appointed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 31/12/2018 | Martin Jarvis (917464745) has left the board |
| 11/12/2018 | Steven Wayne Huckfield (908279633) has left the board |
| 28/11/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 18/04/2016 | Change in Reg. Office |
| 17/04/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Mark Andrew Rushin (918195320) Appointed |
| 06/05/2015 | Mark Andrew Rushin (912301473) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 30/10/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 11/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Board Member Martin Jarvis (917464745) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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