Aeration & Mixing Ltd.

General information

Name:

Aeration & Mixing Limited.

Office Address:

Aizlewood Business Centre Aizlewood's Mill Nursery Street S3 8GG Sheffield

Number: 04867762

Incorporation date: 2003-08-15

Dissolution date: 2023-03-14

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 is the year of the founding of Aeration & Mixing Ltd., the company located at Aizlewood Business Centre Aizlewood's Mill, Nursery Street in Sheffield. The company was registered on 2003-08-15. The firm Companies House Registration Number was 04867762 and its post code was S3 8GG. This company had been present in this business for twenty years up until 2023-03-14. This company has a history in business name changing. Previously the firm had four different names. Up to 2012 the firm was prospering as Perlemax Developments and up to that point the company name was Cranfield Interim.

For the limited company, many of director's duties up till now have been performed by Ruth P. and Peter P.. Out of these two people, Peter P. had carried on with the limited company for the longest period of time, having become a member of company's Management Board twenty one years ago.

Executives who controlled the firm include: Peter P. owned 1/2 or less of company shares. Ruth P. owned 1/2 or less of company shares.

  • Previous company's names
  • Aeration & Mixing Ltd. 2012-11-27
  • Perlemax Developments Limited 2012-05-16
  • Cranfield Interim Limited 2005-07-21
  • Hart Shaw Entrepreneurs Club Limited 2003-10-01
  • The Entrepreneurs Club (cheshire) Limited 2003-08-15

Financial data based on annual reports

Company staff

Ruth P.

Role: Director

Appointed: 22 February 2013

Latest update: 18 April 2024

Ruth P.

Role: Secretary

Appointed: 02 June 2005

Latest update: 18 April 2024

Peter P.

Role: Director

Appointed: 15 August 2003

Latest update: 18 April 2024

People with significant control

Peter P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ruth P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 August 2023
Confirmation statement last made up date 15 August 2022
Annual Accounts 9 November 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 9 November 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 8th, December 2022
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
19
Company Age

Similar companies nearby

Closest companies