Aero City Group Limited in Worcester, WR1 1RU

Description

Data updated on: 01-11-2023

Aero City Group started its operations in 2003 as a Private Limited Company with reg. no. 04645437. This particular firm has been operating for twenty one years and it's currently active. The company's registered office is based in Worcester at Thorneloe House. Anyone can also find the company utilizing its postal code, WR1 1RU. This company has operated under three different names. Its initial name, Angel City Flyers, was changed on 2016-01-08 to City Flyers Group. The current name, used since 2021, is Aero City Group Limited. The company's Standard Industrial Classification Code is 93290 meaning Other amusement and recreation activities n.e.c.. The business most recent annual accounts were submitted for the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/01/23.

The directors currently enumerated by this firm are as follow: Stephen B. assigned to lead the company in 2016 and Seosamh S. assigned to lead the company in 2003 in January.

Previous company's names
Aero City Group Limited 2021-03-11
City Flyers Group Limited 2016-01-08
Angel City Flyers Limited 2003-01-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-100	-100	-100	-100	-100	-100

Balance Sheet
Cash Bank In Hand	18	18	18	18	18	18
Cash Bank On Hand						18
Current Assets	11 280	11 280	11 280	11 279	11 279	11 279	11 261
Debtors	11 262	11 262	11 262	11 261	11 261	11 261	11 261	11 261	11 261	11 261	11 261	11 261

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-200	-200	-200	-200	-200	-200
Shareholder Funds	-100	-100	-100	-100	-100	-100

Other Financial Data
Accrued Liabilities							150	180	216	300	312	312
Accumulated Depreciation Impairment Property Plant Equipment						9 594	9 594	9 594	9 594
Amounts Owed By Related Parties						11 261	11 261	11 261	11 261
Amounts Owed To Directors						4 916	5 480	5 799	6 058	12 391
Amounts Owed To Group Undertakings Participating Interests						6 031	6 031	6 031	6 031
Corporation Tax Payable						432	432	432	380	380	380	380
Creditors						11 379	12 093	12 442	12 685	13 672	14 153	14 502
Creditors Due Within One Year	11 380	11 380	11 380	11 379	11 379	11 379
Net Current Assets Liabilities	-100	-100	-100	-100	-100	-100	-832	-1 181	-1 424	-2 411	-2 892	-3 241
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						9 594	9 594	9 594	9 594
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	9 594	9 594	9 594	9 594	9 594
Tangible Fixed Assets Depreciation	9 594	9 594	9 594	9 594	9 594
Total Assets Less Current Liabilities	-100	-100	-100	-100	-100	-100	-832	-1 181	-1 424	-1 810	-2 291	-2 640
Amounts Owed To Group Undertakings										601	601	601
Disposals Decrease In Depreciation Impairment Property Plant Equipment										9 594
Disposals Property Plant Equipment										9 594
Fixed Assets										601
Investments Fixed Assets										601	601	601
Investments In Group Undertakings										601	601	601
Trade Creditors Trade Payables											49	64

Company staff

Stephen B.

Role: Director

Appointed: 14 January 2016

Latest update: 23 April 2024

Seosamh S.

Role: Director

Appointed: 23 January 2003

Latest update: 23 April 2024

Valerie D.

Role: Secretary

Appointed: 02 October 2003

Resigned: 01 November 2008

Latest update: 23 April 2024

Key Legal Services (secretarial) Limited

Role: Corporate Nominee Secretary

Appointed: 23 January 2003

Resigned: 23 January 2003

Address: Radyr, Cardiff, CF15 8AA

Latest update: 23 April 2024

Key Legal Services (nominees) Limited

Role: Corporate Nominee Director

Appointed: 23 January 2003

Resigned: 23 January 2003

Address: Radyr, Cardiff, CF15 8AA

Latest update: 23 April 2024

Julie S.

Role: Secretary

Appointed: 23 January 2003

Resigned: 01 October 2003

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Seosamh S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Seosamh S.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen B.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 18th June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	18th June 2015
Annual Accounts 24th June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	24th June 2016
Annual Accounts 24th June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	24th June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 24th June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	24th June 2013
Annual Accounts 20th June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	20th June 2014

Aero City Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen B.

Seosamh S.

Valerie D.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Julie S.

People with significant control

Seosamh S.

Stephen B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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