AERCON CONSULTANTS LTD - DARTFORD


Company Profile Company Filings

Overview

AERCON CONSULTANTS LTD is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
AERCON CONSULTANTS LTD was incorporated 47 years ago on 17/03/1977 and has the registered number: 01303179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AERCON CONSULTANTS LTD - DARTFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

47 ANVIL TERRACE
DARTFORD
KENT
DA2 7WR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AERCON WIRING SYSTEMS LIMITED (until 21/09/2011)

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PATRICK PETTMAN Mar 1964 British Director 2008-01-18 CURRENT
MRS LISA JOANNE PETTMAN Nov 1968 British Director 2011-11-01 CURRENT
MR STEPHEN PATRICK PETTMAN Mar 1964 British Secretary 2009-07-10 CURRENT
BRIGHTON REGISTRARS LIMITED Corporate Secretary RESIGNED
MR STEPHEN PATRICK PETTMAN Mar 1964 British Director 2003-05-01 UNTIL 2006-09-29 RESIGNED
MRS LISA JOANNE PETTMAN Nov 1968 British Director 2007-02-10 UNTIL 2009-07-10 RESIGNED
ROBIN DOUGLAS HAMPSON Sep 1959 British Director 2004-08-10 UNTIL 2007-01-31 RESIGNED
MR GRAHAM COOMBS Dec 1938 British Director RESIGNED
MRS PHYLLIS EDITH FRYER British Secretary 2004-08-10 UNTIL 2009-07-10 RESIGNED
MR MALCOLM CHARLES HORTON Aug 1940 British Secretary 1994-07-01 UNTIL 1996-11-01 RESIGNED
SUSAN ANNE GRANT Dec 1949 British Secretary 1998-03-02 UNTIL 2004-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Patrick Pettman 2016-04-06 3/1964 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Aercon Consultants Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-17 30-04-2022 £7,703 Cash £-103,224 equity
Aercon Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-20 30-04-2021 £13,500 Cash £-92,059 equity
Aercon Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-27 30-04-2020 £37,001 Cash £-95,187 equity
Aercon Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £100,292 Cash £-2,658 equity
Aercon Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £91,062 Cash £122 equity
Aercon Consultants Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-04-2017 £101,266 Cash £22,374 equity
Abbreviated Company Accounts - AERCON CONSULTANTS LTD 2016-11-25 30-04-2016 £84,360 Cash £-10,957 equity
AERCON CONSULTANTS LTD Accounts filed on 30-04-2015 2015-10-08 30-04-2015 £214,182 Cash £-10,939 equity
AERCON CONSULTANTS LTD Accounts filed on 30-04-2014 2014-11-04 30-04-2014 £367,326 Cash £-36,187 equity

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