AERIS PROJECTS LTD - WEST MALLING


Company Profile Company Filings

Overview

AERIS PROJECTS LTD is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
AERIS PROJECTS LTD was incorporated 10 years ago on 05/08/2013 and has the registered number: 08638200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

AERIS PROJECTS LTD - WEST MALLING

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

26 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIMELEC ELECTRICAL SERVICES LTD (until 03/06/2020)
DCL NETWORKS LTD (until 12/08/2019)
DCL NETWORK TECHNOLOGIES LTD (until 14/02/2014)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CASEY ALEXANDER TODD Jul 1988 British Director 2014-07-12 CURRENT
MR MITCHELL BRIGHT Mar 1996 British Director 2020-04-06 CURRENT
MR CASEY ALEXANDER TODD Jul 1988 British Director 2013-08-30 UNTIL 2014-02-10 RESIGNED
LEE SANDERSON Jul 1969 British Director 2013-08-05 UNTIL 2016-02-24 RESIGNED
MR DANIEL JOHN MARTIN Aug 1984 British Director 2013-08-05 UNTIL 2014-02-10 RESIGNED
MR DANIEL JOHN MARTIN Aug 1984 British Director 2014-04-14 UNTIL 2015-02-28 RESIGNED
CHRISTINE TODD Feb 1958 British Director 2013-08-05 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Casey Alexander Todd 2016-08-05 7/1988 West Malling   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.E.B GROUP LTD AYLESFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
AERIS FIRE AND SECURITY LTD AYLESFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
HF INVESTMENT GROUP LIMITED AYLESFORD ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
H&F INVESTMENT PROPERTY SERVICE LTD AYLESFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Aeris Projects Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-12 31-01-2023 £241 Cash £-45,018 equity
Aeris Projects Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-31 31-01-2022 £-113,036 equity
Aeris Projects Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £221 Cash £14,017 equity
Aeris Projects Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-01-2020 £379 Cash £94,625 equity
Abbreviated Company Accounts - DCL NETWORKS LTD 2015-05-06 31-01-2015 £475 Cash £397 equity

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