AERIS GROUP LTD
AERIS GROUP LTD is an active private limited company, incorporated on 10 December 2015. The nature of the business is Other engineering activities. The company's registered office is on East Street, Okehampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AERIS GROUP LTD previously had the company name AERIS ENGINEERING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09910774 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 EAST STREET |
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Post Town | OKEHAMPTON |
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Country | ENGLAND |
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Postcode | EX20 1AS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/10/2024 |
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Last Made Up Date | 29/09/2023 |
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Return
Next Due Date | 07/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From 20/07/2017 onwards:
AERIS GROUP LTD
Prior to 20/07/2017:
AERIS ENGINEERING SERVICES LIMITED
Directors
(The company's officers)
MR BARRY MICHAEL HAINES
(~44 year old British national)
7 EAST STREET, OKEHAMPTON, EX20 1AS, ENGLAND
- Current Director
- Gives occupation as ENGINEERING
- Usually resident in ENGLAND
Appointed on 10/12/2015
MRS PETA HAINES
(~38 year old British national)
7 EAST STREET, OKEHAMPTON, EX20 1AS, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 17/07/2019
Shareholders
(Persons of Significant Control)
Mr Barry Michael Haines
(~44 year old English national)
7, East Street, Okehampton, EX20 1AS, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Peta Haines
(~38 year old British national)
7, East Street, Okehampton, EX20 1AS, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/04/2019
Connections
(Shared officers)
- MR BARRY MICHAEL HAINES
- MRS PETA HAINES
SOUTHWEST MAINTENANCE LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AERIS GROUP LTD: Maps
Maps show the location of the postcode of the registered office, EX20 1AS.
Map of AERIS GROUP LTD at local scale
Map of AERIS GROUP LTD at district scale
More Companies in EX20 1AS
Other companies with registered offices in EX20 1AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)