Aircrete Limited

Active02121050 Private limited company
Incorporated
8 April 1987 (39 years)
Industry
Activities of business and employers membership organizations (94110)
Accounts type
Micro entity
Region
Greater London
Address
Floor 1
297 Euston Road
London
NW1 3AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
British
Born February 1966 (60)
Officer history (26 former)
22 May 2026
Resigned Stewart, George Walter Arthur as Director
22 May 2026
Resigned Lynch, Teresa as Director
1 October 2016
Appointed Stewart, George Walter Arthur as Director
1 October 2016
Appointed Forsyth, Calum James as Director
30 September 2016
Resigned Harrison, Stephen Richard as Director
12 May 2016
Resigned Oliver, Mark Stephen as Director
19 February 2015
Appointed Harrison, Stephen Richard as Director
16 July 2012
Resigned Claydon, James Alexander as Director
31 March 2011
Resigned Zanker, David John as Secretary
31 October 2010
Resigned Waters, Darren Andrew as Director
30 November 2009
Resigned Szymanski, David John as Director
5 November 2009
Appointed Claydon, James Alexander as Director
1 July 2009
Appointed Waters, Darren Andrew as Director
30 April 2009
Resigned James, Clive Cadwgan as Director
20 January 2009
Appointed Oliver, Mark Stephen as Director
20 October 2008
Resigned Brittle, Stuart Ian as Director
31 December 2007
Resigned Flynn, Michael James as Director
19 November 2007
Appointed Brittle, Stuart Ian as Director
6 February 2006
Appointed Lynch, Teresa as Director
6 February 2006
Appointed James, Clive Cadwgan as Director
28 November 2005
Resigned Saunders, Michael John as Director
24 November 2005
Resigned Shannon, Kevin Patrick as Director
27 May 2005
Appointed Saunders, Michael John as Director
27 May 2005
Appointed Szymanski, David John as Director
7 March 2005
Resigned Roberts, Michael Leslie as Director
21 June 2004
Resigned Carr, Simon Paul as Director
31 December 2003
Resigned Blount, David as Director
13 October 2003
Appointed Carr, Simon Paul as Director
11 April 2003
Appointed Shannon, Kevin Patrick as Director
31 December 2002
Resigned Holland, James Robert Andrew as Director
13 April 2000
Resigned Carter, John Robert Ernest as Secretary
13 April 2000
Appointed Zanker, David John as Secretary
31 December 1997
Appointed Carter, John Robert Ernest as Secretary
31 December 1997
Resigned Duke, Paul as Secretary
31 December 1997
Resigned Thomas, William Roger as Director
31 December 1997
Resigned Bowden, Geoffrey Alan Raphael as Secretary
5 June 1997
Appointed Duke, Paul as Secretary
16 October 1996
Appointed Flynn, Michael James as Director
18 September 1995
Resigned Morgan Giles, John Andrew as Director
18 September 1995
Appointed Thomas, William Roger as Director
13 September 1993
Resigned Thomason, Roger Walters as Director
14 June 1993
Resigned Turner, Edward Joseph as Director
25 January 1993
Appointed Roberts, Michael Leslie as Director
25 January 1993
Resigned King, Michael John as Director
25 January 1993
Appointed Blount, David as Director
6 August 1991
Appointed Morgan Giles, John Andrew as Director
11 July 1990
Resigned Castle, John Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01558038

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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