Aerco Services Limited

Active02722973 Private limited company
Incorporated
15 June 1992 (34 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Total exemption full
Region
South East
Address
Unit 17 Lawson Hunt Industrial
Park
Broadbridge Heath Horsham
RH12 3JR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born July 1957 (69)
Secretary · Appointed 30 June 1998
British
Director · Appointed 30 June 1998
British
Born September 1950 (76)
Officer history (7 former)
7 September 2026
Appointed Ayres, Fiona Georgina as Director
8 September 2013
Resigned Laughton, William Benjamin as Director
16 June 1999
Appointed Laughton, William Benjamin as Director
31 May 1999
Resigned Griffiths, Michael John as Director
30 June 1998
Appointed Laughton, Robert as Secretary
30 June 1998
Appointed Laughton, Robert as Director
30 June 1998
Resigned Ward, Paul Derek as Director
30 June 1998
Resigned Ward, Paul Derek as Secretary
11 February 1998
Resigned Laughton, William Benjamin as Director
11 February 1998
Appointed Griffiths, Michael John as Director
15 June 1992
Appointed Alpha Direct Limited as Corporate Nominee Director
15 June 1992
Resigned Alpha Direct Limited as Corporate Nominee Director
15 June 1992
Appointed Laughton, William Benjamin as Director
15 June 1992
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
15 June 1992
Appointed Ward, Paul Derek as Secretary
15 June 1992
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
15 June 1992
Appointed Ward, Paul Derek as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3174085

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aerco Limited Owns 75–100% of shares
Aerco Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
29 July 2026Total exemption full accounts31 March 2026
Show all recent filings

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