Aeris Power Limited

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Micro

Aeris Power Limited

07968121•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
Website

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Incorporated

28/02/2012

Company Age

14 years

Directors

2

Employees

2

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aeris Power Limited (07968121) is a private limited with share capital incorporated on 28/02/2012 (14 years old) and registered in london, EC2A4NE. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 28/02/2012
EC2A4NE
2 employees

Financial Overview

Total Assets

£3.1K

Liabilities

£310.1K

Net Assets

£-307.0K

Cash

£2.5K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
I
ian richard james mclennan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Legacy
Category:Capital
Date:24-10-2018
Legacy
Category:Insolvency
Date:12-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2018
Resolution
Category:Resolution
Date:12-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Capital Cancellation Shares
Category:Capital
Date:28-11-2017
Memorandum Articles
Category:Incorporation
Date:21-11-2017
Legacy
Category:Capital
Date:16-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-11-2017
Legacy
Category:Insolvency
Date:16-11-2017
Resolution
Category:Resolution
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-03-2015
Change Sail Address Company With New Address
Category:Address
Date:16-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2013
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:30-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-04-2012
Resolution
Category:Resolution
Date:25-04-2012
Resolution
Category:Resolution
Date:25-04-2012
Legacy
Category:Mortgage
Date:17-04-2012
Incorporation Company
Category:Incorporation
Date:28-02-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, 69-73 Theobalds Road, London, WC1X8TA

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Contact

triplepoint.co.uk
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE