Erie Uk 1 Limited

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Large Enterprise

Erie Uk 1 Limited

06723590•Private Limited With Share Capital

3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT
Website

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Incorporated

14/10/2008

Company Age

17 years

Directors

8

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Erie Uk 1 Limited (06723590) is a private limited with share capital incorporated on 14/10/2008 (17 years old) and registered in cheshire, WA142DT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/10/2008
WA142DT

Financial Overview

Total Assets

£3.57B

Liabilities

£2.54B

Net Assets

£1.02B

Cash

£0

Key Metrics

8

Directors

2

Shareholders

Board of Directors

5
A
anthony hugh smith
director
E
euan daney ross cameron
director
S
syed waqas ahmed
director
A
alison jane starr
director
G
georgina adams green
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2025
Legacy
Category:Capital
Date:14-11-2025
Legacy
Category:Insolvency
Date:14-11-2025
Resolution
Category:Resolution
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Resolution
Category:Resolution
Date:23-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Capital Allotment Shares
Category:Capital
Date:18-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-09-2014
Resolution
Category:Resolution
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2014
Legacy
Category:Capital
Date:02-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2014
Legacy
Category:Insolvency
Date:02-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Move Registers To Registered Office Company
Category:Address
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:14-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Move Registers To Sail Company
Category:Address
Date:21-12-2009
Change Sail Address Company
Category:Address
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-11-2009
Termination Secretary Company With Name
Category:Officers
Date:13-11-2009
Resolution
Category:Resolution
Date:04-09-2009
Legacy
Category:Officers
Date:28-07-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered

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Contact

erieaviation.com
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT