| Company Name | AER Project Services Limited |
|---|---|
| Directors | Alan Erik Rasmussen and Maisie Ann Rasmussen |
| Company Status | Active |
| Company Number | 11198266 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2018(6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Alan Erik Rasmussen |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2018(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
| Director Name | Mrs Maisie Ann Rasmussen |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2018(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Garth Thirsk Road Kirklevington Yarm TS15 9LT |
Location
| Registered Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 8 March 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
|---|---|
| 16 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 23 March 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 17 March 2022 | Registered office address changed from C/O Cousins & Co Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA England to C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP on 17 March 2022 (1 page) |
| 4 March 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 5 March 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 23 February 2021 | Director's details changed for Mrs Maisie Ann Rasmussen on 19 February 2021 (2 pages) |
| 23 February 2021 | Change of details for Mr Alan Erik Rasmussen as a person with significant control on 19 February 2021 (2 pages) |
| 23 February 2021 | Change of details for Mrs Maisie Ann Rasmussen as a person with significant control on 19 February 2021 (2 pages) |
| 23 February 2021 | Director's details changed for Mr Alan Erik Rasmussen on 19 February 2021 (2 pages) |
| 24 November 2020 | Registered office address changed from 15 Holme Land Ingleby Barwick Stockton-on-Tees TS17 5FB United Kingdom to C/O Cousins & Co Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA on 24 November 2020 (1 page) |
| 17 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 1 April 2020 | Confirmation statement made on 8 February 2020 with updates (4 pages) |
| 1 April 2020 | Notification of Maisie Ann Rasmussen as a person with significant control on 7 April 2019 (2 pages) |
| 17 March 2020 | Director's details changed (2 pages) |
| 16 March 2020 | Director's details changed for Miss Maisie Ann Lewis on 4 November 2019 (2 pages) |
| 16 March 2020 | Director's details changed for Miss Maisie Ann Rasmussen on 4 November 2019 (2 pages) |
| 4 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 June 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 8 February 2019 with updates (3 pages) |
| 3 December 2018 | Appointment of Miss Maisie Ann Lewis as a director on 3 December 2018 (2 pages) |
| 9 February 2018 | Incorporation Statement of capital on 2018-02-09
|
| 9 February 2018 | Incorporation Statement of capital on 2018-02-09
|