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AIRCRAFT ENVIRONMENTAL RECYCLING SOLUTIONS LTD
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England, CM13 1AB
ActiveltdINC 2013SIC 39000
Company Information
Registered AddressCreate Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England, CM13 1AB
Incorporated4 September 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 39000 — Unknown
Accounts & Filings
Accounts Next Due23 September 2026
Accounts Last Filed30 September 2024
Accounts Type24
Confirmation Next Due18 September 2026
Confirmation Last Filed4 September 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £264,425 | £241,899 | £212,071 | — | — | — | — | — | — | — | — |
| Cash | £596 | £12,566 | £76,903 | £108,135 | £59,423 | £193,107 | £148,520 | £583,707 | £4,463 | £382 | £413 |
| Current assets | £8,843 | £166,065 | £86,482 | £116,135 | £292,957 | £428,619 | £406,459 | £778,434 | £11,990 | £11,582 | — |
| Fixed assets | £557,704 | £569,435 | £566,036 | £496,602 | — | — | — | — | — | — | — |
| Creditors | £286,244 | £471,085 | £412,947 | £488,036 | £232,619 | £368,239 | £346,470 | £672,907 | £12,615 | £12,578 | £1,200 |
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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