AERAULIQA (UK) LIMITED

Key Data

Status

Active

Company No.

07856731

Incorporation date

22/11/2011

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2011)

12/12/2025

Resolutions

View PDF (3 pages)

11/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (56 pages)

11/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

03/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (57 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

08/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

13/02/2024

Satisfaction of charge 078567310001 in full

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (57 pages)

14/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

12/12/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

06/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (57 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

04/01/2022

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

09/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

21/01/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

06/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

18/02/2019

Director's details changed for Mr David Leslie Ball on 2019-02-18

View PDF (2 pages)

20/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

29/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

15/02/2018

Registration of charge 078567310001, created on 2018-02-06

View PDF (30 pages)

22/01/2018

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

16/02/2017

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

20/01/2016

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

08/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

09/02/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

03/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

24/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

24/09/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

21/08/2013

Previous accounting period extended from 2012-11-30 to 2013-03-31

View PDF (3 pages)

21/02/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (14 pages)

27/03/2012

Appointment of Susan Dawn Hunt as a secretary

View PDF (3 pages)

27/03/2012

Termination of appointment of Christopher Moore as a secretary

View PDF (2 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (4 pages)

22/11/2011

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, David Leslie	Director	22/11/2011 - Present	27
Hunt, Susan Dawn	Secretary	13/03/2012 - Present	-
Moore, Christopher James	Secretary	22/11/2011 - 31/01/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AERAULIQA (UK) LIMITED

AERAULIQA (UK) LIMITED is an(a) Active company incorporated on 22/11/2011 with the registered office located at Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7US. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERAULIQA (UK) LIMITED?

AERAULIQA (UK) LIMITED is currently Active. It was registered on 22/11/2011 .

Where is AERAULIQA (UK) LIMITED located?

AERAULIQA (UK) LIMITED is registered at Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7US.

What does AERAULIQA (UK) LIMITED do?

AERAULIQA (UK) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for AERAULIQA (UK) LIMITED?

The latest filing was on 12/12/2025: Resolutions.