AEROCLOUD SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
AEROCLOUD SYSTEMS LIMITED

COMPANY NUMBER
10568194

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
17/01/2017 (7 years and 10 months old)

WEBSITE
aerocloudsystems.com

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/01/2017 07/05/2020
AERO CLOUD SYSTEMS LIMITED

REGISTERED ADDRESS

THIRD FLOOR, HIGHBANK HOUSE, 2275 EXCHANGE STREET
STOCKPORT
SK3 0ET

Telephone: 01182301625
TPS: No

TRADING ADDRESSES

Third Floor, Highbank House
2275 Exchange Street
Stockport
SK3 0ET
SK3 0ET

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.3M

55.73%

NET WORTH

£7.1M

36.65%

TOTAL LIABILITIES

£1.8M

39.95%

NET ASSETS

£7.6M

32.28%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/05/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Board Member Travis Kimmel (931728753) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AEROCLOUD SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AEROCLOUD SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.3M

55.73%

NET WORTH

£7.1M

36.65%

TOTAL LIABILITIES

£1.8M

39.95%

NET ASSETS

£7.6M

32.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEORGE WILLIAM RICHARDSON	Owned: 26.43 %	Shares: 99,049	Price per share: £0.00	Total Value: £99.05
IAN FORDE-SMITH	Owned: 0.00 %	Shares: 75,690	Price per share: £0.00	Total Value: £0.00
PLAYFAIR CAPITAL INVESTMENT NOMINEE LTD	Owned: 14.24 %	Shares: 53,350	Price per share: £0.00	Total Value: £53.35
STAGE 2 CAPITAL FUND III-A LP	Owned: 13.69 %	Shares: 51,311	Price per share: £0.00	Total Value: £51.31
MNL NOMINESS LIMITED A/C HAATCH	Owned: 10.25 %	Shares: 38,413	Price per share: £0.00	Total Value: £38.41
PAUL SECKER	Owned: 6.89 %	Shares: 25,831	Price per share: £0.00	Total Value: £25.83
IAN FORDE-SMITH	Owned: 6.21 %	Shares: 23,252	Price per share: £0.00	Total Value: £23.25
TRIPLE POINT VCT 2011 PLC	Owned: 4.24 %	Shares: 15,873	Price per share: £0.00	Total Value: £15.87
MNL NOMINEES LIMITED A/C PRAETURA	Owned: 2.97 %	Shares: 11,111	Price per share: £0.00	Total Value: £11.11
NJ INVESTECO 2 LTD	Owned: 2.16 %	Shares: 8,082	Price per share: £0.00	Total Value: £8.08
STAGE 2 CAPITAL FUND III LP	Owned: 1.56 %	Shares: 5,831	Price per share: £0.00	Total Value: £5.83
I2BF GLOBAL INVESTMENTS LTD	Owned: 1.40 %	Shares: 5,237	Price per share: £0.00	Total Value: £5.24
STARBURST VENTURES FUND I LP	Owned: 1.37 %	Shares: 5,128	Price per share: £0.00	Total Value: £5.13
SIMON BLAKEY	Owned: 1.29 %	Shares: 4,849	Price per share: £0.00	Total Value: £4.85
MNL (BBI) NOMINEES LIMITED A/C PRAETURA	Owned: 1.27 %	Shares: 4,762	Price per share: £0.00	Total Value: £4.76
ANNE BRADBURY	Owned: 1.25 %	Shares: 4,695	Price per share: £0.00	Total Value: £4.70
MICHAEL HARLING	Owned: 0.85 %	Shares: 3,201	Price per share: £0.00	Total Value: £3.20
MNL NOMINEES LIMITED A/C HAATCH	Owned: 0.84 %	Shares: 3,135	Price per share: £0.00	Total Value: £3.14
NJ INVESTCO 2 LIMITED	Owned: 0.62 %	Shares: 2,328	Price per share: £0.00	Total Value: £2.33
MVP ONE LIMITED	Owned: 0.59 %	Shares: 2,204	Price per share: £0.00	Total Value: £2.20
DAVID CLINCH	Owned: 0.43 %	Shares: 1,616	Price per share: £0.00	Total Value: £1.62
TIM DEMPSEY	Owned: 0.34 %	Shares: 1,280	Price per share: £0.00	Total Value: £1.28
MNL (BBI HAATCH) NOMINEES LIMITED	Owned: 0.28 %	Shares: 1,059	Price per share: £0.00	Total Value: £1.06
PLAYFAIR CAPITAL INVESTMENT NOMINEE LTD	Owned: 0.28 %	Shares: 1,058	Price per share: £0.00	Total Value: £1.06
MVP ONE LIMITED	Owned: 0.22 %	Shares: 806	Price per share: £0.00	Total Value: £0.81
REBECCA CLINCH	Owned: 0.12 %	Shares: 456	Price per share: £0.00	Total Value: £0.46
DANIEL AMZALLAG	Owned: 0.12 %	Shares: 444	Price per share: £0.00	Total Value: £0.44
SIMON BLAKEY	Owned: 0.08 %	Shares: 296	Price per share: £0.00	Total Value: £0.30
GEORGE RICHARDSON	Owned: 0.02 %	Shares: 57	Price per share: £0.00	Total Value: £0.06

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George William Richardson 18/08/2017 - Present (7 years and 3 months) Born in Oct 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Christopher David George Smith 02/09/2020 - Present (4 years and 3 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Elizabeth Jean Christo 14/12/2022 - Present (2years) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Travis Kimmel 14/12/2023 - Present (1years) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Forde-Smith 17/01/2017 - Present (7 years and 10 months) Born in Sep 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/05/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Board Member Travis Kimmel (931728753) Appointed
Date: 11/12/2023	Event: Ian Forde-Smith (906796719) has left the board
Date: 21/03/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 26/12/2022	Event: Paul James Secker (929893195) has left the board
Date: 26/12/2022	Event: New Board Member Elizabeth Jean Christo (930357247) Appointed
Date: 12/08/2022	Event: New Board Member Paul James Secker (929893195) Appointed
Date: 22/03/2022	Event: New Accounts filed
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 24/09/2020	Event: Chris Smith (927421233) has left the board
Date: 24/09/2020	Event: New Board Member Christopher David George Smith (920484203) Appointed
Date: 17/09/2020	Event: New Board Member Chris Smith (927421233) Appointed
Date: 08/05/2020	Event: Change in Reg. Office
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Accounts filed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: Change in Reg. Office
Date: 21/09/2017	Event: New Board Member George William Richardson (914671562) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AEROCLOUD SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.3M

£7.1M

£1.8M

£7.6M

People Overview

4

2

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.3M

£7.1M

£1.8M

£7.6M

Accounts

People Overview

4

2

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™