Ltd Facts The UK company register, as filed

Register entry · No. 08091789

AEREC LIMITED

Active Private Limited Company Incorporated 1 Jun 2012

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Mar 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £153,982.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O APP & CO, 7 MERROWS CLOSE, NORTHWOOD, MIDDLESEX, HA6 2RT

    As filed with Companies House.

  2. Nature of business

    • 78300 Human resources provision and management of human resources functions

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AEREC LIMITED 1 Jun 2012 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £3,147 £153,982 4
30 Jun 2024 * not published not published £342 £180,516 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Robert James Rumfitt · Director, named in the accounts to 30 Jun 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AEREC LIMITED still trading?

The register shows AEREC LIMITED as active.

What does AEREC LIMITED do?

It files the industry code 78300 (Human resources provision and management of human resources functions).

When was AEREC LIMITED set up?

It was incorporated on 1 June 2012.

When are AEREC LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is AEREC LIMITED's next confirmation statement due?

By 25 March 2027.

Similar companies

Same industry code (78300), active, set up around the same time. More in this industry →

  1. 08552156 JAMES HOUSE HR LIMITED Active Private Limited Company Inc. 31 May 2013 78300 · Human resources provision and management of human resources functions
  2. 08546859 PACE CONSULTING LIMITED Active Private Limited Company Inc. 28 May 2013 78300 · Human resources provision and management of human resources functions
  3. 08545862 PAVE LTD Active Private Limited Company Inc. 28 May 2013 78300 · Human resources provision and management of human resources functions
  4. 08546160 SWIFTREC LIMITED Active Private Limited Company Inc. 28 May 2013 78300 · Human resources provision and management of human resources functions
  5. 08533880 CRISISCAST LTD Active Private Limited Company Inc. 17 May 2013 70229 · Management consultancy activities other than financial management

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
30 Mar 2026 AA Accounts (total exemption full), made up to 30 Jun 2025 6 PDF ↓
11 Mar 2026 CS01 Confirmation statement, with changes, made up to 11 Mar 2026 4 PDF ↓
16 Jun 2025 CS01 Confirmation statement, with changes, made up to 1 Jun 2025 4 PDF ↓
31 Mar 2025 AA Accounts (total exemption full), made up to 30 Jun 2024 6 PDF ↓
7 Jan 2025 TM01 Director left: Dianne Rumfitt 1 PDF ↓
12 Jun 2024 CS01 Confirmation statement, no changes, made up to 1 Jun 2024 3 PDF ↓
28 Mar 2024 AA Accounts (total exemption full), made up to 30 Jun 2023 6 PDF ↓
17 Jul 2023 AA Accounts (micro entity), made up to 30 Jun 2022 3 PDF ↓
14 Jun 2023 CS01 Confirmation statement, no changes, made up to 1 Jun 2023 3 PDF ↓
5 Jul 2022 CS01 Confirmation statement, no changes, made up to 1 Jun 2022 3 PDF ↓
28 Mar 2022 AA Accounts (total exemption full), made up to 30 Jun 2021 6 PDF ↓
29 Jun 2021 AA Accounts (total exemption full), made up to 30 Jun 2020 6 PDF ↓
15 Jun 2021 CS01 Confirmation statement, no changes, made up to 1 Jun 2021 3 PDF ↓
29 Jun 2020 CS01 Confirmation statement, no changes, made up to 1 Jun 2020 3 PDF ↓
30 Mar 2020 AA Accounts (total exemption full), made up to 30 Jun 2019 6 PDF ↓
18 Jun 2019 CS01 Confirmation statement, no changes, made up to 1 Jun 2019 3 PDF ↓
28 Mar 2019 AA Accounts (total exemption full), made up to 30 Jun 2018 5 PDF ↓
26 Jun 2018 CS01 Confirmation statement, no changes, made up to 1 Jun 2018 3 PDF ↓
21 Mar 2018 AA Accounts (total exemption full), made up to 30 Jun 2017 6 PDF ↓
24 Jun 2017 CS01 Confirmation statement, with changes, made up to 1 Jun 2017 5 PDF ↓
29 Mar 2017 AA Accounts (micro entity), made up to 30 Jun 2016 4 PDF ↓
5 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 1 Jun 2016 4 PDF ↓
21 Mar 2016 AA Accounts (total exemption small), made up to 30 Jun 2015 6 PDF ↓
5 Jul 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Jun 2015 4 PDF ↓
30 Mar 2015 AA Accounts (total exemption small), made up to 30 Jun 2014 6 PDF ↓
4 Jun 2014 AR01 Annual return company with made up date full list shareholders, made up to 1 Jun 2014 4 PDF ↓
4 Jun 2014 CH01 Director's details changed: Mr Robert James Rumfitt 2 PDF ↓
4 Jun 2014 CH01 Director's details changed: Ms Dianne Rumfitt 2 PDF ↓
29 May 2014 AA Accounts (total exemption small), made up to 30 Jun 2013 6 PDF ↓
22 May 2014 AP01 Director appointed: Mr Robert James Rumfitt 2 PDF ↓
22 May 2014 SH01 Shares allotted 3 PDF ↓
11 Jun 2013 AR01 Annual return company with made up date full list shareholders, made up to 1 Jun 2013 3 PDF ↓
11 Jun 2013 CH01 Director's details changed: Ms Dianne Rumfitt 2 PDF ↓
24 Sep 2012 AD01 Registered office changed 1 PDF ↓
1 Jun 2012 NEWINC Incorporated 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House