Aircraft Patents,limited

Company Registration Number: 00126876

Company registered in England and Wales

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Aircraft Patents,limited is a Private Company Limited by Shares first registered on 31 January 1913. Its current registered address is in London.

Registered Address

2ND FLOOR
60 MOORGATE
LONDON
EC2R 6EL

There are 42 companies currently registered at this postcode, including this one.

All companies at EC2R 6EL

Registration Data

Company Number

00126876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1913

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,437,659£2,437,659£1,581,991£1,581,991£1,825,208£1,503,980
Current Assets £344,429£230,951£975,049£909,258£626,231£922,708
of which Cash £341,031£227,545£880,718£905,365£625,596£910,103
Total Assets £2,782,088£2,668,610£2,557,040£2,491,249£2,451,439£2,426,688
Current Liabilities £125,912£108,063£92,488£86,528£92,224£77,038
Net Current Assets £218,517£122,888£882,561£822,730£534,007£845,670
Total Net Worth £2,656,176£2,560,547£2,464,552£2,404,721£2,359,215£2,349,650

Previous Names

No previous names

Company Officers

  • COOKE, Peter Haslewood

    Secretary

     

    95 Belmont Hill
    London
    SE13 5DY

  • COOKE, Alex Haslewood

    Director

    Appointed on 28 June 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    95 Belmont Hill
    London
    SE13 5DY

  • COOKE, Peter Haslewood

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    95 Belmont Hill
    London
    SE13 5DY

  • COOKE, Cedrick Haslewood

    Secretary

    Resigned on 19 May 1992

    Cornerways Silverwood
    West Chiltington
    Pulborough
    West Sussex
    RH20 2NG

  • COOKE, Cedrick Haslewood

    Director

    Resigned on 5 January 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1913

    Cornerways Silverwood
    West Chiltington
    Pulborough
    West Sussex
    RH20 2NG

  • COOKE, Violet May

    Director

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1914

    Cornerways Silverwood
    West Chilgton
    Pulborough
    West Sussex
    RH20 2NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5866FDV. Transaction: MzE0OTc1NTI1OGFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A515U3C0. Transaction: MzE0MjUxNzc3MWFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48N21U0. Transaction: MzEyNDI4ODc5OWFkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A430DPXE. Transaction: MzExOTQwNTc2M2FkaXF6a2N4.

  5. 9 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJ8K8. Transaction: MzEwMTUyOTIwOWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32JGGR5. Transaction: MzA5NTQwNzU3NmFkaXF6a2N4.

  7. 7 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1E9IQ. Transaction: MzA3OTM4MTY1OGFkaXF6a2N4.

  8. 7 June 2013 Director's details changed for Mr Peter Haslewood Cooke on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X2A1E9II. Transaction: MzA3OTM4MTQzMWFkaXF6a2N4.

  9. 22 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24GUNX6. Transaction: MzA3NDk5MDM0MmFkaXF6a2N4.

  10. 26 June 2012 Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVRHWC. Transaction: MzA1OTc5NTk2NWFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SYO3. Transaction: MzA1OTA3NzM5MWFkaXF6a2N4.

  12. 12 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14B4XBM. Transaction: MzA1Mzk3MTc2NWFkaXF6a2N4.

  13. 30 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5ICYXX1. Transaction: MzA0NDcwNzE3MWFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XRPAXULZ. Transaction: MzAzODAyNDIwNGFkaXF6a2N4.

  15. 21 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8TFPNHJ. Transaction: MzAyMzY4NzU5NmFkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X8ZW4KRF. Transaction: MzAxNzM4ODUzMWFkaXF6a2N4.

  17. 11 June 2010 Director's details changed for Mr Peter Haslewood Cooke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8ZW3KRE. Transaction: MzAxNzM4ODE1MWFkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Alex Haslewood Cooke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8ZW2KRD. Transaction: MzAxNzM4ODE1MGFkaXF6a2N4.

  19. 20 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABRZLCJR. Transaction: MjAzOTYxNjk3MWFkaXF6a2N4.

  20. 1 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKPEACN. Transaction: MjAzNDEyNzUxNWFkaXF6a2N4.

  21. 27 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APDSN2MF. Transaction: MjAxMTk1MjI3OGFkaXF6a2N4.

  22. 2 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BZB08U. Transaction: MjAwNjQwODA3OWFkaXF6a2N4.

  23. 20 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0OTU1MmFkaXF6a2N4.

  24. 1 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY2ODc1MGFkaXF6a2N4.

  25. 26 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMxMDMwM2FkaXF6a2N4.

  26. 12 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQyODY0M2FkaXF6a2N4.

  27. 13 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjcxMzgzNWFkaXF6a2N4.

  28. 31 May 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ4MzA3OWFkaXF6a2N4.

  29. 10 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjY4ODYyNmFkaXF6a2N4.

  30. 11 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0MzgyNmFkaXF6a2N4.

  31. 12 February 2004 Registered office changed on 12/02/04 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk0NTY2MWFkaXF6a2N4.

  32. 13 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIyMzM3OGFkaXF6a2N4.

  33. 17 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTU1NjM4MmFkaXF6a2N4.

  34. 13 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxNjQzMGFkaXF6a2N4.

  35. 28 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzMzNTkxNGFkaXF6a2N4.

  36. 26 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDE3MjE2NWFkaXF6a2N4.

  37. 19 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMyMTg4M2FkaXF6a2N4.

  38. 10 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2Mzg1OTAyMWFkaXF6a2N4.

  39. 8 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc2Nzc5NmFkaXF6a2N4.

  40. 14 June 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU4MTkxM2FkaXF6a2N4.

  41. 25 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDU1NzU5NGFkaXF6a2N4.

  42. 25 June 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExODcyNWFkaXF6a2N4.

  43. 12 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNjc0NjM0NWFkaXF6a2N4.

  44. 25 June 1997 Return made up to 30/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY5NzcxNmFkaXF6a2N4.

  45. 24 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjIxMzg4NWFkaXF6a2N4.

  46. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzExOTI5NmFkaXF6a2N4.

  47. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODU3OTIzOWFkaXF6a2N4.

  48. 25 June 1996 Return made up to 30/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1ODI5M2FkaXF6a2N4.

  49. 12 June 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzY2ODUzNGFkaXF6a2N4.

  50. 10 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MDY3MzQyN2FkaXF6a2N4.

  51. 6 June 1995 Return made up to 30/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5NTUzMmFkaXF6a2N4.

  52. 24 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MTc0NDI3NmFkaXF6a2N4.

  53. 10 June 1994 Return made up to 30/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzNDM5M2FkaXF6a2N4.

  54. 28 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMDMzMzk3NmFkaXF6a2N4.

  55. 25 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTYwNzg5NWFkaXF6a2N4.

  56. 26 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NjQ1MzU5OWFkaXF6a2N4.

  57. 11 June 1993 Return made up to 30/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTcyODQwNmFkaXF6a2N4.

  58. 9 June 1992 Return made up to 30/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDA3MDAzOGFkaXF6a2N4.

  59. 1 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjY0NzI3NWFkaXF6a2N4.

  60. 1 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MTkzNTgwMWFkaXF6a2N4.

  61. 1 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1ODEwNjc4OGFkaXF6a2N4.

  62. 11 June 1991 Return made up to 30/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MzIzNDg5OWFkaXF6a2N4.

  63. 29 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NzAwNjEyMGFkaXF6a2N4.

  64. 29 June 1990 Return made up to 30/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTExMjM4OWFkaXF6a2N4.

  65. 16 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzOTQ1OTE1MWFkaXF6a2N4.

  66. 16 October 1989 Return made up to 06/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTU0ODk0OGFkaXF6a2N4.

  67. 7 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzkwODQzN2FkaXF6a2N4.

  68. 27 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0NTc0MzAyOGFkaXF6a2N4.

  69. 27 June 1988 Return made up to 20/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTA4NDk3OGFkaXF6a2N4.

  70. 24 April 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyNTU1OTA5N2FkaXF6a2N4.

  71. 24 April 1987 Return made up to 26/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjM1NzgyMGFkaXF6a2N4.

  72. 21 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzNzU2MTI5NmFkaXF6a2N4.

  73. 21 August 1986 Return made up to 15/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzQwNjkxN2FkaXF6a2N4.

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