1 VISCOUNT ROAD, AVIATION BUSINESS PARK
BOURNEMOUTH INTERNATIONAL AIRPORT, HURN
CHRISTCHURCH
ENGLAND
BH23 6BU
There are 6 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z9564474
Registration Start Date
13 December 2006
Registration Expiry Date
12 December 2017
30300 - Manufacture of air and spacecraft and related machinery
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
14 September 2015
Returns Next Due
12 October 2016
Mortgages
7 in total
2 outstanding
5 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £7,705,000 | £5,272,000 | £6,201,000 | £6,964,000 | £4,872,000 | £4,008,000 | £4,368,000 |
of which Cash | £18,000 | £161,000 | £62,000 | £181,000 | £76,000 | £82,000 | £445,000 |
Total Assets | £7,705,000 | £5,272,000 | £6,201,000 | £6,964,000 | £4,872,000 | £4,008,000 | £4,368,000 |
Current Liabilities | £3,554,000 | £6,796,000 | £7,894,000 | £8,505,000 | £6,674,000 | £5,446,000 | £4,791,000 |
Net Current Assets | £4,151,000 | £-1,524,000 | £-1,693,000 | £-1,541,000 | £-1,802,000 | £-1,438,000 | £-423,000 |
Total Net Worth | £5,940,000 | £308,000 | £-265,000 | £-122,000 | £-560,000 | £-706,000 | £345,000 |
Director
Appointed on 1 March 2014
Nationality: British
Occupation: Financial Controller
Month of birth: December 1975
1
Viscount Road, Aviation Business Park
Bournemouth International Airport, Hurn
Christchurch
BH23 6BU
England
Director
Appointed on 22 June 2010
Nationality: British
Occupation: Director
Month of birth: July 1954
1
Viscount Road, Aviation Business Park
Bournemouth International Airport, Hurn
Christchurch
BH23 6BU
England
Director
Appointed on 1 September 2017
Nationality: British
Occupation: Finance Director
Month of birth: November 1962
1
Viscount Road, Aviation Business Park
Bournemouth International Airport, Hurn
Christchurch
BH23 6BU
England
Secretary
Appointed on 22 June 2010
Resigned on 7 October 2013
Jecco House
Boscombe Grove Road
Bournemouth
BH1 4PD
United Kingdom
Secretary
Resigned on 31 July 1997
37 School Road
West Wellow
Romsey
Hampshire
SO51 6AR
Secretary
Appointed on 21 August 2008
Resigned on 22 June 2010
Yew Tree Cottage South Lane
Nomansland
Salisbury
Wiltshire
SP5 2BZ
Secretary
Appointed on 31 July 1997
Resigned on 15 March 1999
Yew Tree Cottage South Lane
Nomansland
Salisbury
Wiltshire
SP5 2BZ
Secretary
Appointed on 15 March 1999
Resigned on 21 August 2008
126 River Way
Christchurch
BH23 2QU
Director
Appointed on 10 October 2011
Resigned on 1 March 2014
Nationality: British
Occupation: Director
Month of birth: August 1964
Jecco House
Boscombe Grove Road
Bournemouth
BH1 4PD
United Kingdom
Director
Appointed on 9 January 2001
Resigned on 20 December 2013
Nationality: British
Occupation: Sales Manager
Month of birth: June 1951
Jecco House
Boscombe Grove Road
Bournemouth
BH1 4PD
United Kingdom
Director
Appointed on 9 January 2001
Resigned on 1 March 2014
Nationality: British
Occupation: Engineer
Month of birth: June 1947
Jecco House
Boscombe Grove Road
Bournemouth
BH1 4PD
United Kingdom
Director
Appointed on 22 June 2010
Resigned on 1 July 2013
Nationality: British
Occupation: Director
Month of birth: November 1949
The
Old Rectory
Farnham
Blandford Forum
Dorset
DT11 8DE
United Kingdom
Director
Resigned on 22 June 2010
Nationality: British
Occupation: Company Director
Month of birth: April 1947
Yew Tree Cottage South Lane
Nomansland
Salisbury
Wiltshire
SP5 2BZ
Director
Resigned on 31 May 1999
Nationality: British
Occupation: Company Director
Month of birth: December 1937
15 Scotts Close
Hilton
Huntingdon
Cambridgeshire
PE18 9PQ
Director
Appointed on 23 February 2012
Resigned on 26 June 2017
Nationality: British
Occupation: Chief Financial Officer
Month of birth: July 1967
1
Viscount Road, Aviation Business Park
Bournemouth International Airport, Hurn
Christchurch
BH23 6BU
England
Director
Resigned on 10 June 1999
Nationality: British
Occupation: Company Director
Month of birth: December 1950
School Farm
Lockerley
Romsey
Hampshire
SO51 0JH
Director
Appointed on 9 January 2001
Resigned on 31 August 2011
Nationality: British
Occupation: Engineer
Month of birth: October 1950
20 Faraday Road
Chells
Stevenage
Hertfordshire
SG2 0BJ
Director
Resigned on 28 February 2011
Nationality: Uk
Occupation: Company Director
Month of birth: December 1954
15 Longchamp Drive
Ely
Cambridge
CB7 4QL
Director
Resigned on 22 June 2010
Nationality: British
Occupation: Company Director
Month of birth: December 1945
Merdon Manor
Hursley
Winchester
Hampshire
SO21 2JJ
This information was most recently updated 17/11/2017.
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Action Date: 27 December 2017. Category: Officers. Type: AP01. Barcode: X6M57O49. Transaction: MzE5Mzg0Mjg3OGFkaXF6a2N4.
Action Date: 27 December 2017. Category: Officers. Type: TM01. Barcode: X6M57OHN. Transaction: MzE5Mzg0Mjg3NGFkaXF6a2N4.
Action Date: 12 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6M57H57. Transaction: MzE5Mzg0MjczNGFkaXF6a2N4.
Action Date: 27 December 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6M57CTL. Transaction: MzE5Mzg0MjU4NWFkaXF6a2N4.
Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6E96WFU. Transaction: MzE4NDUwMDc0MGFkaXF6a2N4.
Action Date: 26 June 2017. Category: Officers. Type: TM01. Barcode: X6A0E0QW. Transaction: MzE3OTgwNDE1MGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66JGJKJ. Transaction: MzE3NjE1ODYzOGFkaXF6a2N4.
Action Date: 30 November 2016. Category: Capital. Type: SH01. Barcode: X5XVKWRF. Transaction: MzE2NjQ0NDMwOWFkaXF6a2N4.
Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAI28. Transaction: MzE2NDE3OTY3OWFkaXF6a2N4.
Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5KZ9YUX. Transaction: MzE2MzQxMzY4MWFkaXF6a2N4.
Action Date: 23 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KJBP01. Transaction: MzE2Mjc2NjQxNGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC2YJ. Transaction: MzE1NzY3OTg0M2FkaXF6a2N4.
Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04JV7. Transaction: MzE1Njg3OTIwMmFkaXF6a2N4.
Action Date: 5 May 2016. Category: Mortgage. Type: MR01. Barcode: X56PSOY8. Transaction: MzE0ODIyMDE4NmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X56N2FOQ. Transaction: MzE0ODEwODgyNWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A56I2OVC. Transaction: MzE0OTY1MzQ3NWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A56I2OQR. Transaction: MzE0OTY1MzQ1MWFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ILETEH. Transaction: MzEzNDE1MzE2OGFkaXF6a2N4.
Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JSM2. Transaction: MzEzMjI2NTkxM2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3J16P97. Transaction: MzExMDI2NjI3NWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3J16P9F. Transaction: MzExMDI2NjM1OGFkaXF6a2N4.
Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGH0FC. Transaction: MzEwOTQyMzQ1MWFkaXF6a2N4.
Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HQYMC2. Transaction: MzEwOTIwMzQ2OWFkaXF6a2N4.
Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36C14ZN. Transaction: MzA5ODU0NDI2MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X33DH6SR. Transaction: MzA5NTk2NjM0MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X33DH5QQ. Transaction: MzA5NTk2NjA1N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X33DH5H4. Transaction: MzA5NTk2NTk5NWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X33DH58J. Transaction: MzA5NTk2NTk3MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X30N0AP5. Transaction: MzA5MzYzNzIzMGFkaXF6a2N4.
Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MHZ2YR. Transaction: MzA5MDMwNDgxN2FkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A2KSF3JF. Transaction: MzA4ODc4NDExOGFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A2KPUHYP. Transaction: MzA4ODc2NDY4M2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2INZTNS. Transaction: MzA4Njc0OTkxM2FkaXF6a2N4.
Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALLVU. Transaction: MzA4NTQ0MDgxMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2G542NS. Transaction: MzA4NDMxNjY0M2FkaXF6a2N4.
Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X209M9QY. Transaction: MzA3MTI5MTgxMGFkaXF6a2N4.
Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X209M99G. Transaction: MzA3MTI5MTY2OWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1O91ZQ3. Transaction: MzA3MDA5NDQzMmFkaXF6a2N4.
Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIA3D. Transaction: MzA2NDM2NDc0N2FkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DD1GU2. Transaction: MzA2MTAxNDQ1NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1BLJWOQ. Transaction: MzA1OTYxNzM1NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X19DOQHV. Transaction: MzA1NzgxNTkwOWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X14596BL. Transaction: MzA1MzY1MjUwMmFkaXF6a2N4.
Action Date: 26 January 2012. Category: Officers. Type: CH03. Barcode: X11CMT96. Transaction: MzA1MTQyNTc3M2FkaXF6a2N4.
Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XQS4J. Transaction: MzA1MTE5MDE2OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X17VBYCL. Transaction: MzA0NTQ2MTI1MmFkaXF6a2N4.
Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XTS5TXR4. Transaction: MzA0NDI2NjMwN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XTS5SXR3. Transaction: MzA0NDI2NjEzNGFkaXF6a2N4.
Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: XTS5RXR2. Transaction: MzA0NDI2NjEyOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X9AEGW06. Transaction: MzA0MDgzMDgxMmFkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APNFHQLT. Transaction: MzAzMDM1MTA3MGFkaXF6a2N4.
Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XDXLONNQ. Transaction: MzAyMzg0NDk0N2FkaXF6a2N4.
Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XDXLNNNP. Transaction: MzAyMzg0NDY2OGFkaXF6a2N4.
Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XDXLMNNO. Transaction: MzAyMzg0NDY2NWFkaXF6a2N4.
Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XDXLLNNN. Transaction: MzAyMzg0NDY2MWFkaXF6a2N4.
Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XDXLKNNM. Transaction: MzAyMzg0NDY1N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XSXAUM9L. Transaction: MzAyMDc0NzYwMWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XSXAZM9Q. Transaction: MzAyMDc0NzY2MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XSECGM8P. Transaction: MzAyMDY3NzE0NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XSE1PM8N. Transaction: MzAyMDY3NjQyM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XSDZZM8U. Transaction: MzAyMDY3NjI2OGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XSDTMM8B. Transaction: MzAyMDY3NTk1NmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A4Q3NLKZ. Transaction: MzAyMDE3MDMyOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODk3MDc1N2FkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A9M1KLAL. Transaction: MzAxODc3NDUwMmFkaXF6a2N4.
Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQ06NGNB. Transaction: MzAwNzA1NzAxMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XC6KMDA8. Transaction: MjA0MTM1ODAxMGFkaXF6a2N4.
Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A89WC6Z4. Transaction: MjAyNTE0NzU4MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XSLQE38P. Transaction: MjAxMzY2NjY3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XMH342GP. Transaction: MjAxMTU3NjIyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XMH2K2G4. Transaction: MjAxMTU3NTA5NGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: A6YRCYJY. Transaction: MjAwMjkwNTMyNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjkwNTI3MmFkaXF6a2N4.
Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2OTUxNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NTg2NTgzOGFkaXF6a2N4.
Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0OTkxOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MDAxNDUwM2FkaXF6a2N4.
Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMTM0NTY1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4Njg1NzY0N2FkaXF6a2N4.
Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTkzMTMwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMjc5MDIyNWFkaXF6a2N4.
Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NzUyMDA2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNTk2MDQ5N2FkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDAyNjQyNTA3NmFkaXF6a2N4.
Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDExMTY4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MjIyODA4OGFkaXF6a2N4.
Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjc2NDc3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMTQ3ODg4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMTgzNTczN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNTM3OTAyOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MDMyNjc5OWFkaXF6a2N4.
Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMzM4NTQ2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNTYyMjY5MmFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjg1ODU3NmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA5ODU3MzQzNGFkaXF6a2N4.
Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NDc5Mzg5OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTEwOTMzNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMTQ2NTk5MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MzM4MzIwMGFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDAzMDE5NTI4OGFkaXF6a2N4.