Aerospace Construction Limited

Company Registration Number: 00616714

Company registered in England and Wales

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Aerospace Construction Limited is a Private Company Limited by Shares first registered on 12 December 1958. Its current registered address is in Weybridge, Surrey.

Registered Address

THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
ENGLAND
KT13 8DE

There are 449 companies currently registered at this postcode, including this one.

All companies at KT13 8DE

Registration Data

Company Number

00616714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£100£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £100£100£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0£0£0£0£0£0£100
Total Net Worth £100£100£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • CALLISTER, Judith Fiona Anne

    Secretary

    Appointed on 20 March 1996

     

    5 Balmoral Gardens
    Ealing
    London
    W13 9UA

  • MUNK, Jeremy Lionel

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    107 Rectory Lane
    Long Ditton
    Surbiton
    Surrey
    KT6 5HP

  • MUNK, Susan Jennifer

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    16 Devonshire Drive
    Ditton Hill
    Surbiton
    Surrey
    KT6 5DR

  • CUTHBERT, Jennifer

    Secretary

    Resigned on 20 March 1996

    Pine Trees
    Stoke D'Abernon
    Cobham
    Surrey
    KT11 3PY

  • MAJOR, Edward Richard

    Director

    Resigned on 9 August 1992

    Nationality: British

    Occupation: Director

    Month of birth: May 1914

    14 Avon Run Road
    Friars Cliff
    Christchurch
    Dorset
    BH23 4DU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X692YMII. Transaction: MzE3ODUwNzEyOGFkaXF6a2N4.

  2. 26 April 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X656B3XD. Transaction: MzE3NDQ1MzI2NmFkaXF6a2N4.

  3. 14 July 2016 Registered office address changed from Taggs Boatyard 44 Summer Road Thames Ditton Surrey KT7 0QQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B83X5T. Transaction: MzE1MjkxMzA2NWFkaXF6a2N4.

  4. 7 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5APUUPT. Transaction: MzE1MjQ1NjcxNGFkaXF6a2N4.

  5. 1 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AAB7G2. Transaction: MzE1MjEwMTM3N2FkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVX1WI. Transaction: MzEyNjM5ODEyMGFkaXF6a2N4.

  7. 28 April 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45UE5J7. Transaction: MzEyMjAyMjEwN2FkaXF6a2N4.

  8. 4 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE106R. Transaction: MzEwMzE2ODQ3MGFkaXF6a2N4.

  9. 21 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3418T83. Transaction: MzA5NjY5MTk0NmFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU3W5E. Transaction: MzA4MDg5NjAzNmFkaXF6a2N4.

  11. 25 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22RFLMO. Transaction: MzA3MzQyODg2MmFkaXF6a2N4.

  12. 20 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DI918R. Transaction: MzA2MTEyNDQyOWFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLN7IW. Transaction: MzA2MDM2NDQxNWFkaXF6a2N4.

  14. 3 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP1AVW89. Transaction: MzA0MTUxNjQ0MWFkaXF6a2N4.

  15. 8 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X4ZREVNN. Transaction: MzA0MDExMzMyMWFkaXF6a2N4.

  16. 8 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XJM0ILIN. Transaction: MzAxOTE0MTAzOGFkaXF6a2N4.

  17. 25 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PL3CPHTO. Transaction: MzAxMDI0NDkyNmFkaXF6a2N4.

  18. 14 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PBL8MBJ9. Transaction: MjAzNzExODQzN2FkaXF6a2N4.

  19. 10 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUR5AL1. Transaction: MjAzNDc4NDM0OWFkaXF6a2N4.

  20. 23 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WLM0T1. Transaction: MjAwNzY1NjQxMWFkaXF6a2N4.

  21. 23 December 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NzMzNWFkaXF6a2N4.

  22. 15 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE4NjE0NGFkaXF6a2N4.

  23. 22 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAxMDYzOWFkaXF6a2N4.

  24. 26 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcyMTQyOWFkaXF6a2N4.

  25. 27 April 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1NzY1N2FkaXF6a2N4.

  26. 22 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ1NTgxM2FkaXF6a2N4.

  27. 28 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQxNTY5MGFkaXF6a2N4.

  28. 9 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY2Mzc2NGFkaXF6a2N4.

  29. 17 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEzMTY1NWFkaXF6a2N4.

  30. 11 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MjU1MTQzM2FkaXF6a2N4.

  31. 11 August 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY3ODk1MGFkaXF6a2N4.

  32. 3 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzODE5NWFkaXF6a2N4.

  33. 2 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNzIyMTQzOWFkaXF6a2N4.

  34. 7 July 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwODA0N2FkaXF6a2N4.

  35. 7 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NjQ1NjczOGFkaXF6a2N4.

  36. 24 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0ODM4ODAyMGFkaXF6a2N4.

  37. 6 July 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyMjQ5MGFkaXF6a2N4.

  38. 10 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzNjQ0MTAzMWFkaXF6a2N4.

  39. 30 July 1999 Return made up to 13/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1OTM1NmFkaXF6a2N4.

  40. 3 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTE2MDk2NmFkaXF6a2N4.

  41. 10 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0MDY0NTg4NWFkaXF6a2N4.

  42. 15 July 1998 Return made up to 13/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODAxOTA0OGFkaXF6a2N4.

  43. 6 May 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzOTYwMzQ3NWFkaXF6a2N4.

  44. 29 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2MjQzMDQ5NWFkaXF6a2N4.

  45. 16 July 1997 Return made up to 13/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1MTc5OGFkaXF6a2N4.

  46. 13 February 1997 Registered office changed on 13/02/97 from: the old rectory church street weybridge surrey [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUwMzY0MmFkaXF6a2N4.

  47. 4 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzMxNjQ1OWFkaXF6a2N4.

  48. 4 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTEyNTkzNmFkaXF6a2N4.

  49. 4 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODgxNjEwNWFkaXF6a2N4.

  50. 3 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2ODgxODQ2MWFkaXF6a2N4.

  51. 25 June 1996 Return made up to 13/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA0MjY4MmFkaXF6a2N4.

  52. 19 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjQ4NTM2OGFkaXF6a2N4.

  53. 19 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTQyMjEwOWFkaXF6a2N4.

  54. 18 July 1995 Return made up to 13/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODgxMDA2OWFkaXF6a2N4.

  55. 18 July 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1Njc0NzQ5N2FkaXF6a2N4.

  56. 4 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE0ODU3NzY1OWFkaXF6a2N4.

  57. 21 June 1994 Return made up to 13/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDkzODk4MWFkaXF6a2N4.

  58. 25 October 1993 Registered office changed on 25/10/93 from: 12/14 claremont road surbiton surrey KT6 4QU

    Category: Address. Type: 287. Transaction: MDA4MTU4MTMzMGFkaXF6a2N4.

  59. 9 September 1993 Return made up to 13/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzQwNTY3NGFkaXF6a2N4.

  60. 2 September 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA2Njk1OTAxOGFkaXF6a2N4.

  61. 20 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjA4ODM0MmFkaXF6a2N4.

  62. 20 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMjYwMDg2OWFkaXF6a2N4.

  63. 20 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjc0NzQwNmFkaXF6a2N4.

  64. 20 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjA3NzQ5OGFkaXF6a2N4.

  65. 20 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTMxMDU1NmFkaXF6a2N4.

  66. 20 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODAwODgwOGFkaXF6a2N4.

  67. 23 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA4NjMzNjc1OWFkaXF6a2N4.

  68. 16 September 1992 Return made up to 13/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjMyNDg5MmFkaXF6a2N4.

  69. 1 September 1992 Registered office changed on 01/09/92 from: five kings house 1 queen street place london EC4R 1QS

    Category: Address. Type: 287. Transaction: MDA4ODg4Njc4NGFkaXF6a2N4.

  70. 18 November 1991 Registered office changed on 18/11/91 from: 1 queen street place london EC4R 1QS

    Category: Address. Type: 287. Transaction: MDA4OTg5Mjc3M2FkaXF6a2N4.

  71. 18 November 1991 Return made up to 13/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ3MzY5MmFkaXF6a2N4.

  72. 4 November 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA2NDE5NTI0MWFkaXF6a2N4.

  73. 5 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTc4OTAzNGFkaXF6a2N4.

  74. 19 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjY0OTE3MWFkaXF6a2N4.

  75. 8 August 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA0MDM1ODMxMGFkaXF6a2N4.

  76. 8 August 1990 Return made up to 13/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzU4ODg1M2FkaXF6a2N4.

  77. 2 January 1990 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDExNjA3MTcyN2FkaXF6a2N4.

  78. 2 January 1990 Return made up to 05/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDk5NTg5MWFkaXF6a2N4.

  79. 23 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzgzMTc5MmFkaXF6a2N4.

  80. 27 September 1989 Registered office changed on 27/09/89 from: sixty eight and a half upper thames street london

    Category: Address. Type: 287. Transaction: MDA1MzcxMTg1MGFkaXF6a2N4.

  81. 14 April 1989 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA4NjkxMjQ4OGFkaXF6a2N4.

  82. 14 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjM4NzkyMmFkaXF6a2N4.

  83. 22 September 1988 Registered office changed on 22/09/88 from: ferry yacht station ferry road thames ditton surrey

    Category: Address. Type: 287. Transaction: MDEwOTU5NDc2M2FkaXF6a2N4.

  84. 30 August 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTgxNjQzMmFkaXF6a2N4.

  85. 7 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTg0Mzc0M2FkaXF6a2N4.

  86. 4 December 1987 Return made up to 10/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzM0Njc3NmFkaXF6a2N4.

  87. 1 December 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDExNDU3MzkyNGFkaXF6a2N4.

  88. 19 November 1986 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDAyODM4NTQ4MGFkaXF6a2N4.

  89. 19 November 1986 Return made up to 10/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzExMzk1N2FkaXF6a2N4.

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