Aeronautical and General Model Makers Limited

Company Registration Number: 00884434

Company registered in England and Wales

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Aeronautical and General Model Makers Limited is a Private Company Limited by Shares first registered on 28 July 1966. Its current registered address is in Colnbrook, Slough Bucks.

Registered Address

5 DAVID ROAD
POYLE TRADING ESTATE
COLNBROOK
SLOUGH BUCKS
SL3 0DB

There are 15 companies currently registered at this postcode, including this one.

All companies at SL3 0DB

Registration Data

Company Number

00884434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £486,539£368,619£321,278£249,840£285,092£154,369
of which Cash £10,514£24,674£26,814£11,374£26,689£10,661
Total Assets £486,539£368,619£321,278£249,840£285,092£154,369
Current Liabilities £471,760£348,920£304,059£231,549£265,100£137,653
Net Current Assets £14,779£19,699£17,219£18,291£19,992£16,716
Total Net Worth £108,005£115,573£115,904£119,990£124,959£125,267

Previous Names

No previous names

Company Officers

  • BARR, Andrew Stuart

    Secretary

    Appointed on 10 June 2009

     

    Richmond House
    Westbury Manor
    West Meon
    Hampshire
    GU32 1HY

  • BARR, Andrew Stuart

    Director

    Appointed on 10 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Richmond House
    Westbury Manor
    West Meon
    Hampshire
    GU32 1HY

  • BARR, Elizabeth Ritchie

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1933

    Herries Cottage
    Winter Hill Road Pinkneys Green
    Maidenhead
    SL6 6PJ

  • HICKMAN, Linda Irene

    Secretary

    Resigned on 10 June 2009

    51 Anglesey Close
    Ashford
    Middlesex
    TW15 2JH

  • BARR, Lawrence Gerald

    Director

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1927

    Herries Cottage
    Winter Hill Road Pinkneys Green
    Maidenhead
    Berkshire
    SL6 6PJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50V96UO. Transaction: MzE0MjA5OTEwOGFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF4XF5. Transaction: MzEzOTUzOTAwN2FkaXF6a2N4.

  3. 23 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A40Y10RS. Transaction: MzExNzE3NjM0NWFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJ8R4. Transaction: MzExNDA3ODExOGFkaXF6a2N4.

  5. 16 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35GG25K. Transaction: MzA5ODA4MjQ1NmFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHAU0G. Transaction: MzA5MjQ5NzY4OWFkaXF6a2N4.

  7. 14 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23WE59M. Transaction: MzA3NDQ2OTA1OGFkaXF6a2N4.

  8. 18 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20C7RBO. Transaction: MzA3MTM1NTUzNGFkaXF6a2N4.

  9. 12 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14B3DJ6. Transaction: MzA1Mzk1OTQ2MWFkaXF6a2N4.

  10. 22 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5FBE. Transaction: MzA0OTUxNjM0N2FkaXF6a2N4.

  11. 19 December 2011 Termination of appointment of Lawrence Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O59FGQ. Transaction: MzA0OTE4NTc1MGFkaXF6a2N4.

  12. 9 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A02M8SA8. Transaction: MzAzMzU1NDM3M2FkaXF6a2N4.

  13. 22 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XAT5ZQ5Z. Transaction: MzAyOTE5NzkzNWFkaXF6a2N4.

  14. 10 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PJE3RI64. Transaction: MzAxMTE3MzA4NWFkaXF6a2N4.

  15. 24 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XLS0IG2A. Transaction: MzAwNTY2NjA5MGFkaXF6a2N4.

  16. 24 December 2009 Director's details changed for Lawrence Gerald Barr on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLS0HG29. Transaction: MzAwNTY2NTIwMGFkaXF6a2N4.

  17. 24 December 2009 Director's details changed for Elizabeth Ritchie Barr on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLS0GG28. Transaction: MzAwNTY2NTE5OWFkaXF6a2N4.

  18. 24 December 2009 Director's details changed for Andrew Stuart Barr on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLS0FG27. Transaction: MzAwNTY2NTE5N2FkaXF6a2N4.

  19. 12 June 2009 Appointment terminated secretary linda hickman [View PDF]

    Category: Officers. Type: 288b. Barcode: PEE33AMJ. Transaction: MjAzNDk0NzM3OGFkaXF6a2N4.

  20. 11 June 2009 Secretary appointed andrew stuart barr [View PDF]

    Category: Officers. Type: 288a. Barcode: A9SHSAMG. Transaction: MjAzNDg3NjM2OGFkaXF6a2N4.

  21. 11 June 2009 Director appointed andrew stuart barr [View PDF]

    Category: Officers. Type: 288a. Barcode: A9SHRAMF. Transaction: MjAzNDg3NjAxNWFkaXF6a2N4.

  22. 12 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALYRQ81J. Transaction: MjAyODAwNTU0M2FkaXF6a2N4.

  23. 6 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9FZ6AG. Transaction: MjAyMjU1Nzg0NWFkaXF6a2N4.

  24. 12 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHAXFZKW. Transaction: MjAwNTIwNDY4OWFkaXF6a2N4.

  25. 15 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0MTM5M2FkaXF6a2N4.

  26. 29 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NjcyN2FkaXF6a2N4.

  27. 17 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ4NjA0NWFkaXF6a2N4.

  28. 3 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0Mzk5OGFkaXF6a2N4.

  29. 21 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTI3ODUwNWFkaXF6a2N4.

  30. 21 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk3MTE2M2FkaXF6a2N4.

  31. 16 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2MTYxM2FkaXF6a2N4.

  32. 19 February 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1ODA3Nzg1MWFkaXF6a2N4.

  33. 5 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM5Mjg2MmFkaXF6a2N4.

  34. 28 February 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNzk0NzAxMmFkaXF6a2N4.

  35. 30 December 2002 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5ODU0OWFkaXF6a2N4.

  36. 13 March 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMjkxMDIwN2FkaXF6a2N4.

  37. 31 December 2001 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM4Njg1MWFkaXF6a2N4.

  38. 5 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMzYyNTIxOGFkaXF6a2N4.

  39. 29 December 2000 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEyNjgzOWFkaXF6a2N4.

  40. 14 March 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMTkzMDQyMGFkaXF6a2N4.

  41. 24 December 1999 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYyMTc5MmFkaXF6a2N4.

  42. 25 March 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMzMzMTQwMWFkaXF6a2N4.

  43. 30 December 1998 Return made up to 21/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIyNzk0NGFkaXF6a2N4.

  44. 17 March 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAxMDc0MDI5M2FkaXF6a2N4.

  45. 11 January 1998 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgxMzU1NWFkaXF6a2N4.

  46. 19 March 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAzMTA4NjY4MWFkaXF6a2N4.

  47. 2 January 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA1MjQ2NmFkaXF6a2N4.

  48. 3 April 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3NzIyODQ2NWFkaXF6a2N4.

  49. 29 December 1995 Return made up to 21/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIyNzc0NWFkaXF6a2N4.

  50. 4 January 1995 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAyNjQxMDQyM2FkaXF6a2N4.

  51. 4 January 1995 Return made up to 21/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODA4ODIxNWFkaXF6a2N4.

  52. 7 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTcyMTgyM2FkaXF6a2N4.

  53. 21 January 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3NjU5MzY3MmFkaXF6a2N4.

  54. 7 January 1994 Return made up to 21/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTk3OTkxN2FkaXF6a2N4.

  55. 13 December 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MzI3ODAwMGFkaXF6a2N4.

  56. 4 January 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA5MjEzODU0OWFkaXF6a2N4.

  57. 4 January 1993 Return made up to 21/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyODk1NGFkaXF6a2N4.

  58. 23 December 1991 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEzNDE1NzQ1MWFkaXF6a2N4.

  59. 23 December 1991 Return made up to 21/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MzY4NzU0MmFkaXF6a2N4.

  60. 8 January 1991 Return made up to 21/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDE1MzgxOGFkaXF6a2N4.

  61. 24 December 1990 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDE1Mjc5MTQzOGFkaXF6a2N4.

  62. 19 December 1989 Return made up to 14/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0OTc5NDE5N2FkaXF6a2N4.

  63. 19 December 1989 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA1NTUzNTk4MWFkaXF6a2N4.

  64. 19 January 1989 Return made up to 20/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzOTg2MTkyOWFkaXF6a2N4.

  65. 19 January 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA2MjQwMjUwMGFkaXF6a2N4.

  66. 25 July 1988 Return made up to 09/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTc0MDI5OGFkaXF6a2N4.

  67. 16 December 1987 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAxNjIxODg0MmFkaXF6a2N4.

  68. 22 April 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDExODg5MDIzNmFkaXF6a2N4.

  69. 22 April 1987 Annual return made up to 20/04/87

    Category: Annual return. Type: 363. Transaction: MDA1ODI5Njk4M2FkaXF6a2N4.

  70. 23 August 1986 Accounts for a small company made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDEzNDg0NjU0NmFkaXF6a2N4.

  71. 23 August 1986 Accounts for a small company made up to 31 July 1984

    Action Date: 31 July 1984. Category: Accounts. Type: AA. Transaction: MDA3MzI1MTc5NmFkaXF6a2N4.

  72. 23 August 1986 Accounts for a small company made up to 31 July 1983

    Action Date: 31 July 1983. Category: Accounts. Type: AA. Transaction: MDAzMTY3NTU3NmFkaXF6a2N4.

  73. 23 August 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTgzMDM4MmFkaXF6a2N4.

  74. 23 August 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MjU4MzAzODJhZGlxemtjeA.

  75. 23 August 1986 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjc3MTkyMGFkaXF6a2N4.

  76. 23 August 1986 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTUyNzcxOTIwYWRpcXprY3g.

  77. 23 August 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDU3NzgxNWFkaXF6a2N4.

  78. 23 August 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTEwNTc3ODE1YWRpcXprY3g.

  79. 23 August 1986 Registered office changed on 23/08/86 from: 5 david road poyle trading estate colnbrook nr slough berks SL3 0DB

    Category: Address. Type: 287. Transaction: MDEzNzg0ODIxOWFkaXF6a2N4.

  80. 20 June 1986 Registered office changed on 20/06/86 from: hospital road hounslow middx

    Category: Address. Type: 287. Transaction: MDA5MzQ4ODM3MGFkaXF6a2N4.

  81. 28 July 1966 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE0MzU1NTI3NWFkaXF6a2N4.

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