Airline Dynamics Consulting Limited

Company Registration Number: 01138707

Company registered in England and Wales

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Airline Dynamics Consulting Limited is a Private Company Limited by Shares first registered on 10 October 1973. Its current registered address is in West Byfleet, Surrey.

Registered Address

2 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD

There are 472 companies currently registered at this postcode, including this one.

All companies at KT14 6SD

Registration Data

Company Number

01138707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,800£31,449£21,303£21,850£32,244£18,528
of which Cash £23,318£27,636£21,303£20,470£27,770£12,530
Total Assets £26,800£31,449£21,303£21,850£32,244£18,528
Current Liabilities £4,666£13,990£15,975£30,954£56,288£60,120
Net Current Assets £22,134£17,459£5,328£-9,104£-24,044£-41,592
Total Net Worth £23,253£18,541£6,240£-7,888£-22,755£-39,489

Previous Names

No previous names

Company Officers

  • HOFTON, Helen

    Secretary

     

    2 Park Court
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6SD
    England

  • HOFTON, Andrew

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    2 Park Court
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6SD
    England

  • HOFTON, Helen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    2 Park Court
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6SD
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCAQB. Transaction: MzE1NTIxOTgyOGFkaXF6a2N4.

  2. 7 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: X5APY6NK. Transaction: MzE1MjUwMjEyNGFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK4BUJ. Transaction: MzEyODc2MjQxMmFkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47HDP17. Transaction: MzEyMzIwNTM1M2FkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDDPS. Transaction: MzEwNTY0MDUwN2FkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35EJL21. Transaction: MzA5Nzg5MTA0MmFkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUTWS8. Transaction: MzA4MzM4ODA3MWFkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28THED7. Transaction: MzA3ODM0ODMwNGFkaXF6a2N4.

  9. 23 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW48XS. Transaction: MzA2Mjg3OTMyM2FkaXF6a2N4.

  10. 14 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X18Y2UPU. Transaction: MzA1NzQyMzM4MWFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XRV5FXLL. Transaction: MzA0Mzk0MDAyMWFkaXF6a2N4.

  12. 22 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWFFFSKR. Transaction: MzAzNDIwOTYyNmFkaXF6a2N4.

  13. 1 November 2010 Annual return made up to 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XTE2IOQ2. Transaction: MzAyNjE3OTM1NGFkaXF6a2N4.

  14. 24 September 2010 Director's details changed for Andrew Hofton on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XEJUTNOS. Transaction: MzAyMzkzNTEzNGFkaXF6a2N4.

  15. 24 September 2010 Secretary's details changed for Helen Hofton on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: XEJULNOK. Transaction: MzAyMzkzNTA1OGFkaXF6a2N4.

  16. 24 September 2010 Director's details changed for Helen Hofton on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XEJUHNOG. Transaction: MzAyMzkzNTA1M2FkaXF6a2N4.

  17. 18 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY7QUJZH. Transaction: MzAxNTc2ODQ2MWFkaXF6a2N4.

  18. 17 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRFRDCV. Transaction: MjA0MTUyMjE1OGFkaXF6a2N4.

  19. 17 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCRFQDCU. Transaction: MjA0MTUxNTM5N2FkaXF6a2N4.

  20. 16 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A57X58XT. Transaction: MjAzMDcyMzYwMGFkaXF6a2N4.

  21. 14 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY3QP3XD. Transaction: MjAxNTQyNjcwNmFkaXF6a2N4.

  22. 14 October 2008 Registered office changed on 14/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD [View PDF]

    Category: Address. Type: 287. Barcode: XY3QJ3X7. Transaction: MjAxNTQyNjcwNGFkaXF6a2N4.

  23. 8 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPU8D2Y1. Transaction: MjAxMjg0NjA0N2FkaXF6a2N4.

  24. 16 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYF5PYVA. Transaction: MjAwMzQxNzk3NWFkaXF6a2N4.

  25. 23 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3NjMwNWFkaXF6a2N4.

  26. 18 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0OTc0OGFkaXF6a2N4.

  27. 21 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0OTM5M2FkaXF6a2N4.

  28. 10 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0OTI2MWFkaXF6a2N4.

  29. 15 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTU0Nzc3NGFkaXF6a2N4.

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

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3OTQyNjkyOWFkaXF6a2N4.

  31. 15 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjY2NzE0OGFkaXF6a2N4.

  32. 13 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyOTg3Nzc2OGFkaXF6a2N4.

  33. 17 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTY1NTYyNmFkaXF6a2N4.

  34. 8 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQ4MTg5MGFkaXF6a2N4.

  35. 19 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjg4MzI5NGFkaXF6a2N4.

  36. 18 March 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA4MDM0NmFkaXF6a2N4.

  37. 28 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDYzMDMyOWFkaXF6a2N4.

  38. 25 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMTIwOTg3NGFkaXF6a2N4.

  39. 30 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTk4MjE1M2FkaXF6a2N4.

  40. 11 February 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NzU1OTMzNmFkaXF6a2N4.

  41. 13 August 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzcxMDA2MGFkaXF6a2N4.

  42. 22 March 1999 Registered office changed on 22/03/99 from: 61 old woking road west byfleet surrey KT14 6LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzMyMzc2OGFkaXF6a2N4.

  43. 22 March 1999 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA1ODM1MTc2OWFkaXF6a2N4.

  44. 22 March 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MDMyNTc5M2FkaXF6a2N4.

  45. 22 March 1999 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3NTgwNzA3OGFkaXF6a2N4.

  46. 12 March 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MzU1ODk1MWFkaXF6a2N4.

  47. 13 January 1999 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMTMwMjkyMmFkaXF6a2N4.

  48. 21 August 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDA0MTY3OWFkaXF6a2N4.

  49. 29 August 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDkwMzIyOWFkaXF6a2N4.

  50. 4 May 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzMzk2MjAzNGFkaXF6a2N4.

  51. 5 November 1996 Full accounts made up to 31 October 1995

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE0OTIwODcxMWFkaXF6a2N4.

  52. 26 September 1996 Return made up to 09/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDM4MjUzMmFkaXF6a2N4.

  53. 26 September 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3MjAyOTU1OWFkaXF6a2N4.

  54. 26 September 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEyMjg5MjA5OWFkaXF6a2N4.

  55. 1 November 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2MDA2MDE2NWFkaXF6a2N4.

  56. 21 September 1995 Return made up to 09/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0MTkyNDg4NGFkaXF6a2N4.

  57. 21 September 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2ODc3ODg2NGFkaXF6a2N4.

  58. 10 March 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODEwMzM5OWFkaXF6a2N4.

  59. 10 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTczNDQ5NGFkaXF6a2N4.

  60. 22 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjA5MDY3N2FkaXF6a2N4.

  61. 28 July 1994 Return made up to 09/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMzE3MzEwNmFkaXF6a2N4.

  62. 19 April 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDExMDg0OTY1MGFkaXF6a2N4.

  63. 24 September 1993 Return made up to 09/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MzUxODg3NGFkaXF6a2N4.

  64. 5 September 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDE1MDUwMDA3NmFkaXF6a2N4.

  65. 4 November 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEyMzQ5NDI4MGFkaXF6a2N4.

  66. 14 September 1992 Return made up to 09/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NTYwMjE5OWFkaXF6a2N4.

  67. 28 January 1992 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEyNTI0ODU3MmFkaXF6a2N4.

  68. 12 November 1991 Return made up to 09/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MDkwOTA2NWFkaXF6a2N4.

  69. 22 August 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA1MDY5MjkxN2FkaXF6a2N4.

  70. 22 August 1990 Return made up to 09/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njg2Njg2MWFkaXF6a2N4.

  71. 19 January 1990 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAzODU5MjU3N2FkaXF6a2N4.

  72. 19 January 1990 Return made up to 08/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTkzNzg3MmFkaXF6a2N4.

  73. 30 March 1989 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDEwNjU1MjQ3MWFkaXF6a2N4.

  74. 30 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTYyNDM1M2FkaXF6a2N4.

  75. 30 March 1989 Registered office changed on 30/03/89 from: 110 old woking rd west byfleet surrey

    Category: Address. Type: 287. Transaction: MDExMjgyMTcxOWFkaXF6a2N4.

  76. 13 May 1988 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA1MTMzMDQzOWFkaXF6a2N4.

  77. 13 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODM1Mzc1MGFkaXF6a2N4.

  78. 16 February 1988 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDAwOTY2OTY1MmFkaXF6a2N4.

  79. 22 January 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAyOTgzNTEwMmFkaXF6a2N4.

  80. 13 December 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDE1MDQ3MjcxMmFkaXF6a2N4.

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