Aero Consultants (UK) Limited

Company Registration Number: 01567793

Company registered in England and Wales

Approximate Location Map
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Aero Consultants (UK) Limited is a Private Company Limited by Shares first registered on 12 June 1981. Its current registered address is in Cambridgeshire.

Registered Address

13&14 CLIFTON ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 7EJ

There are 6 companies currently registered at this postcode, including this one.

All companies at PE29 7EJ

Registration Data

Company Number

01567793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£607,625
Current Assets £2,811,105£2,960,577£3,159,006£3,266,580£3,375,849£3,012,121
of which Cash £1,380,917£1,606,936£1,744,257£1,644,414£1,778,790£1,385,252
Total Assets £2,811,105£2,960,577£3,159,006£3,266,580£3,375,849£3,619,746
Current Liabilities £345,560£490,628£569,893£536,753£678,923£514,632
Net Current Assets £2,465,545£2,469,949£2,589,113£2,729,827£2,696,926£2,497,489
Total Net Worth £2,562,917£2,573,420£2,662,007£2,757,797£2,926,347£3,105,114

Previous Names

No previous names

Company Officers

  • PRICE, David

    Secretary

    Appointed on 1 May 2009

     

    13&14 Clifton Road
    Huntingdon
    Cambridgeshire
    PE29 7EJ

  • ARNOLD, Bernhard

    Director

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: November 1956

    Ch-8606
    PO BOX 35
    Nanikon
    Uster
    FOREIGN
    Switzerland

  • CONIFF, Darren John

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: May 1973

    13&14 Clifton Road
    Huntingdon
    Cambridgeshire
    PE29 7EJ

  • MULLER ARNOLD, Cristina Orsolina

    Director

    Appointed on 1 January 2001

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: March 1955

    Ch-8606
    PO BOX 35
    Nanikon
    Uster
    FOREIGN
    Switzerland

  • PRICE, David

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1968

    13&14 Clifton Road
    Huntingdon
    Cambridgeshire
    PE29 7EJ

  • ADAMSON, Lilias Louisa

    Secretary

    Resigned on 28 February 2001

    April Thatch 6 Main Street
    Little Thetford
    Ely
    Cambridgeshire
    CB6 3HA

  • ARNOLD, Bernhard

    Secretary

    Appointed on 28 February 2001

    Resigned on 30 September 2001

    P O Box 336
    Ch-8605 Nanikon
    Switzerland

  • MARX, Coleen Ann

    Secretary

    Appointed on 1 October 2001

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Accountant

    2 Perry Wood View
    Perry
    Cambs
    PE28 0DU

  • ADAMSON, Lilias Louisa

    Director

    Resigned on 16 March 2001

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1944

    April Thatch 6 Main Street
    Little Thetford
    Ely
    Cambridgeshire
    CB6 3HA

  • BISHOP, Wilfred

    Director

    Resigned on 22 February 1999

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1942

    98 Chesterton Road
    Cambridge
    Cambridgeshire
    CB4 1ER

  • KIENTSCH, Theopil Erwin

    Director

    Resigned on 31 December 1995

    Nationality: Swiss

    Occupation: President

    Month of birth: June 1928

    Fishers Close 4 River Meadow
    Hemingford Abbots
    Huntingdon
    Cambridgeshire
    PE18 9AY

  • MARSHALL, John Edward

    Director

    Appointed on 1 January 1993

    Resigned on 1 June 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    578 Coldhams Lane
    Cambridge
    Cambridgeshire
    CB1 3JR

  • MARX, Coleen Ann

    Director

    Appointed on 1 February 2006

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1963

    2 Perry Wood View
    Perry
    Cambs
    PE28 0DU

  • WALDOCK, Roger Anthony

    Director

    Resigned on 20 November 1995

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: September 1953

    9 Quaker Close
    Kings Ripton
    Huntingdon
    Cambridgeshire
    PE28 2NP

  • WEST, Robert William

    Director

    Appointed on 1 January 1998

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1958

    2 Brewers Close
    Longstanton
    CB4 5BY

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS0S5N. Transaction: MzE2NDMyMTEyNWFkaXF6a2N4.

  2. 4 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55I69RC. Transaction: MzE0NzM5NzA5N2FkaXF6a2N4.

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

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYYJSH. Transaction: MzEzNzI0NjYyNWFkaXF6a2N4.

  4. 22 April 2015 Accounts for a small company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452GD8Y. Transaction: MzEyMTQ2Mjg2MWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGQ5E. Transaction: MzExMzQ3MzY1NmFkaXF6a2N4.

  6. 2 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34LPGZ7. Transaction: MzA5NzQ4MDUwMGFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZF7EX. Transaction: MzA5MDQ2Njc1NGFkaXF6a2N4.

  8. 13 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LKLXF. Transaction: MzA3Nzg5MzU4M2FkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK36M4. Transaction: MzA2OTIxOTExNGFkaXF6a2N4.

  10. 11 December 2012 Director's details changed for Mr Darren John Coniff on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1NK36LK. Transaction: MzA2OTIxODgwNmFkaXF6a2N4.

  11. 11 December 2012 Director's details changed for Mr Bernhard Arnold on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1NK36LC. Transaction: MzA2OTIxODgwM2FkaXF6a2N4.

  12. 11 December 2012 Director's details changed for Cristina Orsolina Muller Arnold on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1NK36LS. Transaction: MzA2OTIxODgxMWFkaXF6a2N4.

  13. 11 December 2012 Secretary's details changed for Mr David Price on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X1NK36L4. Transaction: MzA2OTIxODc4OGFkaXF6a2N4.

  14. 20 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A175SK7N. Transaction: MzA1NjE4OTc5MmFkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X117G294. Transaction: MzA1MTI3MzIyNWFkaXF6a2N4.

  16. 25 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATSS0SP4. Transaction: MzAzNDQ4OTk5MmFkaXF6a2N4.

  17. 22 February 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A6J1BRSU. Transaction: MzAzMjY4MTM4MmFkaXF6a2N4.

  18. 16 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X8T4BPZ1. Transaction: MzAyODkyMTU2M2FkaXF6a2N4.

  19. 7 July 2010 Appointment of Mr David Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJD3GLHE. Transaction: MzAxOTA5MTQzMWFkaXF6a2N4.

  20. 28 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8IRJJIB. Transaction: MzAxNDQ0ODIyM2FkaXF6a2N4.

  21. 14 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XFGZAFS8. Transaction: MzAwNDg5NjY3MGFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Cristina Orsolina Muller Arnold on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XFGZ9FS7. Transaction: MzAwNDg5NjA0N2FkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Mr Darren John Coniff on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XFGZ8FS6. Transaction: MzAwNDg5NjA0NmFkaXF6a2N4.

  24. 14 December 2009 Director's details changed for Mr Bernhard Arnold on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XFGZ7FS5. Transaction: MzAwNDg5NjAwNmFkaXF6a2N4.

  25. 6 July 2009 Director appointed mr darren john coniff [View PDF]

    Category: Officers. Type: 288a. Barcode: XR2Q3BB5. Transaction: MjAzNjUwMDczMmFkaXF6a2N4.

  26. 5 May 2009 Secretary appointed mr david price [View PDF]

    Category: Officers. Type: 288a. Barcode: XB18Y9L9. Transaction: MjAzMjE1NTQwNmFkaXF6a2N4.

  27. 5 May 2009 Appointment terminated director coleen marx [View PDF]

    Category: Officers. Type: 288b. Barcode: XB13O9LU. Transaction: MjAzMjE1NTI5NWFkaXF6a2N4.

  28. 5 May 2009 Appointment terminated secretary coleen marx [View PDF]

    Category: Officers. Type: 288b. Barcode: XB14B9LI. Transaction: MjAzMjE1MzkxNWFkaXF6a2N4.

  29. 20 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A33O892N. Transaction: MjAzMDkzMjU2NWFkaXF6a2N4.

  30. 16 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMC85P9. Transaction: MjAyMDM3Nzk4N2FkaXF6a2N4.

  31. 16 December 2008 Director's change of particulars / cristina muller / 18/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCMC75P8. Transaction: MjAyMDM3NjUzNGFkaXF6a2N4.

  32. 25 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALSKO0VQ. Transaction: MjAwNzg2MjA4NmFkaXF6a2N4.

  33. 19 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxMzY0MWFkaXF6a2N4.

  34. 24 April 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5NDI2NWFkaXF6a2N4.

  35. 2 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg5NzY1NmFkaXF6a2N4.

  36. 20 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI2NjQ2NWFkaXF6a2N4.

  37. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY5NTI4OGFkaXF6a2N4.

  38. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ5MDQzMmFkaXF6a2N4.

  39. 23 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUyODIyN2FkaXF6a2N4.

  40. 16 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjE2NDAwMWFkaXF6a2N4.

  41. 10 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIwOTUwOWFkaXF6a2N4.

  42. 23 April 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjA4NTkxMWFkaXF6a2N4.

  43. 24 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk4NjMzMGFkaXF6a2N4.

  44. 10 April 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODI5NTY1M2FkaXF6a2N4.

  45. 28 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDY2MDcyNmFkaXF6a2N4.

  46. 9 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE1NDkzMGFkaXF6a2N4.

  47. 4 December 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDAxNTQzMWFkaXF6a2N4.

  48. 25 April 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDI4MjIxMmFkaXF6a2N4.

  49. 13 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA1NzY4NGFkaXF6a2N4.

  50. 18 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDIzMjgxMGFkaXF6a2N4.

  51. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUyMTUwM2FkaXF6a2N4.

  52. 12 June 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDUzMzIwM2FkaXF6a2N4.

  53. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTEwOTgzMmFkaXF6a2N4.

  54. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE2MTIwNmFkaXF6a2N4.

  55. 6 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE5NDM3OGFkaXF6a2N4.

  56. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ1ODI0MWFkaXF6a2N4.

  57. 8 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjczMTc5M2FkaXF6a2N4.

  58. 20 June 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTUzODcwMWFkaXF6a2N4.

  59. 16 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk2NDI2M2FkaXF6a2N4.

  60. 15 June 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzU2MjUyMmFkaXF6a2N4.

  61. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU0MTExNmFkaXF6a2N4.

  62. 7 January 1999 Return made up to 10/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI5ODkwMGFkaXF6a2N4.

  63. 24 July 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNTQwNDk3NGFkaXF6a2N4.

  64. 16 July 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTU3OTEzOWFkaXF6a2N4.

  65. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgwNDg3OWFkaXF6a2N4.

  66. 13 January 1998 Return made up to 10/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE4MDU1OGFkaXF6a2N4.

  67. 3 June 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTE2OTUwMGFkaXF6a2N4.

  68. 20 December 1996 Return made up to 10/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1MzY4MWFkaXF6a2N4.

  69. 18 July 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzc1ODE3NmFkaXF6a2N4.

  70. 22 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTMyMTgwNmFkaXF6a2N4.

  71. 19 December 1995 Return made up to 10/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA0NzE3OWFkaXF6a2N4.

  72. 23 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjUxNzI5OGFkaXF6a2N4.

  73. 10 July 1995 Registered office changed on 10/07/95 from: stonehill stukeley meadows industrial est huntingdon cambs PE18 6HZ

    Category: Address. Type: 287. Transaction: MDA4ODkxMTU1OGFkaXF6a2N4.

  74. 5 July 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNDExNjg0OWFkaXF6a2N4.

  75. 15 December 1994 Return made up to 10/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODQ3ODc0NmFkaXF6a2N4.

  76. 31 August 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MzYzOTY0MGFkaXF6a2N4.

  77. 13 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDY2MTI0NGFkaXF6a2N4.

  78. 7 January 1994 Return made up to 10/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODM2NTI3MGFkaXF6a2N4.

  79. 29 September 1993 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEwMzY2NTY1OGFkaXF6a2N4.

  80. 29 September 1993 Ad 17/09/93--------- £ si [email protected]=548124 £ ic 736000/1284124

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDgxMDU0OGFkaXF6a2N4.

  81. 29 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjc5Nzc2NGFkaXF6a2N4.

  82. 9 September 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNjQ5OTE4OGFkaXF6a2N4.

  83. 1 March 1993 Return made up to 10/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4ODY5N2FkaXF6a2N4.

  84. 29 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDk3NDYwNGFkaXF6a2N4.

  85. 19 January 1993 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDE0OTc1NzM4NWFkaXF6a2N4.

  86. 19 January 1993 Ad 27/11/92--------- £ si [email protected]=61000 £ ic 675000/736000

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjk0OTE1NmFkaXF6a2N4.

  87. 15 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDIxMzA3N2FkaXF6a2N4.

  88. 11 January 1993 Nc inc already adjusted 27/11/92

    Category: Capital. Type: 123. Transaction: MDEwMzg0NDQxMGFkaXF6a2N4.

  89. 11 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjEzMzA1N2FkaXF6a2N4.

  90. 14 July 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1OTEwNzkzM2FkaXF6a2N4.

  91. 7 January 1992 Ad 20/12/91--------- £ si [email protected]=600000 £ ic 75000/675000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDg4MzA2OWFkaXF6a2N4.

  92. 7 January 1992 £ nc 75000/700000 20/12/91

    Category: Capital. Type: 123. Transaction: MDExMjI5NDQwNWFkaXF6a2N4.

  93. 7 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjM3OTg3MWFkaXF6a2N4.

  94. 7 January 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3OTgyMjQwNmFkaXF6a2N4.

  95. 7 January 1992 Return made up to 10/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMTcyNTQ3M2FkaXF6a2N4.

  96. 17 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5ODI4MTkzOWFkaXF6a2N4.

  97. 8 July 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyODU1OTM4MGFkaXF6a2N4.

  98. 11 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjYyODg0OWFkaXF6a2N4.

  99. 9 January 1991 Return made up to 10/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTAxOTQyMmFkaXF6a2N4.

  100. 30 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODY4MDY1M2FkaXF6a2N4.

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