Aircraft Conversions (U.k.) Limited

Company Registration Number: 01641050

Company registered in England and Wales

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Aircraft Conversions (U.k.) Limited is a Private Company Limited by Shares first registered on 3 June 1982. Its current registered address is in London.

Registered Address

BROWN & BATTS LLP BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
ENGLAND
W1J 6BR

There are 84 companies currently registered at this postcode, including this one.

All companies at W1J 6BR

Registration Data

Company Number

01641050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £677,547£677,547£670,000£396,893£396,893£398,097£398,498
Current Assets £1,608£1,180£6,645£742£1,115£1,504£7,554
of which Cash £1,608£1,180£6,645£742£1,115£507£6,557
Total Assets £679,155£678,727£676,645£397,635£398,008£399,601£406,052
Current Liabilities £290,682£288,135£285,135£278,185£275,055£280,781£273,385
Net Current Assets £-289,074£-286,955£-278,490£-277,443£-273,940£-279,277£-265,831
Total Net Worth £388,473£390,592£391,510£119,450£122,953£118,820£132,667

Previous Names

No previous names

Company Officers

  • ANGIER, Margaret Mary

    Secretary

    Appointed on 7 December 1998

     

    27a High Street
    Misterton
    Doncaster
    South Yorkshire
    DN10 4BU

  • ANGIER, Margaret Mary

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1934

    27a High Street
    Misterton
    Doncaster
    South Yorkshire
    DN10 4BU

  • ANGIER, Richard

    Director

    Appointed on 31 July 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1934

    27a High Street
    Misterton
    Doncaster
    South Yorkshire
    DN10 4BU

  • GIBBS, Llewellyn

    Secretary

    Resigned on 31 July 1994

    25 Bramley Avenue
    Sheffield
    South Yorkshire
    S13 8TT

  • ANGIER, Elizabeth Ann

    Director

    Resigned on 12 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    60 Parkers Road
    Broomhill
    Sheffield
    S10 1BN

  • ANGIER, Richard

    Director

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1934

    39 Matlock Road
    Sheffield
    S6 3RQ

  • GIBBS, Llewellyn

    Director

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: October 1928

    25 Bramley Avenue
    Sheffield
    South Yorkshire
    S13 8TT

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64L94KT. Transaction: MzE3MzcyNDQ3M2FkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1Z9F. Transaction: MzE2NTcyNDkyN2FkaXF6a2N4.

  3. 15 December 2016 Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LUT6TK. Transaction: MzE2NDUyMTE0M2FkaXF6a2N4.

  4. 23 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57L5TPK. Transaction: MzE0OTEzMDY3MGFkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFKR2A. Transaction: MzE0MDUxMzQzN2FkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48FDG15. Transaction: MzEyNDE4MDQ2MGFkaXF6a2N4.

  7. 24 April 2015 Termination of appointment of Elizabeth Ann Angier as a director on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: TM01. Barcode: A45F6HTK. Transaction: MzEyMTc2NzUzNmFkaXF6a2N4.

  8. 22 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLA121. Transaction: MzExNTg4MjMyMWFkaXF6a2N4.

  9. 21 November 2014 Registered office address changed from 25-29 Harper Road London SE1 6AW to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4LO23. Transaction: MzExMTc5NzAxMGFkaXF6a2N4.

  10. 24 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: X36HF1K8. Transaction: MzA5ODc1MjA4OGFkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X322RXU2. Transaction: MzA5NDgwOTA3NGFkaXF6a2N4.

  12. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DV6AY. Transaction: MzA3NzIxMzk1MmFkaXF6a2N4.

  13. 20 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X24KSLTE. Transaction: MzA3NDgyOTgzOGFkaXF6a2N4.

  14. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IKZRT. Transaction: MzA1NjM4MDIzMWFkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12KH1LS. Transaction: MzA1MjM2NjMwOGFkaXF6a2N4.

  16. 20 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X91SPVZI. Transaction: MzA0MDc2OTk0NGFkaXF6a2N4.

  17. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMFCQR90. Transaction: MzAzMTM2NzQyNWFkaXF6a2N4.

  18. 4 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP6GAJK9. Transaction: MzAxNDc3MTY4NmFkaXF6a2N4.

  19. 2 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS0WDH6L. Transaction: MzAwODUwMDk3OGFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Margaret Mary Angier on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS0WBH6J. Transaction: MzAwODUwMDQ1MmFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Richard Angier on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS0WCH6K. Transaction: MzAwODUwMDQ1NGFkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Elizabeth Ann Angier on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS0WAH6I. Transaction: MzAwODUwMDQ0OWFkaXF6a2N4.

  23. 29 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGG00A8O. Transaction: MjAzNDAwMDg1MmFkaXF6a2N4.

  24. 20 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZX8K8B4. Transaction: MjAyODYyODU0NGFkaXF6a2N4.

  25. 18 March 2009 Registered office changed on 18/03/2009 from delta house 175-177 borough high street london SE1 1XP [View PDF]

    Category: Address. Type: 287. Barcode: XZ8X589N. Transaction: MjAyODQ2NDEyOWFkaXF6a2N4.

  26. 7 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AYJLG21V. Transaction: MjAxMDU0NDgwMGFkaXF6a2N4.

  27. 30 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1ODU5MmFkaXF6a2N4.

  28. 30 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI1OTUzNWFkaXF6a2N4.

  29. 31 August 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2NTM1M2FkaXF6a2N4.

  30. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQwNTg5MGFkaXF6a2N4.

  31. 23 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQwNTkzNGFkaXF6a2N4.

  32. 29 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMxOTQ1MGFkaXF6a2N4.

  33. 15 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxMDI5MGFkaXF6a2N4.

  34. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTMxNzc2NGFkaXF6a2N4.

  35. 7 September 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQxMTYxOWFkaXF6a2N4.

  36. 7 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5OTY3MmFkaXF6a2N4.

  37. 18 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMDQ3NTA1MmFkaXF6a2N4.

  38. 18 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE0NzA3MGFkaXF6a2N4.

  39. 4 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NjIxOTU4OWFkaXF6a2N4.

  40. 3 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY1NzUwOGFkaXF6a2N4.

  41. 31 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MzY2MzM1N2FkaXF6a2N4.

  42. 5 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU0OTY4MGFkaXF6a2N4.

  43. 31 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NTM2NzQzMmFkaXF6a2N4.

  44. 24 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2NTEyMGFkaXF6a2N4.

  45. 15 September 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MjAyMTEyOWFkaXF6a2N4.

  46. 27 January 2000 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1MDQ2NDQzNGFkaXF6a2N4.

  47. 30 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAyMzM1MmFkaXF6a2N4.

  48. 22 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMTA2MDQ2OWFkaXF6a2N4.

  49. 15 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcwODI1MmFkaXF6a2N4.

  50. 25 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTIzMTIwMWFkaXF6a2N4.

  51. 13 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTg5MDg0NmFkaXF6a2N4.

  52. 31 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzNDM4NDY3OWFkaXF6a2N4.

  53. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcyNzUwMWFkaXF6a2N4.

  54. 3 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA5ODQ3M2FkaXF6a2N4.

  55. 6 August 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4ODE1MDk3NWFkaXF6a2N4.

  56. 25 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzMzQxMWFkaXF6a2N4.

  57. 24 July 1996 Full accounts made up to 31 July 1995

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE0ODc3NDM2MWFkaXF6a2N4.

  58. 4 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDExNTk3M2FkaXF6a2N4.

  59. 17 July 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAxNDg0OTc1MWFkaXF6a2N4.

  60. 13 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzkxNjYzNWFkaXF6a2N4.

  61. 12 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMTIwMzcwM2FkaXF6a2N4.

  62. 25 May 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEyNjQ5MTQwOGFkaXF6a2N4.

  63. 16 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwNDM5NGFkaXF6a2N4.

  64. 7 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTc0MTUyOGFkaXF6a2N4.

  65. 7 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNTk1NzQ3OGFkaXF6a2N4.

  66. 9 June 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDExNDQzOTY2OWFkaXF6a2N4.

  67. 27 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTg4OTAzNGFkaXF6a2N4.

  68. 1 July 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA3MDk1ODIyNmFkaXF6a2N4.

  69. 7 February 1992 Registered office changed on 07/02/92 from: 110 victoria house vernon place london WC1B 4DB

    Category: Address. Type: 287. Transaction: MDEzMDEzMDg0OGFkaXF6a2N4.

  70. 5 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5Nzk2MDYyM2FkaXF6a2N4.

  71. 5 January 1992 Registered office changed on 05/01/92

    Category: Annual return. Type: 363(287). Transaction: MDA1OTQxMTgxN2FkaXF6a2N4.

  72. 28 November 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDEwNjA3ODQ5MGFkaXF6a2N4.

  73. 13 June 1991 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEwMjMwMDM2OGFkaXF6a2N4.

  74. 13 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjYwMzIxMWFkaXF6a2N4.

  75. 16 February 1990 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEwNTA5NjE1OGFkaXF6a2N4.

  76. 16 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzA0NzY1MmFkaXF6a2N4.

  77. 11 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzMyNDY4MmFkaXF6a2N4.

  78. 27 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDEwNDg0NGFkaXF6a2N4.

  79. 27 January 1989 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDE1NDc1MTUxMmFkaXF6a2N4.

  80. 28 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTk4NzgzM2FkaXF6a2N4.

  81. 26 April 1988 Accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDEzNjc3NDkwOGFkaXF6a2N4.

  82. 26 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDMyOTE4MGFkaXF6a2N4.

  83. 26 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzMwNDYzN2FkaXF6a2N4.

  84. 10 June 1987 Accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDEwMjUxNTU5OWFkaXF6a2N4.

  85. 10 June 1987 Return made up to 20/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjgxNTY4M2FkaXF6a2N4.

  86. 6 April 1987 Registered office changed on 06/04/87 from: 431 victoria house bloomsbury sq WC1B 4ED

    Category: Address. Type: 287. Transaction: MDEwMzE2MDM5OGFkaXF6a2N4.

  87. 1 December 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjYwODg3M2FkaXF6a2N4.

  88. 29 October 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDAyMzMxOTYwOWFkaXF6a2N4.

  89. 29 October 1986 Return made up to 15/06/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Nzc0NDIxMGFkaXF6a2N4.

  90. 29 October 1986 Return made up to 15/06/85; full list of members

    Category: Annual return. Type: 363. Transaction: OTc3NDQyMTBhZGlxemtjeA.

  91. 29 October 1986 Return made up to 19/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjAwNDQzMGFkaXF6a2N4.

  92. 29 October 1986 Return made up to 19/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTIwMDQ0MzBhZGlxemtjeA.

  93. 7 October 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: MDExNDI3MzYwOGFkaXF6a2N4.

  94. 3 June 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTA4NzU0MGFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 11:10:51 +0100