Aeroserve International Limited

Company Registration Number: 01946445

Company registered in England and Wales

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Aeroserve International Limited is a Private Company Limited by Shares first registered on 11 September 1985. Its current registered address is in Boughton, Northants.

Registered Address

REYDON ACRES
VYSE ROAD
BOUGHTON
NORTHANTS
NN2 8SE

There are 4 companies currently registered at this postcode, including this one.

All companies at NN2 8SE

Registration Data

Company Number

01946445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £309£412£0£0£0£0
Current Assets £1,200£4,544£25,691£115,299£109,498£90,864
of which Cash £381£1,055£8,513£65,151£70,585£69,550
Total Assets £1,509£4,956£25,691£115,299£109,498£90,864
Current Liabilities £0£9£5,557£83,725£79,481£77,463
Net Current Assets £1,200£4,535£20,134£31,574£30,017£13,401
Total Net Worth £1,509£4,947£20,683£32,306£30,993£14,216

Previous Names

No previous names

Company Officers

  • BARRINGER, Judith Elizabeth

    Secretary

    Appointed on 1 May 2002

     

    Reydon Acres
    Vyse Road
    Northampton
    Northamptonshire
    NN2 8SE

  • BARRINGER, Jeffrey Leslie

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1949

    Reydon Acres Vyse Road
    Boughton
    Northampton
    Northamptonshire
    NN2 8SE

  • BARRINGER, Judith Elizabeth

    Secretary

    Resigned on 16 April 1993

    Reydon Acres
    Vyse Road
    Northampton
    Northamptonshire
    NN2 8SE

  • COYLE, Beverley Ann

    Secretary

    Appointed on 16 April 1993

    Resigned on 30 April 2002

    32 Shoreham Avenue
    Nepean Ontario
    Canada
    K2G 3T7

  • COYLE, Shawn Corwyn

    Director

    Appointed on 16 April 1993

    Resigned on 30 April 2002

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: June 1950

    32 Shoreham Ave
    Nepean Ontario
    Canada K2g 3t7
    FOREIGN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2YNF. Transaction: MzE2MDk0Nzk0MWFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVRYKX. Transaction: MzEzODU4MzcxMWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVSLYX. Transaction: MzEzMTg5MjI3N2FkaXF6a2N4.

  4. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHM28. Transaction: MzExNDY0Mzg2MmFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN8H6H. Transaction: MzEwNzY2OTE1MWFkaXF6a2N4.

  6. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3QHN7. Transaction: MzA5MDkwODY4OGFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGLN0R. Transaction: MzA4ODE0MzIzN2FkaXF6a2N4.

  8. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMSLP7. Transaction: MzA2OTQ4NTYzMGFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZK4B. Transaction: MzA2NTA0NjcwNWFkaXF6a2N4.

  10. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7V4NF. Transaction: MzA0OTI3ODI2NmFkaXF6a2N4.

  11. 14 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XR13LXJT. Transaction: MzA0MzgxNzc2NGFkaXF6a2N4.

  12. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEG0UP6T. Transaction: MzAyNzE4Nzc3MmFkaXF6a2N4.

  13. 13 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XMWIFO77. Transaction: MzAyNTE5MjYzMWFkaXF6a2N4.

  14. 2 December 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XAEEVEV3. Transaction: MzAwNDE0MTYxNmFkaXF6a2N4.

  15. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A412BFAH. Transaction: MzAwNDAyMzU2MmFkaXF6a2N4.

  16. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4H2M6RG. Transaction: MjAyNDMwNzg4MGFkaXF6a2N4.

  17. 24 November 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79KO53T. Transaction: MjAxODYwNTIwM2FkaXF6a2N4.

  18. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc0NTk0OGFkaXF6a2N4.

  19. 22 September 2007 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0ODA1MmFkaXF6a2N4.

  20. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NDE0OWFkaXF6a2N4.

  21. 10 December 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0Njg4N2FkaXF6a2N4.

  22. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzMwODQyOGFkaXF6a2N4.

  23. 24 November 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc3OTM5NmFkaXF6a2N4.

  24. 4 January 2005 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODczNDgyMWFkaXF6a2N4.

  25. 13 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTIwNjAyOGFkaXF6a2N4.

  26. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDk0NjE4NWFkaXF6a2N4.

  27. 27 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUwODUxMGFkaXF6a2N4.

  28. 6 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzc5NjU2NWFkaXF6a2N4.

  29. 2 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE5MzM0OGFkaXF6a2N4.

  30. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEwMjAzOWFkaXF6a2N4.

  31. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI0Mzc0MGFkaXF6a2N4.

  32. 10 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzAxMDk4NWFkaXF6a2N4.

  33. 24 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzNTM5NWFkaXF6a2N4.

  34. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODk3MjA2M2FkaXF6a2N4.

  35. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjUyNzI1N2FkaXF6a2N4.

  36. 11 October 1999 Return made up to 14/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg3Njk5NGFkaXF6a2N4.

  37. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0Njc4MDMzMGFkaXF6a2N4.

  38. 22 September 1998 Return made up to 14/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIxNTk5M2FkaXF6a2N4.

  39. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjY1ODE3NWFkaXF6a2N4.

  40. 2 October 1997 Return made up to 14/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1MTI4OWFkaXF6a2N4.

  41. 20 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTA0NzkwMmFkaXF6a2N4.

  42. 7 October 1996 Return made up to 14/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc2MzE2MGFkaXF6a2N4.

  43. 4 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjA5NDY2MGFkaXF6a2N4.

  44. 9 October 1995 Return made up to 14/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAyODIzNGFkaXF6a2N4.

  45. 1 March 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODExOTY1MGFkaXF6a2N4.

  46. 1 February 1995 Registered office changed on 01/02/95 from: holly house 19A kingsley road kingsley northampton NN2 7BN

    Category: Address. Type: 287. Transaction: MDE0MTgzNDQwM2FkaXF6a2N4.

  47. 15 September 1994 Return made up to 14/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzYyNjIzMmFkaXF6a2N4.

  48. 10 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNzM1NzgyNWFkaXF6a2N4.

  49. 28 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDQ1MDI3M2FkaXF6a2N4.

  50. 28 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY5ODkzM2FkaXF6a2N4.

  51. 28 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTYxNzY2OWFkaXF6a2N4.

  52. 21 December 1993 Return made up to 14/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTk3ODcxNmFkaXF6a2N4.

  53. 21 December 1993 Registered office changed on 21/12/93 from: regency house 4 church lane northampton NN1 3NL

    Category: Address. Type: 287. Transaction: MDA3MDE4Mjg0NWFkaXF6a2N4.

  54. 26 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MzQwNzk5MmFkaXF6a2N4.

  55. 21 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzc4NDE2MWFkaXF6a2N4.

  56. 1 June 1993 Accounting reference date shortened from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAyODc1OTcwMWFkaXF6a2N4.

  57. 1 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODExMzIwOGFkaXF6a2N4.

  58. 23 October 1992 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEyNzI5ODc2MmFkaXF6a2N4.

  59. 6 October 1992 Return made up to 14/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTk4NzEzN2FkaXF6a2N4.

  60. 30 October 1991 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyODExOTEyNmFkaXF6a2N4.

  61. 11 October 1991 Return made up to 14/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyOTQwNjYxN2FkaXF6a2N4.

  62. 4 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDkxNTU1NGFkaXF6a2N4.

  63. 4 April 1991 Registered office changed on 04/04/91 from: eagle house 28 billing road northampton NN1 5AJ

    Category: Address. Type: 287. Transaction: MDA4OTEyODg0NGFkaXF6a2N4.

  64. 8 March 1991 Accounts for a dormant company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAzMzE2MjcxMWFkaXF6a2N4.

  65. 5 April 1990 Return made up to 14/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTA4MjIzMGFkaXF6a2N4.

  66. 5 April 1990 Accounts for a dormant company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxNDQ1NTU0MmFkaXF6a2N4.

  67. 17 November 1989 Accounts for a dormant company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0NTkzNDU4M2FkaXF6a2N4.

  68. 3 March 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTMyMzQ2OWFkaXF6a2N4.

  69. 8 March 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA0OTU5MDIxN2FkaXF6a2N4.

  70. 5 May 1987 Return made up to 02/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjUxNTI3OGFkaXF6a2N4.

  71. 19 February 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MjI2MTA4MmFkaXF6a2N4.

  72. 27 January 1987 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3NjYyNDU3MGFkaXF6a2N4.

  73. 5 January 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjgxMzkxMmFkaXF6a2N4.

  74. 5 January 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTkzNzQyNmFkaXF6a2N4.

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