Aeromechanics Limited

Company Registration Number: 01986558

Company registered in England and Wales

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Aeromechanics Limited is a Private Company Limited by Shares first registered on 6 February 1986. Its current registered address is in Woking, Surrey.

Registered Address

12A THE BROADWAY
WOKING
SURREY
GU21 5AP

There are 23 companies currently registered at this postcode, including this one.

All companies at GU21 5AP

Registration Data

Company Number

01986558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,559£68,639£49,352£47,676£45,512£59,087£30,419
of which Cash £15,469£35,245£12,849£3,457£9,866£4,641£5,940
Total Assets £32,559£68,639£49,352£47,676£45,512£59,087£30,419
Current Liabilities £45,692£50,807£27,807£29,066£30,625£50,298£28,212
Net Current Assets £-13,133£17,832£21,545£18,610£14,887£8,789£2,207
Total Net Worth £-2,295£31,585£31,371£32,816£37,145£37,729£29,134

Previous Names

No previous names

Company Officers

  • EVERSFIELD, Leon

    Secretary

     

    Lower Crochran Farm
    Llanbadarn Fynydd
    Llandrindod Wells
    Powys
    LD1 6YT

  • EVERSFIELD, Leon

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1959

    Lower Crochran Farm
    Llanbadarn Fynydd
    Llandrindod Wells
    Powys
    LD1 6YT

  • EVERSFIELD, Sally Ann

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Lower Crochran Farm
    Llanbadarn Fynydd
    Llandrindod Wells
    Powys
    LD1 6YT

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

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Latest Filings

  1. 2 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XAH43S. Transaction: MzE2NTY2NjQ0NGFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARE5C. Transaction: MzE2NTAyMDkwOGFkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z5B2P4. Transaction: MzE0MDMwNTAzNWFkaXF6a2N4.

  4. 3 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: X4XU2EXL. Transaction: MzEzODgxODUzN2FkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z8EX9S. Transaction: MzExNTY3NjIwMGFkaXF6a2N4.

  6. 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: X3NDN4Y2. Transaction: MzExNDExMzc3MmFkaXF6a2N4.

  7. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZJM9Y1. Transaction: MzA5MjY4NjE3MWFkaXF6a2N4.

  8. 3 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: X2YRLJW8. Transaction: MzA5MTg5Mzc0MGFkaXF6a2N4.

  9. 3 January 2014 Registered office address changed from C/0 Key Pearson & Co 12a the Broadway Woking Surrey GU21 5AP on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRLJW0. Transaction: MzA5MTg5MzcxMGFkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211YJY2. Transaction: MzA3MTg5Nzk0NGFkaXF6a2N4.

  11. 31 December 2012 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: X1OX5JJC. Transaction: MzA3MDIxNDMyMWFkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13KHDRM. Transaction: MzA1MzEzNzI1OGFkaXF6a2N4.

  13. 16 January 2012 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: X10MT1Y2. Transaction: MzA1MDc2NzQxNWFkaXF6a2N4.

  14. 28 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUPX5SQD. Transaction: MzAzNDU3NDUyNGFkaXF6a2N4.

  15. 17 January 2011 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: XHZ29QV9. Transaction: MzAzMDU2MDAxNWFkaXF6a2N4.

  16. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADYB7GVE. Transaction: MzAwNzg0NDM5NmFkaXF6a2N4.

  17. 16 January 2010 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: XZ7RXGOV. Transaction: MzAwNzIwODA3NGFkaXF6a2N4.

  18. 16 January 2010 Director's details changed for Mrs Sally Ann Eversfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ7RWGOU. Transaction: MzAwNzIwNzIxM2FkaXF6a2N4.

  19. 16 January 2010 Director's details changed for Mr Leon Eversfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ7RVGOT. Transaction: MzAwNzIwNzIxMmFkaXF6a2N4.

  20. 30 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT06K9DF. Transaction: MjAzMTg3Nzg1M2FkaXF6a2N4.

  21. 19 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFBP6KL. Transaction: MjAyMzYxOTA3M2FkaXF6a2N4.

  22. 17 July 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A95761HJ. Transaction: MjAwOTIzMjE0M2FkaXF6a2N4.

  23. 10 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5Mzc3OGFkaXF6a2N4.

  24. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2MjI5MmFkaXF6a2N4.

  25. 10 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwMTQzMWFkaXF6a2N4.

  26. 17 August 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI2MTk2OGFkaXF6a2N4.

  27. 19 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxMDQzNGFkaXF6a2N4.

  28. 1 August 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTY0Njc0MGFkaXF6a2N4.

  29. 25 February 2005 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE3MjAyM2FkaXF6a2N4.

  30. 24 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE2NjIwN2FkaXF6a2N4.

  31. 3 March 2004 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDY0NzQ4MGFkaXF6a2N4.

  32. 18 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTczMjM1N2FkaXF6a2N4.

  33. 13 February 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE2NzIyNGFkaXF6a2N4.

  34. 2 September 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwODgyMjc2N2FkaXF6a2N4.

  35. 15 April 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA5NTg0MWFkaXF6a2N4.

  36. 23 May 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1NDk1NjIwNGFkaXF6a2N4.

  37. 21 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI2MzU4NGFkaXF6a2N4.

  38. 1 August 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MDIzODA2OGFkaXF6a2N4.

  39. 8 February 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQyNDQzMmFkaXF6a2N4.

  40. 8 April 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNjA3MjgyMWFkaXF6a2N4.

  41. 18 January 1999 Return made up to 21/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1NjkxM2FkaXF6a2N4.

  42. 29 April 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MTkzMzQ0NGFkaXF6a2N4.

  43. 21 January 1998 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3MzE2OGFkaXF6a2N4.

  44. 14 April 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MzkwMTg2OGFkaXF6a2N4.

  45. 14 January 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQxOTYyMWFkaXF6a2N4.

  46. 5 March 1996 Return made up to 21/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTU0NjIyOGFkaXF6a2N4.

  47. 28 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3Nzk1MTA4NGFkaXF6a2N4.

  48. 27 April 1995 Return made up to 21/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwNzQ1MmFkaXF6a2N4.

  49. 24 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0OTU4NjYzMmFkaXF6a2N4.

  50. 26 May 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0NTUxNzk3NGFkaXF6a2N4.

  51. 2 February 1994 Return made up to 21/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTMyODI1OWFkaXF6a2N4.

  52. 26 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyMjYwNTU1NmFkaXF6a2N4.

  53. 26 January 1993 Return made up to 21/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5NTI4OWFkaXF6a2N4.

  54. 28 May 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyNjE2ODYyMGFkaXF6a2N4.

  55. 6 May 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNDQyNjQ1OGFkaXF6a2N4.

  56. 14 January 1992 Return made up to 21/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTUyNDEzOWFkaXF6a2N4.

  57. 8 August 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEyNzczNTQ1MmFkaXF6a2N4.

  58. 6 June 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNzk3Njg1MWFkaXF6a2N4.

  59. 6 June 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMTQ1NjY3OGFkaXF6a2N4.

  60. 6 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTM5NjEyNGFkaXF6a2N4.

  61. 11 March 1991 Registered office changed on 11/03/91 from: blackwood bickley langdale end nr scarborough n yorks YO13 0LL

    Category: Address. Type: 287. Transaction: MDA1OTgwMTUwMWFkaXF6a2N4.

  62. 8 January 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA2NjYxMTYyOWFkaXF6a2N4.

  63. 8 January 1990 Return made up to 21/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjQ2NDU1MGFkaXF6a2N4.

  64. 26 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0Mjc4NDUyMWFkaXF6a2N4.

  65. 15 December 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA0MTQzMjgzOGFkaXF6a2N4.

  66. 15 December 1988 Return made up to 21/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDkzMzEwM2FkaXF6a2N4.

  67. 24 September 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEzOTcwNjE5NWFkaXF6a2N4.

  68. 24 September 1987 Return made up to 21/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjIyNTQwNWFkaXF6a2N4.

  69. 7 July 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTM2NzUzNmFkaXF6a2N4.

  70. 5 June 1986 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAyNDk4OTc2OGFkaXF6a2N4.

  71. 19 May 1986 Registered office changed on 19/05/86 from: epworth house 25/35 city road london EC1A 1AA

    Category: Address. Type: 287. Transaction: MDEwNjY3OTU2OWFkaXF6a2N4.

  72. 19 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjQ5NTUzNmFkaXF6a2N4.

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