Aero-Med Investment Castings Limited

Company Registration Number: 02174014

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aero-Med Investment Castings Limited is a Private Company Limited by Shares first registered on 6 October 1987. Its current registered address is in Worksop, Notts.

Registered Address

UNIT 1 LAWN ROAD INDUSTRIAL
ESTATE CARLTON IN LINDRICK
WORKSOP
NOTTS
S81 9LB

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

All companies at S81 9LB

Registration Data

Company Number

02174014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCKENNA, Donald

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1944

    35 Victoria Road
    Sheffield
    S10 2DJ

  • ANDERSON, Louise

    Secretary

    Appointed on 1 March 2007

    Resigned on 22 February 2017

    Nationality: British

    Occupation: Finance Manager

    13 Strathmore Drive
    Carlton In Lindrick
    Worksop
    Nottinghamshire
    S81 9DA

  • DAINTY, Arlene Christine

    Secretary

    Appointed on 29 October 1993

    Resigned on 1 March 2007

    40 Munsbrough Lane
    Greasbrough
    Rotherham
    South Yorkshire
    S61 4NT

  • MITCHELL, David Thomas

    Secretary

    Resigned on 18 October 1993

    13 Summerfield
    Chatham Street
    Rotherham
    South Yorkshire
    S65 1DR

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

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Latest Filings

  1. 22 February 2017 Termination of appointment of Louise Anderson as a secretary on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM02. Barcode: X60SH9Z6. Transaction: MzE2OTUyOTY1OWFkaXF6a2N4.

  2. 2 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YYZ14A. Transaction: MzE2Nzg2NTA5OWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SEYC1. Transaction: MzE0ODMwNzc0MmFkaXF6a2N4.

  4. 1 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z573BN. Transaction: MzE0MDQyOTk0NGFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47C6KM0. Transaction: MzEyMzA4Mjg1M2FkaXF6a2N4.

  6. 30 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL994I. Transaction: MzExNTk3MjI1NmFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3C92KPF. Transaction: MzEwMzg1MjY3NGFkaXF6a2N4.

  8. 29 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M0036B. Transaction: MzA4OTcxOTM3M2FkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2BU64LL. Transaction: MzA4MDkyMDk0MWFkaXF6a2N4.

  10. 8 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OPF3I3. Transaction: MzA3MDc0OTgzM2FkaXF6a2N4.

  11. 28 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZXFT. Transaction: MzA1OTk1NDI1N2FkaXF6a2N4.

  12. 30 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FYME8. Transaction: MzA1MTU3NzIxMGFkaXF6a2N4.

  13. 22 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XZ47SV71. Transaction: MzAzOTIxNDY4NmFkaXF6a2N4.

  14. 13 August 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARWFNMF0. Transaction: MzAyMTM2NjI5MWFkaXF6a2N4.

  15. 2 August 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XS4TFM7U. Transaction: MzAyMDYyNTI4OGFkaXF6a2N4.

  16. 20 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJ46TGS4. Transaction: MzAwNzUwNjMxMWFkaXF6a2N4.

  17. 29 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGW0KA8B. Transaction: MjAzMzk0NjkwNGFkaXF6a2N4.

  18. 21 May 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RY32HA0L. Transaction: MjAzMzQ4MDQ1MWFkaXF6a2N4.

  19. 21 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RY32GA0K. Transaction: MjAzMzQ4MDE5NGFkaXF6a2N4.

  20. 21 May 2009 Solvency statement dated 19/05/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: PG143A0N. Transaction: MjAzMzQ4MDA3NmFkaXF6a2N4.

  21. 21 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzQ4MDAyM2FkaXF6a2N4.

  22. 10 September 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIJIW30S. Transaction: MjAxMzEyNzIxNWFkaXF6a2N4.

  23. 23 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95E70TP. Transaction: MjAwNzcwNDUzM2FkaXF6a2N4.

  24. 9 January 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0NDk3NmFkaXF6a2N4.

  25. 8 June 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk3ODEwMGFkaXF6a2N4.

  26. 24 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA2OTE3MWFkaXF6a2N4.

  27. 24 March 2007 Registered office changed on 24/03/07 from: bookers way todwick road industrial estate dinnington,nr sheffield south yorkshire S25 3SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc0MDI3NWFkaXF6a2N4.

  28. 24 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE0Mzg5OWFkaXF6a2N4.

  29. 3 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxNjE1NmFkaXF6a2N4.

  30. 17 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUwOTk1MWFkaXF6a2N4.

  31. 1 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyODYwMGFkaXF6a2N4.

  32. 6 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1MDI1NGFkaXF6a2N4.

  33. 18 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk2MTU3MGFkaXF6a2N4.

  34. 3 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ3Njc1NGFkaXF6a2N4.

  35. 24 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNzA3NzE5M2FkaXF6a2N4.

  36. 10 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg1NzY0OWFkaXF6a2N4.

  37. 13 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTU5MjYxN2FkaXF6a2N4.

  38. 10 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUxOTI3NGFkaXF6a2N4.

  39. 11 September 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMDIxODExNmFkaXF6a2N4.

  40. 21 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYwMjk2N2FkaXF6a2N4.

  41. 12 October 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMjM0NTcyMmFkaXF6a2N4.

  42. 8 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5Nzg4NWFkaXF6a2N4.

  43. 29 September 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyODYxMDE4OWFkaXF6a2N4.

  44. 20 May 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyNzM1OWFkaXF6a2N4.

  45. 22 October 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NzI2NDk0NGFkaXF6a2N4.

  46. 8 May 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4MzMyNmFkaXF6a2N4.

  47. 2 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzODg2NDQ2MWFkaXF6a2N4.

  48. 27 May 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxNDAxM2FkaXF6a2N4.

  49. 22 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MTMxMjA0MmFkaXF6a2N4.

  50. 22 May 1996 Return made up to 30/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE2NTM2M2FkaXF6a2N4.

  51. 17 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NTk4NjM5NmFkaXF6a2N4.

  52. 22 May 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3MDc5NWFkaXF6a2N4.

  53. 1 March 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMzA1ODQ4MWFkaXF6a2N4.

  54. 14 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NjI2MTAzMmFkaXF6a2N4.

  55. 14 November 1994 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDExMjE0NzM0NmFkaXF6a2N4.

  56. 26 August 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MTM1MzUyNmFkaXF6a2N4.

  57. 17 May 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjU3NzMxM2FkaXF6a2N4.

  58. 10 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzNDkzMjEzN2FkaXF6a2N4.

  59. 7 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODkzNzYzN2FkaXF6a2N4.

  60. 12 May 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3MDU5NmFkaXF6a2N4.

  61. 2 March 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5NjAwMzQ4MGFkaXF6a2N4.

  62. 29 April 1992 Return made up to 30/04/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDExMTQxMTQ1NWFkaXF6a2N4.

  63. 24 February 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyNDM3NTQ1NGFkaXF6a2N4.

  64. 18 November 1991 Return made up to 30/04/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjU4MDY4NGFkaXF6a2N4.

  65. 27 April 1991 Return made up to 28/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMjc0OTUyNWFkaXF6a2N4.

  66. 27 April 1991 Registered office changed on 27/04/91 from: unit 2 shaw road eastwood trading estate rotherham S65 1SG

    Category: Address. Type: 287. Transaction: MDA1MjE2Mjk1NmFkaXF6a2N4.

  67. 13 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTM2ODA4NWFkaXF6a2N4.

  68. 14 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDQ3MDI5OWFkaXF6a2N4.

  69. 8 November 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTkzNzIxMWFkaXF6a2N4.

  70. 8 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjAxMDI3N2FkaXF6a2N4.

  71. 8 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg0OTg0NmFkaXF6a2N4.

  72. 8 November 1990 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDAyMzA4ODMwOWFkaXF6a2N4.

  73. 8 November 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTE5Nzg4MWFkaXF6a2N4.

  74. 1 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTU4MTg1MGFkaXF6a2N4.

  75. 5 October 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA0NTg4NDU2NWFkaXF6a2N4.

  76. 18 June 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjA0ODExMmFkaXF6a2N4.

  77. 1 May 1990 Ad 25/04/90--------- £ si [email protected]=60000 £ ic 150000/210000

    Category: Capital. Type: 88(2). Transaction: MDEzNTI1NDAxMmFkaXF6a2N4.

  78. 24 October 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA1NjYyNTM1NWFkaXF6a2N4.

  79. 4 October 1989 Return made up to 10/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDc3MjE0MmFkaXF6a2N4.

  80. 14 June 1989 Wd 12/06/89 ad 05/06/89--------- £ si [email protected]=50000 £ ic 100000/150000

    Category: Capital. Type: PUC 2. Transaction: MDEzNzM2NzE1MGFkaXF6a2N4.

  81. 16 February 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA4MTMxNzA4OGFkaXF6a2N4.

  82. 21 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODM0MTE1NWFkaXF6a2N4.

  83. 21 March 1988 Wd 24/02/88 pd 19/02/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDE0MTg5Njk4M2FkaXF6a2N4.

  84. 21 March 1988 Wd 24/02/88 ad 09/02/88--------- £ si [email protected]=99998 £ ic 2/100000

    Category: Capital. Type: PUC 2. Transaction: MDA4NTM1NzMzMWFkaXF6a2N4.

  85. 9 March 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjU5NDIzMGFkaXF6a2N4.

  86. 1 March 1988 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAyNzgzNTIyM2FkaXF6a2N4.

  87. 22 February 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTA1NDI1MmFkaXF6a2N4.

  88. 27 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjE1MTk5MmFkaXF6a2N4.

  89. 21 January 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjQ0NDIwN2FkaXF6a2N4.

  90. 11 January 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDEwMjg0MzA1NGFkaXF6a2N4.

  91. 11 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTg0MjY2MmFkaXF6a2N4.

  92. 11 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk4ODEzM2FkaXF6a2N4.

  93. 23 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjM2MTEzMmFkaXF6a2N4.

  94. 23 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTI3NDIwNWFkaXF6a2N4.

  95. 23 December 1987 Registered office changed on 23/12/87 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA0NjQxNTI4MGFkaXF6a2N4.

  96. 17 December 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzM3OTI1NmFkaXF6a2N4.

  97. 17 December 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTU1NTA5NmFkaXF6a2N4.

  98. 6 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg2NjkxNGFkaXF6a2N4.

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