Aircraft and Ground Limited

Company Registration Number: 02209652

Company registered in England and Wales

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Aircraft and Ground Limited is a Private Company Limited by Shares first registered on 4 January 1988. Its current registered address is in Shenington, Banbury, Oxon.

Registered Address

GREENWAY HOUSE
SUGARSWELL BUSINESS PARK
SHENINGTON, BANBURY
OXON
OX15 6HW

There are 294 companies currently registered at this postcode, including this one.

All companies at OX15 6HW

Registration Data

Company Number

02209652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £335,913£250,196£121,091£107,465£111,593£105,166£88,767
of which Cash £102,950£107,994£13,368£13,869£300£4,839£1,112
Total Assets £335,913£250,196£121,091£107,465£111,593£105,166£88,767
Current Liabilities £181,272£202,702£118,835£95,879£111,557£95,247£90,449
Net Current Assets £154,641£47,494£2,256£11,586£36£9,919£-1,682
Total Net Worth £194,792£111,668£61,824£50,759£6,499£15,691£7,518

Previous Names

No previous names

Company Officers

  • MOORE, Steven Edward

    Secretary

     

    Nationality: British

    Waylands Business Park
    Wharf Road
    Fenny Compton
    Southam
    Warks
    CV47 2XD
    United Kingdom

  • MOORE, Steven Edward

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Waylands Business Park
    Wharf Road
    Fenny Compton
    Southam
    Warks
    CV47 2XD
    United Kingdom

  • MOORE, Gordon Edward

    Director

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    Waylands Business Park
    Wharf Road
    Fenny Compton
    Southam
    Warks
    CV47 2XD
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFXIIR. Transaction: MzE2NTk1OTcyMmFkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GHC995. Transaction: MzE1ODk3NTYzNGFkaXF6a2N4.

  3. 25 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: X4ZCXNVV. Transaction: MzE0MDQxNzM5MWFkaXF6a2N4.

  4. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHCQ4R. Transaction: MzEzMzQ4MzA3MGFkaXF6a2N4.

  5. 27 April 2015 Termination of appointment of Gordon Edward Moore as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X466EZ1T. Transaction: MzEyMjAyMzM2NmFkaXF6a2N4.

  6. 19 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: X3ZFW5FK. Transaction: MzExNTU5OTQ1MGFkaXF6a2N4.

  7. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQWPI2. Transaction: MzExMDkxNTY5NmFkaXF6a2N4.

  8. 21 January 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: X3021563. Transaction: MzA5MzAyNTIwNGFkaXF6a2N4.

  9. 13 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: A2MZVW16. Transaction: MzA5MDY1NjQyMWFkaXF6a2N4.

  10. 18 January 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: X20C6DCI. Transaction: MzA3MTM0MzQ4OGFkaXF6a2N4.

  11. 21 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: X1O7NJZK. Transaction: MzA2OTg2MDgxNWFkaXF6a2N4.

  12. 16 January 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: X10MU8I0. Transaction: MzA1MDc4MjM3MGFkaXF6a2N4.

  13. 14 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: AE83WZXR. Transaction: MzA0ODk4MDg5OGFkaXF6a2N4.

  14. 19 April 2011 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: XE3I6TFA. Transaction: MzAzNTg1NzI1MGFkaXF6a2N4.

  15. 8 February 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: XP5OHRG3. Transaction: MzAzMTc5MTk4MWFkaXF6a2N4.

  16. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWL42Q6T. Transaction: MzAyOTY5NjQ2NWFkaXF6a2N4.

  17. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ4WVH2A. Transaction: MzAwODI3NTY1NWFkaXF6a2N4.

  18. 12 January 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: XH6YJGL2. Transaction: MzAwNjkwODMxN2FkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Steven Edward Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH6YIGL1. Transaction: MzAwNjkwNTk5NmFkaXF6a2N4.

  20. 12 January 2010 Secretary's details changed for Steven Edward Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XH6YGGLZ. Transaction: MzAwNjkwNTk5M2FkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Mr Gordon Edward Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH6YHGL0. Transaction: MzAwNjkwNTk5NWFkaXF6a2N4.

  22. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8YG16Y1. Transaction: MjAyNTE4NTU2MGFkaXF6a2N4.

  23. 16 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8MT6KT. Transaction: MjAyMzUxODM3MWFkaXF6a2N4.

  24. 16 January 2009 Director's change of particulars / gordon moore / 07/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ8N06K1. Transaction: MjAyMzUxNzg3M2FkaXF6a2N4.

  25. 11 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzOTQ4NmFkaXF6a2N4.

  26. 23 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NjgyNGFkaXF6a2N4.

  27. 19 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE1NzkyNmFkaXF6a2N4.

  28. 9 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1MzAyMGFkaXF6a2N4.

  29. 3 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTI3NDE0NmFkaXF6a2N4.

  30. 10 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDcwODM3NWFkaXF6a2N4.

  31. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk5NDc5NGFkaXF6a2N4.

  32. 1 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTE0ODYzOWFkaXF6a2N4.

  33. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEzMDc1MGFkaXF6a2N4.

  34. 25 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjM2MDA5NGFkaXF6a2N4.

  35. 25 June 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTg1NDA5OWFkaXF6a2N4.

  36. 24 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE4MDU4OWFkaXF6a2N4.

  37. 24 December 2002 Ad 01/03/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTkyNzg3OWFkaXF6a2N4.

  38. 27 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTU4MDE3MGFkaXF6a2N4.

  39. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5MDQyOWFkaXF6a2N4.

  40. 13 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTg0ODU4NGFkaXF6a2N4.

  41. 15 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NjE5MDkzMGFkaXF6a2N4.

  42. 8 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgxMTg0OGFkaXF6a2N4.

  43. 8 March 2001 Registered office changed on 08/03/01 from: beechfield house 38 west bar banbury oxon OX16 9RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM3OTMwM2FkaXF6a2N4.

  44. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5MzMzOGFkaXF6a2N4.

  45. 30 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2ODMwNTYxMmFkaXF6a2N4.

  46. 7 April 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU5MTgwNWFkaXF6a2N4.

  47. 22 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzIxNDExNWFkaXF6a2N4.

  48. 3 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEyMzMwOGFkaXF6a2N4.

  49. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTk5NzUzN2FkaXF6a2N4.

  50. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMDI1NzQwNmFkaXF6a2N4.

  51. 2 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY0MzUxNmFkaXF6a2N4.

  52. 6 March 1996 Return made up to 31/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzc0MjgzNGFkaXF6a2N4.

  53. 11 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3OTM3MzA1MGFkaXF6a2N4.

  54. 6 March 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwNTM4MmFkaXF6a2N4.

  55. 18 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyODg0NzAxOWFkaXF6a2N4.

  56. 30 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTI3MjYyMGFkaXF6a2N4.

  57. 19 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwOTQyOWFkaXF6a2N4.

  58. 11 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMjI1MTU5MmFkaXF6a2N4.

  59. 25 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0OTU4MDE3MWFkaXF6a2N4.

  60. 25 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDQxMzc1M2FkaXF6a2N4.

  61. 8 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTgwODE3MWFkaXF6a2N4.

  62. 10 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODczNzczNWFkaXF6a2N4.

  63. 15 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzOTI4MzU0M2FkaXF6a2N4.

  64. 15 May 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MjU4MDQ0NGFkaXF6a2N4.

  65. 15 May 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1ODc0MDU5NWFkaXF6a2N4.

  66. 10 May 1990 Addendum to annual accounts

    Category: Accounts. Type: GEN117. Transaction: MDEzMTYzNzIwM2FkaXF6a2N4.

  67. 10 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODkxMTM1NWFkaXF6a2N4.

  68. 21 September 1989 Registered office changed on 21/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5MzkyMDIyNGFkaXF6a2N4.

  69. 21 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODMyNzEwNWFkaXF6a2N4.

  70. 21 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjY0OTM3OWFkaXF6a2N4.

  71. 4 January 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDMxMDE0NmFkaXF6a2N4.

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