Aerosoft Limited

Company Registration Number: 02224652

Company registered in England and Wales

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Aerosoft Limited is a Private Company Limited by Shares first registered on 25 February 1988.

Registered Address

150 ATHELSTAN ROAD
SOUTHAMPTON
SO19 4DF

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

All companies at SO19 4DF

Registration Data

Company Number

02224652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £90,171£53,277£54,431£71,238£85,482£90,831£7,367£7,539£7,551£8,453£9,176£11,904
of which Cash £0£53,277£53,282£69,755£85,482£60,174£6,317£6,489£6,050£6,024£5,924£6,615
Total Assets £90,171£53,277£54,431£71,238£85,482£90,831£7,367£7,539£7,551£8,453£9,176£11,904
Current Liabilities £16,969£14£3£70£9,728£23,661£0£418£425£418£537£616
Net Current Assets £73,202£53,263£54,428£71,168£75,754£67,170£7,367£7,121£7,126£8,035£8,639£11,288
Total Net Worth £73,202£53,263£54,428£71,168£75,754£67,170£7,367£7,121£7,126£8,035£8,642£11,291

Previous Names

No previous names

Company Officers

  • ZALUSKA, Edward John

    Secretary

     

    Nationality: English

    150 Athelstan Road
    Southampton
    Hampshire
    SO19 4DF

  • ADAM, Elizabeth Caroline, Dr

    Director

     

    Nationality: English

    Occupation: University Researcher

    Month of birth: April 1947

    Gosford Farmhouse
    Gosford Road
    Ottery St. Mary
    Devon
    EX11 1LY

  • ALLERTON, Clare Mcallan

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1950

    150 Athelstan Road
    Southampton
    SO19 4DF

  • ALLERTON, David John, Professor

    Director

     

    Nationality: British

    Occupation: Professor

    Month of birth: September 1949

    150 Athelstan Road
    Southampton
    SO19 4DF

  • ZALUSKA, Edward John

    Director

     

    Nationality: English

    Occupation: University Lecturer

    Month of birth: March 1949

    150 Athelstan Road
    Southampton
    Hampshire
    SO19 4DF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XDCEMG. Transaction: MzE2NTg2ODYwNmFkaXF6a2N4.

  2. 28 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYDIZ. Transaction: MzE2NTQxNTAyMmFkaXF6a2N4.

  3. 3 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4XU2R1F. Transaction: MzEzODgyMTgwOGFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHKZDN. Transaction: MzEzNzkyMDc1MGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNEL9S. Transaction: MzExNDk5MzU0N2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVM6JV. Transaction: MzExNDQ4OTgyMGFkaXF6a2N4.

  7. 11 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZC98C1. Transaction: MzA5MjQ3MDgwNWFkaXF6a2N4.

  8. 30 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: X2OA4HVF. Transaction: MzA5MTY1NTE4N2FkaXF6a2N4.

  9. 12 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWOWS8. Transaction: MzA3MTAwMDczNWFkaXF6a2N4.

  10. 28 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: X1OPH4L7. Transaction: MzA3MDExMzM1MGFkaXF6a2N4.

  11. 21 June 2012 Director's details changed for Clare Mcallan Allerton on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X1BJ051S. Transaction: MzA1OTU2NjIyN2FkaXF6a2N4.

  12. 21 June 2012 Director's details changed for Professor David John Allerton on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X1BJ04WJ. Transaction: MzA1OTU2NjIwM2FkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X107A6AY. Transaction: MzA1MDQwMjg1OGFkaXF6a2N4.

  14. 19 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: X0OI9035. Transaction: MzA0OTIxMDQ5NmFkaXF6a2N4.

  15. 6 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XEPSRQKT. Transaction: MzAyOTkxNzgxMmFkaXF6a2N4.

  16. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X91RZQ0N. Transaction: MzAyODk1ODMwMmFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XXEG0GKO. Transaction: MzAwNjc4ODk4MGFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for David John Allerton on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXEFZGKM. Transaction: MzAwNjc4NTAzOGFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Clare Mcallan Allerton on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXEFYGKL. Transaction: MzAwNjc4NTAzNWFkaXF6a2N4.

  20. 21 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: XIS4RFYF. Transaction: MzAwNTM1NDI4OWFkaXF6a2N4.

  21. 23 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: XKX5Q6Q5. Transaction: MjAyNDAzNTkwNWFkaXF6a2N4.

  22. 11 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNW76EO. Transaction: MjAyMzA0Mzc5OWFkaXF6a2N4.

  23. 21 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: MDE5MTE3NTM0MWFkaXF6a2N4.

  24. 4 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NjQzNGFkaXF6a2N4.

  25. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3NjI2N2FkaXF6a2N4.

  26. 5 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzNTIxOGFkaXF6a2N4.

  27. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjk4ODU0MGFkaXF6a2N4.

  28. 4 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDY1MDY3MWFkaXF6a2N4.

  29. 19 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA5MjkzM2FkaXF6a2N4.

  30. 19 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTg4MTg4NWFkaXF6a2N4.

  31. 15 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg5MDUxMWFkaXF6a2N4.

  32. 15 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: MDE0NTYyMjc3MGFkaXF6a2N4.

  33. 1 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzIxNTUxNmFkaXF6a2N4.

  34. 1 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTgzNjc3N2FkaXF6a2N4.

  35. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjY4NDk4MGFkaXF6a2N4.

  36. 16 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU5Nzk0MmFkaXF6a2N4.

  37. 14 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: MDEzNTU2MTQ3NGFkaXF6a2N4.

  38. 14 January 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE3NTcyN2FkaXF6a2N4.

  39. 26 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: MDA2NzU2NDQ3NmFkaXF6a2N4.

  40. 26 January 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ2MzMyM2FkaXF6a2N4.

  41. 24 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: MDEwMTUxMjgzNmFkaXF6a2N4.

  42. 24 January 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA5MzAyMGFkaXF6a2N4.

  43. 22 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NDM3MjIyNmFkaXF6a2N4.

  44. 22 January 1999 Return made up to 03/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYyOTE2MGFkaXF6a2N4.

  45. 26 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDMxOTIwOGFkaXF6a2N4.

  46. 26 January 1998 Return made up to 03/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI0MDY3NmFkaXF6a2N4.

  47. 10 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: MDA3ODQyMjcyOGFkaXF6a2N4.

  48. 10 January 1997 Return made up to 03/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg5Mjc2N2FkaXF6a2N4.

  49. 16 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODExNDc1M2FkaXF6a2N4.

  50. 8 January 1996 Return made up to 03/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEyODMyMmFkaXF6a2N4.

  51. 5 April 1995 Registered office changed on 05/04/95 from: 14 bellevue road southampton SO15 2AY

    Category: Address. Type: 287. Transaction: MDEzNjM4NDQ5NWFkaXF6a2N4.

  52. 20 January 1995 Return made up to 03/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDMyMzc4MWFkaXF6a2N4.

  53. 25 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4Nzc5MjQwNWFkaXF6a2N4.

  54. 20 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDExODg2MmFkaXF6a2N4.

  55. 20 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQ2NzUzNmFkaXF6a2N4.

  56. 20 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDM5OTYwMGFkaXF6a2N4.

  57. 8 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNTYxMDcxOGFkaXF6a2N4.

  58. 8 February 1994 Return made up to 03/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTQzNjA5NmFkaXF6a2N4.

  59. 31 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNTIxMTk2NmFkaXF6a2N4.

  60. 31 January 1993 Return made up to 03/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTE0OTE0OWFkaXF6a2N4.

  61. 19 February 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MjQ2MTc5MWFkaXF6a2N4.

  62. 19 February 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNTA4MDA5M2FkaXF6a2N4.

  63. 5 February 1992 Return made up to 03/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNjQwMDMwNGFkaXF6a2N4.

  64. 28 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0ODIwMTQzOWFkaXF6a2N4.

  65. 27 July 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNTU0ODMwNWFkaXF6a2N4.

  66. 1 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMTY3NDAzOWFkaXF6a2N4.

  67. 1 February 1991 Return made up to 03/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzAyODQ2NmFkaXF6a2N4.

  68. 22 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MTQ1NTAwM2FkaXF6a2N4.

  69. 22 January 1990 Return made up to 03/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDI2NTM1M2FkaXF6a2N4.

  70. 22 January 1990 Ad 01/08/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjA4MTA2M2FkaXF6a2N4.

  71. 21 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzczMDk5MmFkaXF6a2N4.

  72. 21 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTQxMzgzN2FkaXF6a2N4.

  73. 21 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzM3NDU1MmFkaXF6a2N4.

  74. 14 March 1988 Registered office changed on 14/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5ODA4MDg5NmFkaXF6a2N4.

  75. 14 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTQzOTI0NGFkaXF6a2N4.

  76. 25 February 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTE5ODY1NWFkaXF6a2N4.

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