Allaero Limited

Company Registration Number: 02326932

Company registered in England and Wales

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Allaero Limited is a Private Company Limited by Shares first registered on 9 December 1988. Its current registered address is in Crawley, West Sussex.

Registered Address

HAWKER HOUSE LINK 10
NAPIER WAY
CRAWLEY
WEST SUSSEX
RH10 9RA

There are 2 companies currently registered at this postcode, including this one.

All companies at RH10 9RA

Registration Data

Company Number

02326932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52102 - Operation of warehousing and storage facilities for air transport activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,700,115£4,520,782£4,521,544£4,339,623£4,159,408£3,837,348£3,472,652£2,852,457£2,796,034£2,469,390£2,206,915£1,965,953£1,956,910
of which Cash £830,148£1,228,489£1,353,553£1,304,623£487,393£519,605£469,598£657,206£589,587£477,160£280,947£448,056£542,804
Total Assets £4,700,115£4,520,782£4,521,544£4,339,623£4,159,408£3,837,348£3,472,652£2,852,457£2,796,034£2,469,390£2,206,915£1,965,953£1,956,910
Current Liabilities £976,456£1,134,275£794,976£1,085,656£812,812£907,352£1,161,103£900,974£798,288£668,272£757,092£688,814£812,252
Net Current Assets £3,723,659£3,386,507£3,726,568£3,253,967£3,346,596£2,929,996£2,311,549£1,951,483£1,997,746£1,801,118£1,449,823£1,277,139£1,144,658
Total Net Worth £4,121,859£3,862,087£4,060,318£3,663,967£3,679,186£3,241,951£2,540,049£1,900,753£1,836,506£1,547,618£1,535,488£1,352,229£1,187,939

Previous Names

No previous names

Company Officers

  • GREASLEY, Joy

    Secretary

     

    Oaklands The Common
    Blindley Heath
    Lingfield
    Surrey
    RH7 6LG

  • GREASLEY, Joy

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1952

    Oaklands The Common
    Blindley Heath
    Lingfield
    Surrey
    RH7 6LG

  • GREASLEY, Justin Paul

    Director

     

    Nationality: British

    Occupation: Aircraft Sales Consultant

    Month of birth: October 1950

    Oaklands The Common
    Blindley Heath
    Lingfield
    Surrey
    RH7 6LG

  • GREASLEY, Paul David

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Sales Office Manager

    Month of birth: August 1978

    33
    Lynton Park Avenue
    East Grinstead
    West Sussex
    RH19 3XA
    England

  • GREASLEY, Simon Colin

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1980

    14
    Woodman Way
    Horley
    Surrey
    RH6 9ZE
    England

  • NORTON, Sandra Anne

    Director

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Aircraft Sales Consultant

    Month of birth: June 1960

    Greenacres
    Felcourt Road
    East Grinstead
    W Sussex
    RH19 2JZ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A67R0D71. Transaction: MzE3NzY3NTE5NWFkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677NMSO. Transaction: MzE3NjY1OTcwMmFkaXF6a2N4.

  3. 12 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5APBFVL. Transaction: MzE1MjY1NTA3MmFkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJTA0. Transaction: MzE0OTM4MjI5NWFkaXF6a2N4.

  5. 29 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A8EEXV. Transaction: MzEyNjAwMTIyMWFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47UIA8B. Transaction: MzEyMzY0NjIxNWFkaXF6a2N4.

  7. 23 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A7M61U. Transaction: MzEwMjIwNzkzNWFkaXF6a2N4.

  8. 23 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38I3VR5. Transaction: MzEwMDU4OTQ0N2FkaXF6a2N4.

  9. 23 May 2014 Director's details changed for Paul David Greasley on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X38I3VQP. Transaction: MzEwMDU4OTIyM2FkaXF6a2N4.

  10. 23 May 2014 Director's details changed for Simon Colin Greasley on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X38I3VQX. Transaction: MzEwMDU4OTIyNWFkaXF6a2N4.

  11. 25 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D80SEJ. Transaction: MzA4MjE0ODc5OGFkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOUR7L. Transaction: MzA4MDczMjk0MWFkaXF6a2N4.

  13. 27 September 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I7C1RF. Transaction: MzA2NDg5NDA4MmFkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1B61M7M. Transaction: MzA1OTIyMjMwM2FkaXF6a2N4.

  15. 3 April 2012 Appointment of Paul David Greasley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1634OEZ. Transaction: MzA1NTI4ODE1M2FkaXF6a2N4.

  16. 3 April 2012 Appointment of Simon Colin Greasley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1634O7E. Transaction: MzA1NTI4ODExNmFkaXF6a2N4.

  17. 9 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7FZIUT0. Transaction: MzAzODYwNTE5NWFkaXF6a2N4.

  18. 27 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XR6ULUHK. Transaction: MzAzNzkxNTYzM2FkaXF6a2N4.

  19. 30 March 2011 Termination of appointment of Sandra Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6Q8QSVE. Transaction: MzAzNDczOTc5M2FkaXF6a2N4.

  20. 31 August 2010 Registered office address changed from Hawker House Link 10 Napier Way Crawley West Sussex RH10 2RA on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3FNLN0A. Transaction: MzAyMjM2NTU2NmFkaXF6a2N4.

  21. 7 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XJ5G3LH6. Transaction: MzAxOTA3Mjg1MGFkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Mrs Joy Greasley on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XJ5G1LH4. Transaction: MzAxOTA3MjYzMmFkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Sandra Anne Norton on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XJ5G2LH5. Transaction: MzAxOTA3MjYzM2FkaXF6a2N4.

  24. 28 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR8C8KCP. Transaction: MzAxNjUxMDE5NWFkaXF6a2N4.

  25. 29 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOSKB40. Transaction: MjAzNjAyMjMyNGFkaXF6a2N4.

  26. 2 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PF9HPAD6. Transaction: MjAzNDIxMzM0OGFkaXF6a2N4.

  27. 11 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUNGL0H9. Transaction: MjAwNzA0NzAxMGFkaXF6a2N4.

  28. 27 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y8X013. Transaction: MjAwNjAzNzcyNmFkaXF6a2N4.

  29. 5 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGB8300R. Transaction: MjAwMjk3NTc1NmFkaXF6a2N4.

  30. 10 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU4MTU0MGFkaXF6a2N4.

  31. 29 June 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE5NDQ4M2FkaXF6a2N4.

  32. 20 September 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcxODE2M2FkaXF6a2N4.

  33. 23 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE3MDc2NGFkaXF6a2N4.

  34. 8 August 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyNjAwOWFkaXF6a2N4.

  35. 13 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODg1MjY2NWFkaXF6a2N4.

  36. 10 August 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU0NTkwMGFkaXF6a2N4.

  37. 27 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0NDU1OGFkaXF6a2N4.

  38. 1 July 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYzMjU2N2FkaXF6a2N4.

  39. 13 June 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTk5MTc0MmFkaXF6a2N4.

  40. 14 June 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTYyODA0OGFkaXF6a2N4.

  41. 24 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxNjY4OWFkaXF6a2N4.

  42. 18 June 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDU1Njc5NmFkaXF6a2N4.

  43. 7 June 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc0NTIyMWFkaXF6a2N4.

  44. 22 February 2001 Registered office changed on 22/02/01 from: hawker house independent business park imberhorne lane east grinstead west sussex RH19 1TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ0MDIxNmFkaXF6a2N4.

  45. 15 June 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMjE1NjI2MWFkaXF6a2N4.

  46. 6 June 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI3NTMzOWFkaXF6a2N4.

  47. 29 June 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTM2OTk2NmFkaXF6a2N4.

  48. 26 May 1999 Return made up to 16/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4OTE3NmFkaXF6a2N4.

  49. 6 July 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzY0NzgzMmFkaXF6a2N4.

  50. 12 June 1998 Return made up to 16/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5MDM0OGFkaXF6a2N4.

  51. 26 August 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNjIwMjgwOGFkaXF6a2N4.

  52. 29 May 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMyODYwMmFkaXF6a2N4.

  53. 10 June 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTUyNTI3N2FkaXF6a2N4.

  54. 1 June 1996 Return made up to 16/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY3NTE4OWFkaXF6a2N4.

  55. 19 June 1995 Registered office changed on 19/06/95 from: unit 2 snowhill business centre copthorne RH10 3EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTUyNTI0MmFkaXF6a2N4.

  56. 19 June 1995 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NTQ2NTUwN2FkaXF6a2N4.

  57. 25 May 1995 Return made up to 16/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxNTg5OGFkaXF6a2N4.

  58. 20 June 1994 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NTgxMzgwMmFkaXF6a2N4.

  59. 31 May 1994 Return made up to 16/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2NDE5NmFkaXF6a2N4.

  60. 23 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODE0NzMxMGFkaXF6a2N4.

  61. 6 July 1993 Return made up to 16/05/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTczOTkwNGFkaXF6a2N4.

  62. 5 July 1993 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MTMxMjU2OWFkaXF6a2N4.

  63. 29 April 1993 Ad 18/03/93--------- £ si [email protected]=15100 £ ic 15100/30200

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDc0MDA5MGFkaXF6a2N4.

  64. 26 June 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNzQ3MjI4MGFkaXF6a2N4.

  65. 22 May 1992 Return made up to 16/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ5ODkwM2FkaXF6a2N4.

  66. 7 June 1991 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0OTgxNjEzMGFkaXF6a2N4.

  67. 7 June 1991 Return made up to 16/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExODExNTY3OGFkaXF6a2N4.

  68. 10 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU2OTQxN2FkaXF6a2N4.

  69. 10 April 1991 £ nc 1000/50000 11/03/91

    Category: Capital. Type: 123. Transaction: MDA3NzA1NzQ2NGFkaXF6a2N4.

  70. 1 June 1990 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNDE4OTAxM2FkaXF6a2N4.

  71. 1 June 1990 Return made up to 25/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTU4ODI0NWFkaXF6a2N4.

  72. 14 September 1989 Wd 08/09/89 ad 29/08/89--------- £ si [email protected]=96 £ ic 4/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQ4MDc2M2FkaXF6a2N4.

  73. 11 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTExMDQ5MWFkaXF6a2N4.

  74. 11 September 1989 Location of register of members

    Category: Address. Type: 353. Transaction: MDE0MDAyNDU1M2FkaXF6a2N4.

  75. 31 August 1989 Registered office changed on 31/08/89 from: 14 high street east grinstead west sussex RH19 3AW

    Category: Address. Type: 287. Transaction: MDExOTU2ODY5OGFkaXF6a2N4.

  76. 6 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTYzODk4MWFkaXF6a2N4.

  77. 31 January 1989 Wd 10/01/89 ad 12/01/89--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2). Transaction: MDA1NTM1Mzc4NmFkaXF6a2N4.

  78. 26 January 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyODIyNDExMWFkaXF6a2N4.

  79. 16 December 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjgxMTY2NWFkaXF6a2N4.

  80. 9 December 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTI1OTQ3M2FkaXF6a2N4.

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