Aerspeed Publications Limited

Company Registration Number: 02510560

Company registered in England and Wales

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Aerspeed Publications Limited is a Private Company Limited by Shares first registered on 11 June 1990. Its current registered address is in London.

Registered Address

LEIGH SAXTON GREEN LLP
MUTUAL HOUSE
70 CONDUIT STREET
LONDON
ENGLAND
W1S 2GF

There are 470 companies currently registered at this postcode, including this one.

All companies at W1S 2GF

Registration Data

Company Number

02510560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

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

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £173,304£200,922£199,077£269,666£241,888£241,261£289,261£357,534£406,051£303,942£317,333£345,402
of which Cash £94,338£127,933£82,187£79,089£86,988£33,757£62,406£121,392£139,701£139,524£162,677£182,089
Total Assets £173,304£200,922£199,077£269,666£241,888£241,261£289,261£357,534£406,051£303,942£317,333£345,402
Current Liabilities £100,408£106,340£105,033£146,046£142,712£146,352£150,208£210,541£228,243£143,028£144,120£154,011
Net Current Assets £72,896£94,582£94,044£123,620£99,176£94,909£139,053£146,993£177,808£160,914£173,213£191,391
Total Net Worth £72,896£94,582£94,044£123,997£99,930£94,909£140,289£146,993£177,808£163,019£174,221£195,061

Previous Names

No previous names

Company Officers

  • JENSEN, Niels Peter

    Secretary

    Appointed on 15 March 1993

     

    Nationality: British

    No 2 Frys Cross Cottages
    Knightons Lane
    Dunsfold
    Godalming
    Surrey
    GU8 4NS
    England

  • JENSEN, Niels Peter

    Director

    Appointed on 15 May 2013

     

    Nationality: Danish

    Occupation: None

    Month of birth: June 1958

    LEIGH SAXTON GREEN LLP
    Mutual House
    70 Conduit Street
    London
    W1S 2GF
    England

  • TOLSON, Jane Kay

    Secretary

    Resigned on 15 March 1993

    35 Epirus Road
    London
    SW6 7UR

  • JENSEN, Niels Peter

    Director

    Resigned on 15 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    35 Epirus Road
    London
    SW6 7UR

  • TOLSON, Jane Kay

    Director

    Appointed on 15 March 1993

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    35 Epirus Road
    London
    SW6 7UR

This information was most recently updated 01/03/2017.

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Latest Filings

  1. 8 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYLXM. Transaction: MzE2NTkzOTQzOWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AKZ5. Transaction: MzE1MTgzMzQ0MmFkaXF6a2N4.

  3. 29 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: A4I8KLIW. Transaction: MzEzMzU5NTY2MmFkaXF6a2N4.

  4. 14 July 2015 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BJAOI8. Transaction: MzEyNjk3MDA0MGFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJAN6Z. Transaction: MzEyNjk2OTYyM2FkaXF6a2N4.

  6. 13 July 2015 Secretary's details changed for Niels Peter Jensen on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4BJAMXK. Transaction: MzEyNjk2OTU4NmFkaXF6a2N4.

  7. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTKBU2. Transaction: MzEwOTIyMDQxOWFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6UVNN. Transaction: MzEwNDY5OTU1N2FkaXF6a2N4.

  9. 11 September 2013 Cancellation of shares. Statement of capital on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Capital. Type: SH06. Barcode: A2GFGHQZ. Transaction: MzA4NDgzMzY3N2FkaXF6a2N4.

  10. 11 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2GFGHP7. Transaction: MzA4NDgzMzYzOGFkaXF6a2N4.

  11. 20 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzU0MTg2M2FkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7HZVM. Transaction: MzA4MjgyNDk1NmFkaXF6a2N4.

  13. 16 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: A2CAMC3S. Transaction: MzA4MTYyMTEyMmFkaXF6a2N4.

  14. 28 May 2013 Appointment of Niels Peter Jensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28SZETT. Transaction: MzA3ODc2MjMzOWFkaXF6a2N4.

  15. 28 May 2013 Termination of appointment of Jane Tolson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28SZETD. Transaction: MzA3ODc2MjI4MWFkaXF6a2N4.

  16. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD3IAO. Transaction: MzA2MTA1MTQ3M2FkaXF6a2N4.

  17. 21 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ8C3. Transaction: MzA1OTU1NzIyNmFkaXF6a2N4.

  18. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXYZIYH1. Transaction: MzA0NTczNjIzMGFkaXF6a2N4.

  19. 17 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XXVVQV27. Transaction: MzAzOTAwMDk4NWFkaXF6a2N4.

  20. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB6XGPD6. Transaction: MzAyNzYwMDk2OGFkaXF6a2N4.

  21. 24 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XWZLSL4U. Transaction: MzAxODI3NDI1OGFkaXF6a2N4.

  22. 24 June 2010 Director's details changed for Jane Kay Tolson on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XWZLRL4T. Transaction: MzAxODI3NDIxN2FkaXF6a2N4.

  23. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTQ6SH2L. Transaction: MzAwODYyNjYwMmFkaXF6a2N4.

  24. 19 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5CNAUR. Transaction: MjAzNTQzMTg0MmFkaXF6a2N4.

  25. 11 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWMDZ24A. Transaction: MjAxMDc0NDMxOGFkaXF6a2N4.

  26. 23 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97BW0TD. Transaction: MjAwNzcxMTc4NmFkaXF6a2N4.

  27. 31 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE5ODM4NGFkaXF6a2N4.

  28. 6 July 2007 Registered office changed on 06/07/07 from: clearwater house 4-7 manchester street london W1U 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc4OTQzM2FkaXF6a2N4.

  29. 6 July 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg2NjM3M2FkaXF6a2N4.

  30. 18 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI1MzMwOWFkaXF6a2N4.

  31. 3 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4MzkxOGFkaXF6a2N4.

  32. 26 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: MDA4ODYwMTk2MmFkaXF6a2N4.

  33. 20 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3MTc5OWFkaXF6a2N4.

  34. 23 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzY1NjczM2FkaXF6a2N4.

  35. 15 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAzMTI3M2FkaXF6a2N4.

  36. 24 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTk0Nzk0OWFkaXF6a2N4.

  37. 17 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzExMjkyN2FkaXF6a2N4.

  38. 3 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjYwOTExMWFkaXF6a2N4.

  39. 18 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEyODA4NmFkaXF6a2N4.

  40. 6 March 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTQ1OTQ5MGFkaXF6a2N4.

  41. 25 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMyMDAyOWFkaXF6a2N4.

  42. 30 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: MDEyNzMyMTk2MmFkaXF6a2N4.

  43. 28 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzMzg0M2FkaXF6a2N4.

  44. 18 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: MDEyMTUzNTU3OGFkaXF6a2N4.

  45. 17 June 1999 Return made up to 11/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwMDMzNWFkaXF6a2N4.

  46. 14 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAwODk0MjQzOGFkaXF6a2N4.

  47. 23 June 1998 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1MjQwNGFkaXF6a2N4.

  48. 20 January 1998 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNjI1NDgzMWFkaXF6a2N4.

  49. 17 June 1997 Return made up to 11/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5MzkzMmFkaXF6a2N4.

  50. 1 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDM3NDUwM2FkaXF6a2N4.

  51. 4 February 1997 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MDg3MzA3MWFkaXF6a2N4.

  52. 12 June 1996 Return made up to 11/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQzNzYwOWFkaXF6a2N4.

  53. 5 March 1996 Registered office changed on 05/03/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDIwMjkzMWFkaXF6a2N4.

  54. 10 January 1996 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNTYxMjkyN2FkaXF6a2N4.

  55. 15 June 1995 Return made up to 11/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDEyMDQ0MmFkaXF6a2N4.

  56. 17 November 1994 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjY1NDI5MGFkaXF6a2N4.

  57. 16 June 1994 Return made up to 11/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxODQzN2FkaXF6a2N4.

  58. 31 January 1994 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MTM1MDExNmFkaXF6a2N4.

  59. 7 June 1993 Return made up to 11/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwMzI4MGFkaXF6a2N4.

  60. 25 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2ODM3NDcwNGFkaXF6a2N4.

  61. 25 April 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTU3MTI2NWFkaXF6a2N4.

  62. 20 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTcwMzI3OGFkaXF6a2N4.

  63. 8 February 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMTkxNTc5M2FkaXF6a2N4.

  64. 1 July 1992 Return made up to 11/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk4OTg4MGFkaXF6a2N4.

  65. 12 December 1991 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NzEwODM5N2FkaXF6a2N4.

  66. 1 July 1991 Return made up to 11/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzA5MjQxNWFkaXF6a2N4.

  67. 3 December 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0NDM2NjY3NWFkaXF6a2N4.

  68. 30 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMTMzNzMxMWFkaXF6a2N4.

  69. 19 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDE3ODg1M2FkaXF6a2N4.

  70. 19 October 1990 Registered office changed on 19/10/90 from: 80/82 grays inn road london WC1X 8NH

    Category: Address. Type: 287. Transaction: MDEwNTcxMTM0OGFkaXF6a2N4.

  71. 17 September 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTY4MzY0OGFkaXF6a2N4.

  72. 11 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDE5MDk0OGFkaXF6a2N4.

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