Aerotest Limited

Company Registration Number: 02540429

Company registered in England and Wales

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Aerotest Limited is a Private Company Limited by Shares first registered on 18 September 1990. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

5 SOVEREIGN PARK CLEVELAND WAY
MAYLANDS AVENUE INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DA

There are 25 companies currently registered at this postcode, including this one.

All companies at HP2 7DA

Registration Data

Company Number

02540429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

71200 - Technical testing and analysis

84220 - Defence activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,230,915£1,478,185£1,395,968£1,329,811£944,697£836,628£1,537,292
of which Cash £874,525£658,572£713,765£711,163£432,586£594,594£826,814
Total Assets £1,230,915£1,478,185£1,395,968£1,329,811£944,697£836,628£1,537,292
Current Liabilities £307,498£601,066£622,665£659,319£676,853£660,801£1,311,574
Net Current Assets £923,417£877,119£773,303£670,492£267,844£175,827£225,718
Total Net Worth £1,003,323£945,985£825,149£711,795£331,675£284,411£349,348

Previous Names

No previous names

Company Officers

  • DOWLING, Jacqueline

    Secretary

    Appointed on 6 April 1993

     

    5 Sovereign Park
    Cleveland Way
    Maylands Avenue Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DA

  • DOWLING, Jacqueline

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1955

    5 Sovereign Park
    Cleveland Way
    Maylands Avenue Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DA

  • DOWLING, Joseph

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Hr

    Month of birth: July 1990

    5 Sovereign Park
    Cleveland Way
    Maylands Avenue Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DA

  • DOWLING, Michael Joseph

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1952

    5 Sovereign Park
    Cleveland Way
    Maylands Avenue Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DA

  • HINES, Alexander James

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1979

    5 Sovereign Park
    Cleveland Way
    Maylands Avenue Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DA

  • BROMLEY, John Alec

    Secretary

    Resigned on 6 April 1993

    5 Beechwood Park
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP3 0DY

  • BROMLEY, John Alec

    Director

    Resigned on 8 April 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1942

    5 Beechwood Park
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP3 0DY

  • WHISTON, Anthony James

    Director

    Resigned on 8 April 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1943

    9 Feldon Drive
    Feldon
    Hemel Hempstead
    Hertfordshire
    HP3 0BD

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9OURM. Transaction: MzE2MzcwNTU0MGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUQSR. Transaction: MzE1ODYyMzU0M2FkaXF6a2N4.

  3. 13 June 2016 Director's details changed for Mr Joseph Dowling on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X591KSYG. Transaction: MzE1MDY1ODE2MmFkaXF6a2N4.

  4. 5 January 2016 Register(s) moved to registered inspection location Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR [View PDF]

    Category: Address. Type: AD03. Barcode: X4XWP77E. Transaction: MzEzODg3NzM1NGFkaXF6a2N4.

  5. 5 January 2016 Register inspection address has been changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR [View PDF]

    Category: Address. Type: AD02. Barcode: X4XWP6TC. Transaction: MzEzODg3NzMxOGFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY63YR. Transaction: MzEzNTk2NDUxNWFkaXF6a2N4.

  7. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19Y69. Transaction: MzEzMjgwOTMxOGFkaXF6a2N4.

  8. 11 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49B9ESW. Transaction: MzEyNTU2NzQwMGFkaXF6a2N4.

  9. 3 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXBOOP. Transaction: MzExMjY4NzgzMWFkaXF6a2N4.

  10. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTR53N. Transaction: MzEwNzMxMzQzNWFkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1C3U. Transaction: MzA4OTUwNTEwNGFkaXF6a2N4.

  12. 1 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K2UXG0. Transaction: MzA4ODA0NjA4MmFkaXF6a2N4.

  13. 6 March 2013 Appointment of Mr Joseph Dowling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KKVWY. Transaction: MzA3NDAzMTU4MmFkaXF6a2N4.

  14. 24 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A20MC3XE. Transaction: MzA3MTY2ODc5MGFkaXF6a2N4.

  15. 23 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9NOSG. Transaction: MzA2ODA1MDExOWFkaXF6a2N4.

  16. 10 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1J99YD6. Transaction: MzA2NTYzMzA4M2FkaXF6a2N4.

  17. 23 November 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XEXA6ZH4. Transaction: MzA0NzY0OTYxMWFkaXF6a2N4.

  18. 2 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASM59YUU. Transaction: MzA0NjUwNDkwOWFkaXF6a2N4.

  19. 19 January 2011 Appointment of Mr Alexander James Hines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIY46QXA. Transaction: MzAzMDczMDIwNmFkaXF6a2N4.

  20. 25 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AACTCPE4. Transaction: MzAyNzYyNzYxN2FkaXF6a2N4.

  21. 26 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XR2AVOJ2. Transaction: MzAyNTgyMzc2MGFkaXF6a2N4.

  22. 25 October 2010 Director's details changed for Mrs Jacqueline Dowling on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XR2ATOJ0. Transaction: MzAyNTgyMzE3M2FkaXF6a2N4.

  23. 25 October 2010 Director's details changed for Michael Joseph Dowling on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XR2AUOJ1. Transaction: MzAyNTgyMzE3NGFkaXF6a2N4.

  24. 25 October 2010 Secretary's details changed for Jacqueline Dowling on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH03. Barcode: XR2ASOJZ. Transaction: MzAyNTgyMzE3MWFkaXF6a2N4.

  25. 1 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVV4LFET. Transaction: MzAwNDAyNjUyNWFkaXF6a2N4.

  26. 29 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XSPL1EHV. Transaction: MzAwMTcxMDA1NGFkaXF6a2N4.

  27. 23 December 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELJ35WJ. Transaction: MjAyMTE5MTYxOGFkaXF6a2N4.

  28. 15 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1CNB5LB. Transaction: MjAyMDI0MTY3MWFkaXF6a2N4.

  29. 29 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE5NjUzMmFkaXF6a2N4.

  30. 30 September 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg5NTU5OWFkaXF6a2N4.

  31. 2 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg4NDY1MWFkaXF6a2N4.

  32. 1 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxMDE1OGFkaXF6a2N4.

  33. 11 November 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIzOTg2NmFkaXF6a2N4.

  34. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY5NTc0M2FkaXF6a2N4.

  35. 4 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTgxMjkwN2FkaXF6a2N4.

  36. 30 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjcxNDg2OWFkaXF6a2N4.

  37. 19 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUxNTU3M2FkaXF6a2N4.

  38. 19 January 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTI4NTQyMmFkaXF6a2N4.

  39. 15 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTY0NjYzN2FkaXF6a2N4.

  40. 15 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjk5MjI4OGFkaXF6a2N4.

  41. 15 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODcxNjUyM2FkaXF6a2N4.

  42. 9 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMyMjE2N2FkaXF6a2N4.

  43. 27 April 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDc5MjIxOWFkaXF6a2N4.

  44. 28 November 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUzMDIwMmFkaXF6a2N4.

  45. 1 May 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDE0MTI5NGFkaXF6a2N4.

  46. 3 October 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDcxMDgwNWFkaXF6a2N4.

  47. 28 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc4OTU0NmFkaXF6a2N4.

  48. 12 December 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDcyMDc0NGFkaXF6a2N4.

  49. 21 April 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTg4MjQ2OGFkaXF6a2N4.

  50. 21 March 2000 Registered office changed on 21/03/00 from: 171 woodside road woodside luton LU1 4LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjE5OTI5OWFkaXF6a2N4.

  51. 20 December 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk2Njk1N2FkaXF6a2N4.

  52. 6 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTY5MjYyMmFkaXF6a2N4.

  53. 8 October 1998 Return made up to 18/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk2MDE3MGFkaXF6a2N4.

  54. 3 July 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTkzNjk4MmFkaXF6a2N4.

  55. 3 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyODUwODMxNmFkaXF6a2N4.

  56. 13 November 1997 Return made up to 18/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg0OTE4NWFkaXF6a2N4.

  57. 15 September 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMDg1NzAwNGFkaXF6a2N4.

  58. 15 August 1997 Registered office changed on 15/08/97 from: 29 high street harpenden hertfordshire AL5 2RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODk1MTAwMGFkaXF6a2N4.

  59. 24 January 1997 Return made up to 18/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU2MDIxM2FkaXF6a2N4.

  60. 15 January 1996 Return made up to 18/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2ODAxMGFkaXF6a2N4.

  61. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NDY0Mzc3OWFkaXF6a2N4.

  62. 1 May 1995 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4Njc2MjczNWFkaXF6a2N4.

  63. 28 September 1994 Return made up to 18/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjg1MzY1N2FkaXF6a2N4.

  64. 30 August 1994 Registered office changed on 30/08/94 from: the test centre 22 mark road hemel hempstead hertfordshire HP2 7BN

    Category: Address. Type: 287. Transaction: MDA3NDI2MTQ1NmFkaXF6a2N4.

  65. 3 May 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMTUyNTQ4MmFkaXF6a2N4.

  66. 14 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NTA1MDQwOGFkaXF6a2N4.

  67. 14 December 1993 Return made up to 18/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTA2Mjk4MWFkaXF6a2N4.

  68. 19 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODM5ODUzMGFkaXF6a2N4.

  69. 19 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTQ1OTA0OGFkaXF6a2N4.

  70. 7 October 1992 Return made up to 18/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTkyOTU4MGFkaXF6a2N4.

  71. 2 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MjMwMDYzNmFkaXF6a2N4.

  72. 10 January 1992 Return made up to 18/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTM1NzgzNmFkaXF6a2N4.

  73. 3 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDE2ODU5MmFkaXF6a2N4.

  74. 3 January 1992 Ad 18/09/90--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjkwNTQwMmFkaXF6a2N4.

  75. 5 July 1991 Registered office changed on 05/07/91 from: 18 the broadway east lanes wembley middx HA9 8JU

    Category: Address. Type: 287. Transaction: MDA4NjEyMTAzNWFkaXF6a2N4.

  76. 12 June 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzNjg4MTExM2FkaXF6a2N4.

  77. 24 September 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTI2MzQxN2FkaXF6a2N4.

  78. 18 September 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM2MDU2NmFkaXF6a2N4.

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