Alphine Aero Limited

Company Registration Number: 02867634

Company registered in England and Wales

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Alphine Aero Limited is a Private Company Limited by Shares first registered on 1 November 1993. Its current registered address is in Derby.

Registered Address

MANOR COURT, MANOR FARM HOUSE LONDON ROAD
SHARDLOW
DERBY
DE72 2GR

There are 7 companies currently registered at this postcode, including this one.

All companies at DE72 2GR

Registration Data

Company Number

02867634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,171£69,339£79,478£119,029£157,170£204,819
of which Cash £1£11,768£18,075£30,709£45,554£68,532
Total Assets £51,171£69,339£79,478£119,029£157,170£204,819
Current Liabilities £52,009£57,026£59,926£122,020£161,781£204,865
Net Current Assets £-838£12,313£19,552£-2,991£-4,611£-46
Total Net Worth £620£7,302£6,147£237£813£5,530

Previous Names

No previous names

Company Officers

  • WATTS, Sharron Ann

    Secretary

    Appointed on 26 October 1993

     

    Manor Court
    London Road
    Shardlow
    Derby
    DE72 2GR
    United Kingdom

  • WATTS, Paul Joseph

    Director

    Appointed on 26 October 1993

     

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: September 1958

    Manor Court
    London Road
    Shardlow
    Derby
    DE72 2GR
    United Kingdom

  • WATTS, Sharron Ann

    Director

    Appointed on 28 November 1995

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1962

    Manor Court
    London Road
    Shardlow
    Derby
    DE72 2GR
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1993

    Resigned on 1 November 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 November 1993

    Resigned on 1 November 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXO5AY. Transaction: MzE2MTAxODA2NGFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0ZQBM. Transaction: MzE1MzcyMjg2M2FkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFB7AO. Transaction: MzEzNDM5NTExMWFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C43VPE. Transaction: MzEyNzQ1NTE0MWFkaXF6a2N4.

  5. 25 June 2015 Registered office address changed from Manor Farm House London Road, Shardlow Derby DE72 2GR to Manor Court, Manor Farm House London Road Shardlow Derby DE72 2GR on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AB1E5N. Transaction: MzEyNTg4MDEyNGFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1L5TF. Transaction: MzExMDc4NDIxMmFkaXF6a2N4.

  7. 30 October 2014 Director's details changed for Sharron Ann Watts on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JLY3UY. Transaction: MzExMDQxNjU5NmFkaXF6a2N4.

  8. 30 October 2014 Secretary's details changed for Sharron Ann Watts on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH03. Barcode: X3JLY396. Transaction: MzExMDQxNjQ0MWFkaXF6a2N4.

  9. 30 October 2014 Director's details changed for Paul Joseph Watts on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JLY2OG. Transaction: MzExMDQxNjM0NWFkaXF6a2N4.

  10. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6GS6Y. Transaction: MzEwMzc3MDc3MWFkaXF6a2N4.

  11. 5 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7CQ0. Transaction: MzA4ODIwOTM3OWFkaXF6a2N4.

  12. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHG53F. Transaction: MzA4MTQzODQ2OGFkaXF6a2N4.

  13. 1 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KRI3LT. Transaction: MzA2NjgzNjY0NGFkaXF6a2N4.

  14. 13 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1AQ0QU1. Transaction: MzA1OTA4NTgyM2FkaXF6a2N4.

  15. 9 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XAAZ8Z3Q. Transaction: MzA0Njg4MTM0N2FkaXF6a2N4.

  16. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR8D3W2N. Transaction: MzA0MTE0ODk3N2FkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XW271OXO. Transaction: MzAyNjYwNDUyOGFkaXF6a2N4.

  18. 29 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQTZRILM. Transaction: MzAxMjQ0MTU4NWFkaXF6a2N4.

  19. 3 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XVLC3ENT. Transaction: MzAwMjAxMTY0MGFkaXF6a2N4.

  20. 3 November 2009 Director's details changed for Paul Joseph Watts on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVLC1ENR. Transaction: MzAwMjAxMTIzN2FkaXF6a2N4.

  21. 3 November 2009 Director's details changed for Sharron Ann Watts on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVLC2ENS. Transaction: MzAwMjAxMTIzOGFkaXF6a2N4.

  22. 21 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHTN989X. Transaction: MjAyODcwNjE4N2FkaXF6a2N4.

  23. 12 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XH74RH. Transaction: MjAxNzg3ODE1NmFkaXF6a2N4.

  24. 25 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4YO51PV. Transaction: MjAwOTY4NzI3MWFkaXF6a2N4.

  25. 8 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5MzU4N2FkaXF6a2N4.

  26. 17 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3MzExOWFkaXF6a2N4.

  27. 13 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQwMTExMmFkaXF6a2N4.

  28. 8 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ2MDUxNmFkaXF6a2N4.

  29. 3 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDkwMzQwMWFkaXF6a2N4.

  30. 3 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDI0MDMwMmFkaXF6a2N4.

  31. 3 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODA4MjQxOWFkaXF6a2N4.

  32. 21 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MDIyOTg2NWFkaXF6a2N4.

  33. 28 October 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg0MDkxNWFkaXF6a2N4.

  34. 16 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0ODU2NTA1MWFkaXF6a2N4.

  35. 23 October 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4MDE1MWFkaXF6a2N4.

  36. 10 March 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMzYwNjYwMWFkaXF6a2N4.

  37. 22 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI3MzA2NmFkaXF6a2N4.

  38. 10 April 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMzgwNjc3NWFkaXF6a2N4.

  39. 7 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyNjg4N2FkaXF6a2N4.

  40. 13 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MTg3MTY1N2FkaXF6a2N4.

  41. 21 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ2Mzk4NWFkaXF6a2N4.

  42. 16 May 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzIyODA0N2FkaXF6a2N4.

  43. 28 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzU3ODY1NmFkaXF6a2N4.

  44. 27 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0NTc5OTMxMmFkaXF6a2N4.

  45. 21 January 2000 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI2MjcyMWFkaXF6a2N4.

  46. 17 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDE0MDM4MWFkaXF6a2N4.

  47. 9 May 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4NzY4MDk3MWFkaXF6a2N4.

  48. 4 November 1998 Return made up to 01/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE0OTc0MmFkaXF6a2N4.

  49. 8 June 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0NjM5Mjg5OWFkaXF6a2N4.

  50. 2 June 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4ODA5MTk3OGFkaXF6a2N4.

  51. 7 November 1997 Return made up to 01/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3NTE0MGFkaXF6a2N4.

  52. 22 April 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwODI2Nzk0MGFkaXF6a2N4.

  53. 6 November 1996 Return made up to 01/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY0MzQ1NGFkaXF6a2N4.

  54. 26 June 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwNTgwNjQxNmFkaXF6a2N4.

  55. 13 May 1996 Registered office changed on 13/05/96 from: pembroke house room 1-10 building 21 east midlands airport derby DE74 2SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzI2NzUyMWFkaXF6a2N4.

  56. 27 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDU5Mjg2N2FkaXF6a2N4.

  57. 7 November 1995 Return made up to 01/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDk2Nzg4M2FkaXF6a2N4.

  58. 10 March 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1MTc0ODgyMmFkaXF6a2N4.

  59. 8 December 1994 Return made up to 01/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTExMTE1MGFkaXF6a2N4.

  60. 27 October 1994 Registered office changed on 27/10/94 from: rooms 10/12 building 33 east midlands airport castle donnington derby DE74 2SA

    Category: Address. Type: 287. Transaction: MDA2NTMxMjMzOGFkaXF6a2N4.

  61. 8 December 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAwODk5MjE4NmFkaXF6a2N4.

  62. 8 December 1993 Ad 02/11/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODgyMzgyN2FkaXF6a2N4.

  63. 17 November 1993 Registered office changed on 17/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA0ODk3NTM2MGFkaXF6a2N4.

  64. 17 November 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTAxNzE1NWFkaXF6a2N4.

  65. 17 November 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzE2ODY2MWFkaXF6a2N4.

  66. 1 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQ0MDU1MGFkaXF6a2N4.

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