Aerospace Support Associates Limited

Company Registration Number: 02901116

Company registered in England and Wales

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Aerospace Support Associates Limited is a Private Company Limited by Shares first registered on 22 February 1994. Its current registered address is in Henfield, W Sussex.

Registered Address

CAUDLE COUNTING HOUSE, CAUDLE ST
HIGH ST
HENFIELD
W SUSSEX
BN5 9DQ

There are 56 companies currently registered at this postcode, including this one.

All companies at BN5 9DQ

Registration Data

Company Number

02901116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA244163

Registration Start Date

31 March 2017

Registration Expiry Date

30 March 2018

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,568,394£1,557,785£1,146,392£1,105,679£1,333,302£1,165,247£488,732
of which Cash £568,426£651,191£313,743£160,843£506,315£265,130£48,839
Total Assets £1,568,394£1,557,785£1,146,392£1,105,679£1,333,302£1,165,247£488,732
Current Liabilities £881,574£1,002,195£930,906£803,317£998,926£1,129,557£597,660
Net Current Assets £686,820£555,590£215,486£302,362£334,376£35,690£-108,928
Total Net Worth £1,054,930£924,800£584,996£671,672£705,186£402,975£259,182

Previous Names

No previous names

Company Officers

  • REID, Angela Victoria

    Secretary

    Appointed on 22 February 1994

     

    Caudle Street
    High Street
    Henfield
    West Sussex
    BN5 9DQ

  • TAYLOR, Simon

    Director

    Appointed on 1 July 1994

     

    Nationality: British

    Occupation: Company Sales Director

    Month of birth: February 1958

    Russell House 22 Woodgate Meadow
    Plumpton Green
    Lewes
    East Sussex
    BN7 3BD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1994

    Resigned on 22 February 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • EVANS, Edward Thomas

    Director

    Appointed on 3 February 2006

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Aviation Finance Dir

    Month of birth: July 1931

    1 Nineveh Shipyard River Road
    Arundel
    West Sussex
    BN18 9SU

  • LEWIS, Peter

    Director

    Appointed on 1 July 1994

    Resigned on 21 December 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1965

    Steinerstrasse 91
    Ch 8475 Ossingen
    Zurich
    Switzerland
    FOREIGN

  • PARKER, Kathryn Jane

    Director

    Appointed on 3 February 2006

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Aviation Admin Director

    Month of birth: February 1965

    1 Whitegates Close
    South Chailey
    Lewes
    East Sussex
    BN8 4AE

  • PARKER, Kathryn Jane

    Director

    Appointed on 22 February 1994

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: February 1965

    6 Swan Close
    South Chailey
    East Sussex
    BN8 4AQ

  • PROGRESS AVIATION LIMITED

    Director

    Appointed on 22 February 1994

    Resigned on 10 February 1997

    Caudle Street
    High Street
    Henfield
    West Sussex
    BN5 9DQ

  • STURROCK, Iain James

    Director

    Appointed on 22 April 2015

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1960

    Caudle Counting House, Caudle St
    High St
    Henfield
    W Sussex
    BN5 9DQ

  • STURROCK, Iain James

    Director

    Appointed on 12 November 2008

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Century Cottage
    Lewes Road
    Scaynes Hill
    Haywards Heath
    West Sussex
    RH17 7NG

  • STURROCK, Iain James

    Director

    Appointed on 1 July 1994

    Resigned on 5 April 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    Century Cottage
    Lewes Road
    Scaynes Hill
    Haywards Heath
    West Sussex
    RH17 7NG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 1994

    Resigned on 22 February 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AYXG1. Transaction: MzE3MDEyMzAzMGFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW6BDV. Transaction: MzE2NzQ1NDE2N2FkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZN7L. Transaction: MzE0MjczMzExN2FkaXF6a2N4.

  4. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXER5D. Transaction: MzEzOTk5OTQ5MGFkaXF6a2N4.

  5. 12 November 2015 Termination of appointment of Iain James Sturrock as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4K0DVOI. Transaction: MzEzNTA3NDU4OGFkaXF6a2N4.

  6. 23 April 2015 Appointment of Mr Iain James Sturrock as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X45YLDW9. Transaction: MzEyMTc4MDE1MmFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFZPE. Transaction: MzExODU0MDU0N2FkaXF6a2N4.

  8. 3 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40GHT6H. Transaction: MzExNjYwMDIwM2FkaXF6a2N4.

  9. 3 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40GHSGY. Transaction: MzExNjYwMDA2NmFkaXF6a2N4.

  10. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063ZFD. Transaction: MzExNjQwNDM3NGFkaXF6a2N4.

  11. 25 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPXGA. Transaction: MzA5NTE2OTMzMWFkaXF6a2N4.

  12. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304PPA2. Transaction: MzA5MzE0NTkxNWFkaXF6a2N4.

  13. 26 September 2013 Termination of appointment of Iain Sturrock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ57AH. Transaction: MzA4NTg1MzM5MWFkaXF6a2N4.

  14. 9 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X25XXLIG. Transaction: MzA3NTk0MjUxM2FkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214KRRT. Transaction: MzA3MTk3NDU4MmFkaXF6a2N4.

  16. 21 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M4VXJS. Transaction: MzA2Nzk2NDAzNWFkaXF6a2N4.

  17. 5 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X142NQHU. Transaction: MzA1MzU4MDk4N2FkaXF6a2N4.

  18. 13 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12KHMSJ. Transaction: MzA1MjM3MzYyOWFkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X93UZT1W. Transaction: MzAzNTA2ODE1OWFkaXF6a2N4.

  20. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKLXYR3R. Transaction: MzAzMTA0NzQ0MWFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XQDJGHXD. Transaction: MzAxMDQ1MTE2NGFkaXF6a2N4.

  22. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XUT87GYD. Transaction: MzAwNzg1NTA4N2FkaXF6a2N4.

  23. 24 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYJH7MG. Transaction: MjAyNjQ3MzczN2FkaXF6a2N4.

  24. 13 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XQTDK7CW. Transaction: MjAyNTc4MTI5MmFkaXF6a2N4.

  25. 25 November 2008 Appointment terminated director kathryn parker [View PDF]

    Category: Officers. Type: 288b. Barcode: ACYD751A. Transaction: MjAxODY4NjMyN2FkaXF6a2N4.

  26. 25 November 2008 Director appointed iain james sturrock [View PDF]

    Category: Officers. Type: 288a. Barcode: ACYDF51I. Transaction: MjAxODY4NjA5OWFkaXF6a2N4.

  27. 25 November 2008 Appointment terminated director edward evans [View PDF]

    Category: Officers. Type: 288b. Barcode: ACYD6519. Transaction: MjAxODY4NjA0NmFkaXF6a2N4.

  28. 23 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP33UY8S. Transaction: MjAwMTkxOTM3OGFkaXF6a2N4.

  29. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJ4BEXEK. Transaction: MjAwMDE4MDMxMmFkaXF6a2N4.

  30. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk5NTIzOWFkaXF6a2N4.

  31. 23 February 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4MTE3NmFkaXF6a2N4.

  32. 3 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxMDEwMGFkaXF6a2N4.

  33. 8 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc1OTc3OGFkaXF6a2N4.

  34. 8 March 2006 Registered office changed on 08/03/06 from: caudle st high st henfield w sussex BN5 9DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODEzOTYzOWFkaXF6a2N4.

  35. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2Nzg5OWFkaXF6a2N4.

  36. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMzODIyM2FkaXF6a2N4.

  37. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU0NDY5MGFkaXF6a2N4.

  38. 1 April 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ4MDQyOGFkaXF6a2N4.

  39. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAyMjczOGFkaXF6a2N4.

  40. 19 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNTIxMjAzM2FkaXF6a2N4.

  41. 1 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY4MDA4MWFkaXF6a2N4.

  42. 4 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MDUzNjc0MWFkaXF6a2N4.

  43. 2 April 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ4NzY4NGFkaXF6a2N4.

  44. 2 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMzU0OTA2MGFkaXF6a2N4.

  45. 21 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwNDgzM2FkaXF6a2N4.

  46. 2 January 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4OTQxNDk0OGFkaXF6a2N4.

  47. 28 February 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwODUzOGFkaXF6a2N4.

  48. 30 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NjkwNjU2NGFkaXF6a2N4.

  49. 14 March 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTczOTA2OWFkaXF6a2N4.

  50. 26 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMzM2NzcyNmFkaXF6a2N4.

  51. 8 March 1999 Return made up to 22/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkyOTU5N2FkaXF6a2N4.

  52. 24 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5ODY0NDU5MmFkaXF6a2N4.

  53. 11 March 1998 Return made up to 22/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE1NjEyMmFkaXF6a2N4.

  54. 14 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0Mzg4ODgxMGFkaXF6a2N4.

  55. 5 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjg3NDM0MWFkaXF6a2N4.

  56. 30 April 1997 Ad 25/04/97--------- £ si 2994@1=2994 £ ic 6/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTgwMjgyMGFkaXF6a2N4.

  57. 12 March 1997 Return made up to 22/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4MTQ1NGFkaXF6a2N4.

  58. 10 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY1NjAwNmFkaXF6a2N4.

  59. 10 December 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MzA5ODQ2NGFkaXF6a2N4.

  60. 10 June 1996 Ad 05/04/96--------- £ si 2@1=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU4MzM3NGFkaXF6a2N4.

  61. 10 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTMwODI3OGFkaXF6a2N4.

  62. 14 May 1996 Return made up to 22/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1NDQ5OGFkaXF6a2N4.

  63. 22 April 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNDUyMTQ0OWFkaXF6a2N4.

  64. 3 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzcxNzA3MWFkaXF6a2N4.

  65. 18 December 1995 Delivery ext'd 3 mth 30/04/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNjAxODQ5NmFkaXF6a2N4.

  66. 27 April 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTA3OTg5OGFkaXF6a2N4.

  67. 19 April 1995 Return made up to 22/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE0MzE3NGFkaXF6a2N4.

  68. 19 April 1995 Ad 20/02/95--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE1MDY5NTM3M2FkaXF6a2N4.

  69. 21 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODU5NDA2MmFkaXF6a2N4.

  70. 21 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDI1NTYzNWFkaXF6a2N4.

  71. 17 October 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDExMDY1NzY4NWFkaXF6a2N4.

  72. 5 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDcwNDM0MmFkaXF6a2N4.

  73. 8 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTYyMjU0OGFkaXF6a2N4.

  74. 22 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTgxNDI1NmFkaXF6a2N4.

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