Aerial Target Systems Limited

Company Registration Number: 02912992

Company registered in England and Wales

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Aerial Target Systems Limited is a Private Company Limited by Shares first registered on 25 March 1994. Its current registered address is in Swindon, Wiltshire.

Registered Address

A1 STAR WEST
WESTMEAD INDUSTRIAL ESTATE
SWINDON
WILTSHIRE
SN5 7SW

There are 17 companies currently registered at this postcode, including this one.

All companies at SN5 7SW

Registration Data

Company Number

02912992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3212007

Registration Start Date

7 June 2012

Registration Expiry Date

6 June 2018

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£59,579£59,650£75,900
Current Assets £497,025£571,756£344,088£260,222£466,768£232,773£402,842£24,888£38,179£39,622£153,571£144,322
of which Cash £128,822£258,237£113,529£183,476£156,379£114,314£11,708£2,464£1,404£7,971£113,342£49,781
Total Assets £497,025£571,756£344,088£260,222£466,768£232,773£402,842£24,888£38,179£99,201£213,221£220,222
Current Liabilities £184,769£207,817£132,622£87,066£164,095£43,331£183,904£159,204£135,449£48,854£52,912£54,420
Net Current Assets £312,256£363,939£211,466£173,156£302,673£189,442£218,938£-134,316£-97,270£-9,232£100,659£89,902
Total Net Worth £379,118£394,446£219,926£191,003£321,491£218,492£244,888£-109,018£-60,118£50,347£160,309£165,802

Previous Names

No previous names

Company Officers

  • BRYER, Thomas Mark

    Secretary

    Appointed on 31 December 1997

     

    A1
    Star West
    Westmead Industrial Estate
    Swindon
    Wiltshire
    SN5 7SW

  • BRYER, Amanda

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1976

    Hangar 1
    Draycot Farm Aerodrome
    Chiseldon
    Swindon
    Wiltshire
    SN4 0HX
    England

  • BRYER, Thomas Mark

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1966

    Hangar 1
    Draycot Farm Aerodrome
    Chiseldon
    Swindon
    Wiltshire
    SN4 0HX
    England

  • CAVENDISH, John Charles, The Honourable

    Director

    Appointed on 30 April 1996

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: November 1952

    Hall Farm
    Upper Farringdon
    Alton
    Hampshire
    GU34 3DT

  • BAKER, Andrea Elizabeth

    Secretary

    Appointed on 25 March 1994

    Resigned on 31 December 1997

    No2 The Rank
    Fyfield
    Andover
    Hampshire
    SP11 8ER

  • GREEN, Benjamin John

    Secretary

    Appointed on 25 March 1994

    Resigned on 31 December 1997

    2 The Rank
    Fyfield
    Andover
    Hampshire
    SP11 8ER

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1994

    Resigned on 25 March 1994

    229 Nether Street
    London
    N3 1NT

  • BRYER, Thomas Mark

    Director

    Appointed on 25 March 1994

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    3 Saint Johns Cottages
    Thruxton
    Andover
    Hampshire
    SP11 8NW

  • GREEN, Benjamin John

    Director

    Appointed on 25 March 1994

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    58 George Lane
    Marlborough
    Wiltshire
    SN8 4BY

  • GREGG, Richard Norman

    Director

    Appointed on 1 June 1999

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Manager

    Month of birth: October 1937

    78 Junction Road
    Andover
    Hampshire
    SP10 3QX

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 25 March 1994

    Resigned on 25 March 1994

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NBSNS. Transaction: MzE3Mjc5ODA2N2FkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YGIZJF. Transaction: MzE2NzAwNTMzN2FkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54DY8ZU. Transaction: MzE0NTg1ODc4NGFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MBYIG1. Transaction: MzEzNzU4NDYzNmFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45TCRIR. Transaction: MzEyMTU5NTYzNmFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X403GHZN. Transaction: MzExNjMxNTYxOWFkaXF6a2N4.

  7. 19 December 2014 Director's details changed for Amanda Louise Carnall on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3N37DTD. Transaction: MzExMzg5OTM5MGFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34J74JM. Transaction: MzA5NzEwMTU5OWFkaXF6a2N4.

  9. 21 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JGC8WB. Transaction: MzA4NzMxMTUwN2FkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X283N3GP. Transaction: MzA3Nzc3MDYzNmFkaXF6a2N4.

  11. 10 May 2013 Termination of appointment of Richard Gregg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283LWUI. Transaction: MzA3Nzc1ODU1NWFkaXF6a2N4.

  12. 19 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzA5MTgxM2FkaXF6a2N4.

  13. 11 January 2013 Cancellation of shares. Statement of capital on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Capital. Type: SH06. Barcode: A1ZOUIPD. Transaction: MzA3MDk3MDkyN2FkaXF6a2N4.

  14. 11 January 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1ZOUIOX. Transaction: MzA3MDk3MDg5NmFkaXF6a2N4.

  15. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU2MDI5NGFkaXF6a2N4.

  16. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU1OTgzOGFkaXF6a2N4.

  17. 13 December 2012 Registered office address changed from Hangar One Draycott Farm Aerodrome Chiseldon Swindon Wiltshire SN4 0HX on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: A1NHNY8G. Transaction: MzA2OTM1NzQwMmFkaXF6a2N4.

  18. 23 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K6P0G1. Transaction: MzA2NjMxMDE2MmFkaXF6a2N4.

  19. 19 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X175Q7O1. Transaction: MzA1NjEwMTUzNmFkaXF6a2N4.

  20. 17 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZWL9YC9. Transaction: MzA0NTU3NTgzNmFkaXF6a2N4.

  21. 27 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XG96LTNT. Transaction: MzAzNjIwNDc3NGFkaXF6a2N4.

  22. 25 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APHC9OG5. Transaction: MzAyNTc5NzAzOWFkaXF6a2N4.

  23. 16 June 2010 Appointment of Thomas Mark Bryer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHR5AKUB. Transaction: MzAxNzY4NTc4MWFkaXF6a2N4.

  24. 16 June 2010 Appointment of Amanda Louise Carnall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHR57KU8. Transaction: MzAxNzY4NTU1MGFkaXF6a2N4.

  25. 9 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XES0YJ0K. Transaction: MzAxMzE4NTYyMmFkaXF6a2N4.

  26. 9 April 2010 Secretary's details changed for Thomas Mark Bryer on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XES0VJ0H. Transaction: MzAxMzE4NTMxNmFkaXF6a2N4.

  27. 9 April 2010 Director's details changed for The Honourable John Cavendish on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XES0WJ0I. Transaction: MzAxMzE4NTMxN2FkaXF6a2N4.

  28. 9 April 2010 Director's details changed for Richard Norman Gregg on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XES0XJ0J. Transaction: MzAxMzE4NTMxOGFkaXF6a2N4.

  29. 13 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APRZTDYT. Transaction: MzAwMDYzMjc3NWFkaXF6a2N4.

  30. 28 May 2009 Registered office changed on 28/05/2009 from 3 saint johns cottages thruxton andover hampshire SP11 8NW [View PDF]

    Category: Address. Type: 287. Barcode: PFKFYA8J. Transaction: MjAzMzk0MjYyMWFkaXF6a2N4.

  31. 28 May 2009 Appointment terminated director thomas bryer [View PDF]

    Category: Officers. Type: 288b. Barcode: PFKFXA8I. Transaction: MjAzMzk0MjYwMGFkaXF6a2N4.

  32. 28 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: PFKFZA8K. Transaction: MjAzMzk0MjUwOWFkaXF6a2N4.

  33. 6 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8TRY8OW. Transaction: MjAyOTk1NDQxOWFkaXF6a2N4.

  34. 18 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZ49D5QU. Transaction: MjAyMDY3MjUzMmFkaXF6a2N4.

  35. 12 May 2008 Return made up to 25/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHZU3ZJ5. Transaction: MjAwNTE4MzA3M2FkaXF6a2N4.

  36. 17 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4NzAyMmFkaXF6a2N4.

  37. 23 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ2NzQxNmFkaXF6a2N4.

  38. 20 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkwMDM1MmFkaXF6a2N4.

  39. 24 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3NDgyNmFkaXF6a2N4.

  40. 21 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMTI2MTc2MGFkaXF6a2N4.

  41. 12 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxODMyMmFkaXF6a2N4.

  42. 4 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU1OTEzMmFkaXF6a2N4.

  43. 5 May 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM0OTA3MWFkaXF6a2N4.

  44. 18 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4ODgyODcyN2FkaXF6a2N4.

  45. 26 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg5MTIwM2FkaXF6a2N4.

  46. 26 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4MjM5N2FkaXF6a2N4.

  47. 25 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNzg2NTkwOWFkaXF6a2N4.

  48. 3 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA4MjkxOWFkaXF6a2N4.

  49. 18 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MzM0ODc3OGFkaXF6a2N4.

  50. 9 May 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc4NjY4N2FkaXF6a2N4.

  51. 9 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2OTI0Mzk2M2FkaXF6a2N4.

  52. 17 August 2000 Registered office changed on 17/08/00 from: 24A/26A high street andover hampshire SP10 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE2OTc5NGFkaXF6a2N4.

  53. 28 July 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUyOTg2OGFkaXF6a2N4.

  54. 25 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MDcyNzE0MWFkaXF6a2N4.

  55. 18 August 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDkzOTg1N2FkaXF6a2N4.

  56. 18 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTE3NDI2MGFkaXF6a2N4.

  57. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ0MDM5NGFkaXF6a2N4.

  58. 1 April 1999 Return made up to 25/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxNTY2MGFkaXF6a2N4.

  59. 10 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MDcyNTQ5M2FkaXF6a2N4.

  60. 16 April 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA3MTAxMmFkaXF6a2N4.

  61. 16 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MjY1NTQ3MWFkaXF6a2N4.

  62. 16 March 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTEzNzc1NmFkaXF6a2N4.

  63. 16 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk1NDExNmFkaXF6a2N4.

  64. 16 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc2OTQ0NGFkaXF6a2N4.

  65. 23 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMTA5ODg5NmFkaXF6a2N4.

  66. 23 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODg2MDA4NWFkaXF6a2N4.

  67. 4 April 1997 Return made up to 25/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg5MTA0M2FkaXF6a2N4.

  68. 17 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTcxNjY4OWFkaXF6a2N4.

  69. 24 May 1996 Return made up to 25/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM2ODk0MmFkaXF6a2N4.

  70. 18 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMTkwMzQ1OWFkaXF6a2N4.

  71. 18 May 1995 Return made up to 25/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUwMjI4NGFkaXF6a2N4.

  72. 21 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjgxNzQwMWFkaXF6a2N4.

  73. 21 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODgxOTk1NGFkaXF6a2N4.

  74. 21 September 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjkxODE4OGFkaXF6a2N4.

  75. 21 September 1994 Registered office changed on 21/09/94 from: no 2 the rank fyfield andover hampshire SP11 8ER

    Category: Address. Type: 287. Transaction: MDE1NDY2NjY4OGFkaXF6a2N4.

  76. 21 September 1994 Ad 13/09/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODA1MjY0N2FkaXF6a2N4.

  77. 21 September 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE1MDUwNjEwMWFkaXF6a2N4.

  78. 18 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTI0MjIwM2FkaXF6a2N4.

  79. 18 April 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjQ3NTAxMWFkaXF6a2N4.

  80. 18 April 1994 Registered office changed on 18/04/94 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDExNjkyOTA3OWFkaXF6a2N4.

  81. 25 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTIyNDM5MGFkaXF6a2N4.

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