Aircraft Independent Records Limited

Company Registration Number: 02993728

Company registered in England and Wales

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Aircraft Independent Records Limited is a Private Company Limited by Shares first registered on 23 November 1994. Its current registered address is in Horsted Keynes, West Sussex.

Registered Address

THE AIR CENTRE
CINDER HILL
HORSTED KEYNES
WEST SUSSEX
RH17 7BA

There are 71 companies currently registered at this postcode, including this one.

All companies at RH17 7BA

Registration Data

Company Number

02993728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,302£13,850£39,021£28,097£20,451£40,317
of which Cash £0£45£29,446£14,115£5,652£223
Total Assets £24,302£13,850£39,021£28,097£20,451£40,317
Current Liabilities £51,650£33,309£23,457£17,074£27,039£45,783
Net Current Assets £-27,348£-19,459£15,564£11,023£-6,588£-5,466
Total Net Worth £476£12,286£19,330£16,045£109£2,265

Previous Names

No previous names

Company Officers

  • GLOVER, Barry Donald

    Secretary

    Appointed on 28 July 2009

     

    Tinkers, Bell Lane
    Nutley
    Uckfield
    East Sussex
    TN22 3PD

  • GLOVER, Barry Donald

    Director

    Appointed on 23 November 1994

     

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: January 1950

    Tinkers, Bell Lane
    Nutley
    Uckfield
    East Sussex
    TN22 3PD

  • RING, Tracy Ann

    Secretary

    Appointed on 23 March 2004

    Resigned on 28 July 2009

    10 Reedsfield Road
    Ashford
    Middlesex
    TW15 2HE

  • TREVOR, Leslie Wilbraham

    Secretary

    Appointed on 19 June 1996

    Resigned on 23 March 2004

    5 Rock Cottages
    Down Lane Front
    Tunbridge Wells
    Kent
    TN3 9HP

  • WHITTAKER, David Graeme

    Secretary

    Appointed on 23 November 1994

    Resigned on 20 June 1996

    35 Upper Brighton Road
    Broadwater
    Worthing
    West Sussex
    BN14 9HY

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1994

    Resigned on 23 November 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • BRODHURST, Robin Charles Cameron Hallewell

    Director

    Appointed on 23 March 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1958

    Summer House
    Sutton Scotney
    Winchester
    Hampshire
    SO21 3LD

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 23 November 1994

    Resigned on 23 November 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • RING, Tracy Ann

    Director

    Appointed on 23 March 2004

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    10 Reedsfield Road
    Ashford
    Middlesex
    TW15 2HE

  • WHITTAKER, David Graeme

    Director

    Appointed on 23 November 1994

    Resigned on 20 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    35 Upper Brighton Road
    Broadwater
    Worthing
    West Sussex
    BN14 9HY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B05K0Y. Transaction: MzE1MjYzNTU4M2FkaXF6a2N4.

  2. 23 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: X4KSSXC3. Transaction: MzEzNTc0MTE3N2FkaXF6a2N4.

  3. 7 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SXPPM. Transaction: MzEyMDcxMDg1OGFkaXF6a2N4.

  4. 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: X3LXB9NT. Transaction: MzExMjY4MjU4M2FkaXF6a2N4.

  5. 22 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C78CH6. Transaction: MzEwNDA2ODUyNmFkaXF6a2N4.

  6. 29 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: X2M6VB76. Transaction: MzA4OTczNTY5MWFkaXF6a2N4.

  7. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290SRGH. Transaction: MzA3OTA4ODcyMWFkaXF6a2N4.

  8. 27 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: X1MJWSPK. Transaction: MzA2ODI1NTU3NmFkaXF6a2N4.

  9. 10 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKXJQQ. Transaction: MzA2MDU4OTIxNmFkaXF6a2N4.

  10. 23 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XF43MZHL. Transaction: MzA0NzY4Mjc5MmFkaXF6a2N4.

  11. 15 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8WT4ROQ. Transaction: MzAzMjI5MDQ2NGFkaXF6a2N4.

  12. 17 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X928FQ0L. Transaction: MzAyODk1OTM4NGFkaXF6a2N4.

  13. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADGMOJ73. Transaction: MzAxMzc0ODUyN2FkaXF6a2N4.

  14. 16 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XGXB1FUV. Transaction: MzAwNTA5NjEyMmFkaXF6a2N4.

  15. 16 December 2009 Director's details changed for Barry Donald Glover on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XGXB0FUU. Transaction: MzAwNTA5NTQwNWFkaXF6a2N4.

  16. 5 August 2009 Appointment terminated secretary tracy ring [View PDF]

    Category: Officers. Type: 288b. Barcode: P97XIC51. Transaction: MjAzODYyNDk2OWFkaXF6a2N4.

  17. 5 August 2009 Secretary appointed barry glover [View PDF]

    Category: Officers. Type: 288a. Barcode: P97XYC5H. Transaction: MjAzODYyNDc0NGFkaXF6a2N4.

  18. 3 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCK9RB73. Transaction: MjAzNjQwMjk3M2FkaXF6a2N4.

  19. 10 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMDP6DL. Transaction: MjAyMzAzMDM2OWFkaXF6a2N4.

  20. 31 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxODk0OWFkaXF6a2N4.

  21. 4 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxODA0MmFkaXF6a2N4.

  22. 12 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3ODcxMGFkaXF6a2N4.

  23. 12 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYxNzY0NWFkaXF6a2N4.

  24. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2MzU2M2FkaXF6a2N4.

  25. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEyMzU3NGFkaXF6a2N4.

  26. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcyODE0MWFkaXF6a2N4.

  27. 14 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU4ODk3OWFkaXF6a2N4.

  28. 17 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODQ2NTY1NWFkaXF6a2N4.

  29. 4 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODczMDcyOGFkaXF6a2N4.

  30. 7 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc3OTEwMWFkaXF6a2N4.

  31. 1 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjc3MDYxMmFkaXF6a2N4.

  32. 19 August 2004 Registered office changed on 19/08/04 from: 52 new town uckfield east sussex TN22 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY1NTMwNmFkaXF6a2N4.

  33. 20 July 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDI2MTE1N2FkaXF6a2N4.

  34. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUyMTA1MGFkaXF6a2N4.

  35. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkyNDE5NmFkaXF6a2N4.

  36. 30 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ3NTY4M2FkaXF6a2N4.

  37. 11 January 2004 Registered office changed on 11/01/04 from: st john's house 4 london road crowborough east sussex TN6 2TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjA3OTM0MmFkaXF6a2N4.

  38. 4 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4NDIyMWFkaXF6a2N4.

  39. 5 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1ODE5ODk5MWFkaXF6a2N4.

  40. 1 September 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjQ5Nzg1MGFkaXF6a2N4.

  41. 30 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY2MDYyN2FkaXF6a2N4.

  42. 3 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExNTEzODk2NmFkaXF6a2N4.

  43. 29 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg2MTU0NGFkaXF6a2N4.

  44. 29 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyNDczNTIzNmFkaXF6a2N4.

  45. 5 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE0MDE0NWFkaXF6a2N4.

  46. 3 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1MTU3MjI1N2FkaXF6a2N4.

  47. 24 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEyMDAzOGFkaXF6a2N4.

  48. 10 April 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NDMyODM1OWFkaXF6a2N4.

  49. 4 December 1998 Return made up to 23/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgyNDQ0NGFkaXF6a2N4.

  50. 30 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0NjI2MjUxNmFkaXF6a2N4.

  51. 2 January 1998 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2NzM4MmFkaXF6a2N4.

  52. 25 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE1NTA2MTM1OWFkaXF6a2N4.

  53. 23 December 1996 Return made up to 23/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUyMDc0MGFkaXF6a2N4.

  54. 25 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDQ5ODU3OWFkaXF6a2N4.

  55. 7 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzgyNzUwNmFkaXF6a2N4.

  56. 7 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODQyNTMzMGFkaXF6a2N4.

  57. 7 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDUyMjUwMWFkaXF6a2N4.

  58. 2 August 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExNDg3NDk0NmFkaXF6a2N4.

  59. 26 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTkwNDY5N2FkaXF6a2N4.

  60. 10 July 1996 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDU0ODIxM2FkaXF6a2N4.

  61. 10 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODg4NjY1MGFkaXF6a2N4.

  62. 7 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODk1ODE2M2FkaXF6a2N4.

  63. 28 June 1996 Registered office changed on 28/06/96 from: 31 acacia avenue worthing west sussex BN13 2HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU0NTUwMGFkaXF6a2N4.

  64. 11 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNzY3NjYxOWFkaXF6a2N4.

  65. 11 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTczMzc4M2FkaXF6a2N4.

  66. 23 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ3NjA4NGFkaXF6a2N4.

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