Aerodesign Ltd

Company Registration Number: 03015864

Company registered in England and Wales

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Aerodesign Ltd is a Private Company Limited by Shares first registered on 30 January 1995. Its current registered address is in Bristol.

Registered Address

1 WESTON CRESCENT
HORFIELD
BRISTOL
BS7 8US

There are 2 companies currently registered at this postcode, including this one.

All companies at BS7 8US

Registration Data

Company Number

03015864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,772£29,213£31,202£29,546£28,665£26,578£10,570
of which Cash £1,804£14,079£15,549£24,068£23,321£6,067£5,124
Total Assets £31,772£29,213£31,202£29,546£28,665£26,578£10,570
Current Liabilities £31,855£19,762£28,240£27,543£26,149£23,103£11,426
Net Current Assets £-83£9,451£2,962£2,003£2,516£3,475£-856
Total Net Worth £855£10,555£4,261£3,531£4,314£4,967£899

Previous Names

No previous names

Company Officers

  • NILIAS, Marie Luce

    Secretary

    Appointed on 3 February 1995

     

    1 Weston Crescent
    Bristol
    BS7 8US

  • DENNISON, Roland

    Director

    Appointed on 3 February 1995

     

    Nationality: British

    Occupation: Aeronautical Engineer

    Month of birth: June 1961

    1 Weston Crescent
    Bristol
    BS7 8US

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 January 1995

    Resigned on 31 January 1995

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • LEE, Marc Geoffrey

    Secretary

    Appointed on 31 January 1995

    Resigned on 3 February 1995

    Flat 7
    20 Station Road
    Shirehampton
    Bristol
    BS11 9QB

  • HILL, Maurice John

    Director

    Appointed on 31 January 1995

    Resigned on 3 February 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    50 Lower High Street
    Shirehampton
    Bristol
    BS11 0AY

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 30 January 1995

    Resigned on 31 January 1995

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FJXC1T. Transaction: MzE1NzcyNzkxMmFkaXF6a2N4.

  2. 14 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50QPBWG. Transaction: MzE0MTg3OTkyOGFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HY944P. Transaction: MzEzMzI1NzEyOWFkaXF6a2N4.

  4. 15 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41BL1G3. Transaction: MzExNzI4NzQyMGFkaXF6a2N4.

  5. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39ABCK8. Transaction: MzEwMTQ0NjAzMmFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31UXG9K. Transaction: MzA5NDU4NjAwMGFkaXF6a2N4.

  7. 25 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AXX6VC. Transaction: MzA4MDQyNzU4NmFkaXF6a2N4.

  8. 17 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0OHN. Transaction: MzA3Mjk1Mzc0MGFkaXF6a2N4.

  9. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPIF69. Transaction: MzA2NjA2MTU2NWFkaXF6a2N4.

  10. 12 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12KF516. Transaction: MzA1MjMwODY2M2FkaXF6a2N4.

  11. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMSXMZAG. Transaction: MzA0NzM0NjA3N2FkaXF6a2N4.

  12. 14 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XR16NRMV. Transaction: MzAzMjEyNTg5OWFkaXF6a2N4.

  13. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVDXJO7T. Transaction: MzAyNTE3NTY3NGFkaXF6a2N4.

  14. 12 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XJ0A0HGN. Transaction: MzAwOTM2NDY4MGFkaXF6a2N4.

  15. 12 February 2010 Director's details changed for Roland Dennison on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XJ09ZHGL. Transaction: MzAwOTM2NDUyM2FkaXF6a2N4.

  16. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANLFKE4Z. Transaction: MzAwMTAwODQzOWFkaXF6a2N4.

  17. 13 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSGF7CT. Transaction: MjAyNTc3NzkyN2FkaXF6a2N4.

  18. 6 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A56713OK. Transaction: MjAxNDg4MTUxMGFkaXF6a2N4.

  19. 15 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM2NzUyNmFkaXF6a2N4.

  20. 1 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyOTY5MGFkaXF6a2N4.

  21. 16 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjEyOTM3NmFkaXF6a2N4.

  22. 1 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1NTE0MmFkaXF6a2N4.

  23. 1 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzNTczMGFkaXF6a2N4.

  24. 20 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjE3MzMzN2FkaXF6a2N4.

  25. 18 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIzOTE2MGFkaXF6a2N4.

  26. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjU1MTQxOWFkaXF6a2N4.

  27. 13 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTcyMzk2MmFkaXF6a2N4.

  28. 7 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjE3NDUyMmFkaXF6a2N4.

  29. 14 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2NDQ0N2FkaXF6a2N4.

  30. 10 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjE3MzIyMmFkaXF6a2N4.

  31. 8 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU3NjAwN2FkaXF6a2N4.

  32. 16 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTE0NTY4MmFkaXF6a2N4.

  33. 6 March 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI3NTk2M2FkaXF6a2N4.

  34. 20 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzYyNTA3MGFkaXF6a2N4.

  35. 23 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMzNjk1OGFkaXF6a2N4.

  36. 28 July 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwODgxNTE0MGFkaXF6a2N4.

  37. 15 June 1999 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTM5MDEyNGFkaXF6a2N4.

  38. 5 February 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3NDM1MmFkaXF6a2N4.

  39. 17 November 1998 Registered office changed on 17/11/98 from: 10 totworth road horfield bristol BS7 9PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQxNDM0NmFkaXF6a2N4.

  40. 17 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExMzc5NzU2NmFkaXF6a2N4.

  41. 6 February 1998 Return made up to 30/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcyNDIyOWFkaXF6a2N4.

  42. 29 April 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyODM3MjQ3NmFkaXF6a2N4.

  43. 24 March 1997 Return made up to 30/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczMTYxOWFkaXF6a2N4.

  44. 12 May 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE1MTczMjA4NWFkaXF6a2N4.

  45. 29 February 1996 Return made up to 30/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2ODY0MGFkaXF6a2N4.

  46. 25 October 1995 Registered office changed on 25/10/95 from: 37 nutgrove avenue bristol BS3 4QF

    Category: Address. Type: 287. Transaction: MDA4MTA2Nzg3NmFkaXF6a2N4.

  47. 10 March 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NjYxMTc3M2FkaXF6a2N4.

  48. 10 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTQ5MTQ3MmFkaXF6a2N4.

  49. 10 March 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTk2MzE5OWFkaXF6a2N4.

  50. 10 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwODkxOTM2MGFkaXF6a2N4.

  51. 9 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDMyODUwOWFkaXF6a2N4.

  52. 9 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTUxOTkwMGFkaXF6a2N4.

  53. 30 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTc5NTQ0NGFkaXF6a2N4.

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