Aeronautical Software Developments Limited

Company Registration Number: 03235944

Company registered in England and Wales

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Aeronautical Software Developments Limited is a Private Company Limited by Shares first registered on 9 August 1996. Its current registered address is in Sutton, Surrey.

Registered Address

MEKON HOUSE
31 -35 ST. NICHOLAS WAY
SUTTON
SURREY
SM1 1JN

There are 5 companies currently registered at this postcode, including this one.

All companies at SM1 1JN

Registration Data

Company Number

03235944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £191,190£121,959£100,559£91,534£142,401£134,496£107,550
of which Cash £171,741£4,675£43,939£73,364£51,449£37,109£73,038
Total Assets £191,190£121,959£100,559£91,534£142,401£134,496£107,550
Current Liabilities £85,513£17,399£24,721£25,238£14,717£22,586£34,400
Net Current Assets £105,677£104,560£75,838£66,296£127,684£111,910£73,150
Total Net Worth £105,677£104,560£75,838£66,296£127,684£111,910£73,150

Previous Names

No previous names

Company Officers

  • MURFITT, Julian Peter

    Secretary

    Appointed on 9 August 1996

     

    Nationality: British

    Occupation: Sales Marketing

    Mekon House
    31 -35 St. Nicholas Way
    Sutton
    Surrey
    SM1 1JN
    United Kingdom

  • MURFITT, Julian Peter

    Director

    Appointed on 9 August 1996

     

    Nationality: British

    Occupation: Sales/Manager

    Month of birth: May 1964

    Mekon House
    31 -35 St. Nicholas Way
    Sutton
    Surrey
    SM1 1JN
    United Kingdom

  • MURFITT, Richard Charles

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Mekon House
    31 -35 St. Nicholas Way
    Sutton
    Surrey
    SM1 1JN
    United Kingdom

  • BUNN, Dawson Ronald

    Director

    Appointed on 9 August 1996

    Resigned on 20 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Mekon House
    31 -35 St. Nicholas Way
    Sutton
    Surrey
    SM1 1JN
    United Kingdom

  • AEROCAD LIMITED

    Corporate Director

    Appointed on 9 August 1996

    Resigned on 15 November 2016

    5/6
    Northumberland Building
    Queen Square
    Bath
    BA1 2JE

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

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Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X678DKXN. Transaction: MzE3NjcyNzc1MGFkaXF6a2N4.

  2. 8 December 2016 Termination of appointment of Aerocad Limited as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5LEXGX7. Transaction: MzE2MzkyMzQwMWFkaXF6a2N4.

  3. 29 November 2016 Termination of appointment of Dawson Ronald Bunn as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5KR81VU. Transaction: MzE2MzAzMjA2MWFkaXF6a2N4.

  4. 21 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5JF1MTF. Transaction: MzE2MjMyMjcyOGFkaXF6a2N4.

  5. 7 November 2016 Cancellation of shares. Statement of capital on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Capital. Type: SH06. Barcode: A5IF077D. Transaction: MzE2MTM3MDU4NWFkaXF6a2N4.

  6. 2 November 2016 Director's details changed for Mr Julian Peter Murfitt on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV2OMH. Transaction: MzE2MDk0NDY4OWFkaXF6a2N4.

  7. 2 November 2016 Director's details changed for Mr Richard Charles Murfitt on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV2OO9. Transaction: MzE2MDk0NDcyOWFkaXF6a2N4.

  8. 2 November 2016 Director's details changed for Mr Dawson Ronald Bunn on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV2OI2. Transaction: MzE2MDk0NDY4MWFkaXF6a2N4.

  9. 1 November 2016 Secretary's details changed for Julian Peter Murfitt on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5IV2OMP. Transaction: MzE2MDk0NDcwM2FkaXF6a2N4.

  10. 1 November 2016 Director's details changed for Mr Richard Charles Murfitt on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV2OOH. Transaction: MzE2MDk0NDc0OWFkaXF6a2N4.

  11. 14 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIENOX. Transaction: MzE1NzM4MTAxOWFkaXF6a2N4.

  12. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QK8D5. Transaction: MzE0OTM4NjUwM2FkaXF6a2N4.

  13. 27 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENAR7S. Transaction: MzEyOTg4ODI2MWFkaXF6a2N4.

  14. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJ7KR. Transaction: MzEyMzY1NDQ1MWFkaXF6a2N4.

  15. 22 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXNYQX. Transaction: MzEwNzk0NDk4MWFkaXF6a2N4.

  16. 30 June 2014 Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH United Kingdom on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B600K0. Transaction: MzEwMjg1OTI4NWFkaXF6a2N4.

  17. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XK653. Transaction: MzEwMDkyNTc4MGFkaXF6a2N4.

  18. 2 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KMZ5. Transaction: MzA4NDI1MzU2NWFkaXF6a2N4.

  19. 2 September 2013 Director's details changed for Dawson Ronald Bunn on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2G2KMYX. Transaction: MzA4NDI1MzQ5NWFkaXF6a2N4.

  20. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290T4I3. Transaction: MzA3OTA3MTc0MWFkaXF6a2N4.

  21. 28 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQQQ1. Transaction: MzA2MzA0ODUxOWFkaXF6a2N4.

  22. 28 August 2012 Director's details changed for Dawson Ronald Bunn on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1FYQQPL. Transaction: MzA2Mjk2NTA2OWFkaXF6a2N4.

  23. 28 August 2012 Director's details changed for Mr Richard Charles Murfitt on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1FYQQPT. Transaction: MzA2Mjk2NTA3M2FkaXF6a2N4.

  24. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0FCQB. Transaction: MzA1ODUzNzkzMWFkaXF6a2N4.

  25. 4 January 2012 Director's details changed for Julian Peter Murfitt on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0ZUGQFF. Transaction: MzA1MDEwMDYyMGFkaXF6a2N4.

  26. 4 January 2012 Secretary's details changed for Julian Peter Murfitt on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X0ZUGQN4. Transaction: MzA1MDEwMDc0OGFkaXF6a2N4.

  27. 6 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XO7F1XBG. Transaction: MzA0MzMzOTAxNWFkaXF6a2N4.

  28. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE8YAU86. Transaction: MzAzNzM3MTIwOWFkaXF6a2N4.

  29. 11 May 2011 Appointment of Mr Richard Charles Murfitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKUFZU1K. Transaction: MzAzNzAwMzk3N2FkaXF6a2N4.

  30. 26 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X286SMVM. Transaction: MzAyMjE1NzI3NGFkaXF6a2N4.

  31. 26 August 2010 Director's details changed for Aerocad Limited on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH02. Barcode: X286QMVK. Transaction: MzAyMjE0NTg5M2FkaXF6a2N4.

  32. 26 August 2010 Director's details changed for Dawson Ronald Bunn on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X286RMVL. Transaction: MzAyMjE0NTg5NWFkaXF6a2N4.

  33. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNYKXKDK. Transaction: MzAxNjc1MzQyOWFkaXF6a2N4.

  34. 1 June 2010 Registered office address changed from 143 Mare Street London E8 3RH on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGLIPKH6. Transaction: MzAxNjY2Mjc5MGFkaXF6a2N4.

  35. 17 May 2010 Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: AZRQTJXZ. Transaction: MzAxNTY0NzQ4N2FkaXF6a2N4.

  36. 19 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UZZCJO. Transaction: MjAzOTU3MzA0M2FkaXF6a2N4.

  37. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1FHZB2J. Transaction: MjAzNjExNDc1NmFkaXF6a2N4.

  38. 22 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUPC2HX. Transaction: MjAxMTcwNjUwNGFkaXF6a2N4.

  39. 24 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AN5MO0T5. Transaction: MjAwNzc1OTg3OGFkaXF6a2N4.

  40. 28 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5MDU5NWFkaXF6a2N4.

  41. 28 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1MjU5NmFkaXF6a2N4.

  42. 24 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3NDU0M2FkaXF6a2N4.

  43. 27 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwNDkwNGFkaXF6a2N4.

  44. 2 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDc2NzYzN2FkaXF6a2N4.

  45. 16 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTg0MTE0MmFkaXF6a2N4.

  46. 3 November 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTY3MzQzNGFkaXF6a2N4.

  47. 2 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNjY5MTU2MWFkaXF6a2N4.

  48. 22 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDkwODM3NWFkaXF6a2N4.

  49. 4 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzcwMjI3N2FkaXF6a2N4.

  50. 4 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNjUxODE3NWFkaXF6a2N4.

  51. 4 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzczMzkxNWFkaXF6a2N4.

  52. 19 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MzAwODM4NmFkaXF6a2N4.

  53. 28 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjAyNDA1OWFkaXF6a2N4.

  54. 27 June 2001 Registered office changed on 27/06/01 from: 98 lind road sutton surrey SM1 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjAyNTA2OGFkaXF6a2N4.

  55. 3 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMjg5NTk2MWFkaXF6a2N4.

  56. 25 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk5MzkwM2FkaXF6a2N4.

  57. 28 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MjkwMTg1N2FkaXF6a2N4.

  58. 6 September 1999 Return made up to 09/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU2MzE0NWFkaXF6a2N4.

  59. 9 September 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyNTMxNGFkaXF6a2N4.

  60. 13 May 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0NjcxMDgxOWFkaXF6a2N4.

  61. 22 August 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk4ODY0MWFkaXF6a2N4.

  62. 12 June 1997 Ad 12/05/97--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTAwNTMzNWFkaXF6a2N4.

  63. 9 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTkxNDY0M2FkaXF6a2N4.

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