Aero Concepts Limited

Company Registration Number: 03240398

Company registered in England and Wales

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Aero Concepts Limited is a Private Company Limited by Shares first registered on 21 August 1996. Its current registered address is in Bedfordshire.

Registered Address

3 MANOR LANE, GREAT GRANSDEN
SANDY
BEDFORDSHIRE
SG19 3RA

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

All companies at SG19 3RA

Registration Data

Company Number

03240398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£802£0£0
Current Assets £1,382£207£1,648£13,732£49,038
of which Cash £152£107£42£13,632£48,938
Total Assets £1,382£207£2,450£13,732£49,038
Current Liabilities £5,203£3,132£518£6,849£15,545
Net Current Assets £-3,821£-2,925£1,130£6,883£33,493
Total Net Worth £-3,370£-2,323£1,932£7,954£34,921

Previous Names

No previous names

Company Officers

  • WELFORD, Robert James

    Director

    Appointed on 21 August 1996

     

    Nationality: British

    Occupation: Technology Consultant

    Month of birth: September 1958

    3 Manor Lane
    Great Gransden
    Sandy
    Bedfordshire
    SG19 3RA

  • WELFORD, Ella Gwyneth

    Secretary

    Appointed on 21 August 1996

    Resigned on 24 December 2007

    Bonneys
    Diptford
    Totnes
    Devon
    TQ9 7NY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1996

    Resigned on 21 August 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 August 1996

    Resigned on 21 August 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2NG1. Transaction: MzE0NTMzNTg2NmFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4MS3YDD. Transaction: MzEzODE5MTA0MGFkaXF6a2N4.

  3. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DAJ3F. Transaction: MzEyMDMwNzU1NGFkaXF6a2N4.

  4. 1 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR82M2. Transaction: MzExMDU3MDg4NmFkaXF6a2N4.

  5. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUK7D. Transaction: MzA5NzE4MTkxM2FkaXF6a2N4.

  6. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6AIFK. Transaction: MzA4Nzk3ODIxNmFkaXF6a2N4.

  7. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X253359U. Transaction: MzA3NTM3OTEwMmFkaXF6a2N4.

  8. 5 October 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWE5JM. Transaction: MzA2NTMyODQ1NWFkaXF6a2N4.

  9. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QJCSR. Transaction: MzA1NTA2OTc4OGFkaXF6a2N4.

  10. 19 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XSHYBXO0. Transaction: MzA0NDAzMTEzNGFkaXF6a2N4.

  11. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASG9FSVT. Transaction: MzAzNDg4NzUwNmFkaXF6a2N4.

  12. 5 November 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XVHPUOUA. Transaction: MzAyNjQ5MjIxNGFkaXF6a2N4.

  13. 5 November 2010 Director's details changed for Robert James Welford on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XVHPTOU9. Transaction: MzAyNjQ5MjAyOWFkaXF6a2N4.

  14. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWIPBI7D. Transaction: MzAxMTQzNjgyM2FkaXF6a2N4.

  15. 2 November 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XUT7NEME. Transaction: MzAwMTkyNzIzNmFkaXF6a2N4.

  16. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A15QV98I. Transaction: MjAzMTMxOTUxMGFkaXF6a2N4.

  17. 21 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGWD2GQ. Transaction: MjAxMTU3NTE3NGFkaXF6a2N4.

  18. 15 August 2008 Appointment terminated secretary ella welford [View PDF]

    Category: Officers. Type: 288b. Barcode: AU38N2AE. Transaction: MjAxMTEzNzI1N2FkaXF6a2N4.

  19. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASJB7Z35. Transaction: MjAwMzg3MDgxOGFkaXF6a2N4.

  20. 16 November 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExNTk1MmFkaXF6a2N4.

  21. 17 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2ODUwM2FkaXF6a2N4.

  22. 11 May 2007 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY1ODE5N2FkaXF6a2N4.

  23. 11 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTY2NDIxOGFkaXF6a2N4.

  24. 11 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTY2NjExOGFkaXF6a2N4.

  25. 11 May 2007 Registered office changed on 11/05/07 from: 3 manor lane great gansden sandy bedfordshire SG19 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY2NjExN2FkaXF6a2N4.

  26. 8 August 2006 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1Njk3OWFkaXF6a2N4.

  27. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyNzY0MmFkaXF6a2N4.

  28. 30 June 2005 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3NDE0MmFkaXF6a2N4.

  29. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNjk5MzIzOGFkaXF6a2N4.

  30. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMzg0NTg1OGFkaXF6a2N4.

  31. 17 January 2004 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIzOTUwM2FkaXF6a2N4.

  32. 10 December 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwMjI3NWFkaXF6a2N4.

  33. 4 August 2003 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIxNzE2OWFkaXF6a2N4.

  34. 4 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODE0NDI0N2FkaXF6a2N4.

  35. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNTQ0MDU4MWFkaXF6a2N4.

  36. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1NDQwOTk4MGFkaXF6a2N4.

  37. 16 October 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAyNTU3NGFkaXF6a2N4.

  38. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMDg0MzM1NmFkaXF6a2N4.

  39. 28 January 2000 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODEzNzExNGFkaXF6a2N4.

  40. 15 June 1999 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc3MjgxNGFkaXF6a2N4.

  41. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNTQ1NzQ0MGFkaXF6a2N4.

  42. 17 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NTgxNzU0OGFkaXF6a2N4.

  43. 31 December 1997 Return made up to 21/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYwMjMzNGFkaXF6a2N4.

  44. 14 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE4MjYyM2FkaXF6a2N4.

  45. 14 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU3ODY5N2FkaXF6a2N4.

  46. 14 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTc4NDM4MmFkaXF6a2N4.

  47. 14 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDEwNDc2NmFkaXF6a2N4.

  48. 14 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDUyMDQxNmFkaXF6a2N4.

  49. 1 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjAxMzEyOGFkaXF6a2N4.

  50. 1 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTg4OTI2N2FkaXF6a2N4.

  51. 1 October 1996 Accounting reference date shortened from 31/08/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzAzOTc5MWFkaXF6a2N4.

  52. 1 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDEwOTU3N2FkaXF6a2N4.

  53. 1 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzMzNTk4NGFkaXF6a2N4.

  54. 21 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI4Njg3OGFkaXF6a2N4.

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