Aeronautical Trading Limited

Company Registration Number: 03243525

Company registered in England and Wales

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Aeronautical Trading Limited is a Private Company Limited by Shares first registered on 29 August 1996.

Registered Address

4 HAMILTON PLACE
LONDON
W1J 7BQ

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

All companies at W1J 7BQ

Registration Data

Company Number

03243525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68202 - Letting and operating of conference and exhibition centres

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £130,152£158,328£36,628£66,380£7,994£259,731£163,316
of which Cash £38,273£27,995£450£20,145£3,921£6,578£1,326
Total Assets £130,152£158,328£36,628£66,380£7,994£259,731£163,316
Current Liabilities £130,150£158,326£36,626£66,378£7,992£259,729£13,314
Net Current Assets £2£2£2£2£2£2£150,002
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • HOMES, Anthony Richard

    Secretary

    Appointed on 20 June 2005

     

    19 Carr Road
    Northolt
    Middlesex
    UB5 4RA

  • LUXMOORE, Simon Coryndon

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1951

    4 Hamilton Place
    London
    W1J 7BQ

  • MIDDLETON, Jane Margaret

    Director

    Appointed on 22 February 2012

     

    Nationality: British

    Occupation: Finance Consultant/Director

    Month of birth: June 1960

    4 Hamilton Place
    London
    W1J 7BQ

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 August 1996

    Resigned on 29 August 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • MCMANUS, Anthony

    Secretary

    Appointed on 29 August 1996

    Resigned on 20 June 2005

    47 Parklands
    Great Linford
    Milton Keynes
    Buckinghamshire
    MK14 5DZ

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 29 August 1996

    Resigned on 29 August 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CRESSWELL, Alexander Colin Kynaston

    Director

    Appointed on 29 August 1996

    Resigned on 9 June 1997

    Nationality: British

    Occupation: Business Development Director

    Month of birth: December 1963

    Pippins
    High St,Buxted
    Uckfield
    East Sussex
    TN22 4JZ

  • CUMMING, Alistair Cameron David

    Director

    Appointed on 9 June 1997

    Resigned on 8 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    1 Auton Place
    Henley On Thames
    Oxfordshire
    RG9 1LG

  • KENNETT, Ronald John

    Director

    Appointed on 29 August 1996

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Secretary Royal Aeronautical

    Month of birth: March 1935

    Greenbanks Toms Hill Road
    Aldbury
    Tring
    Hertfordshire
    HP23 5SA

  • MANS, Keith Douglas Rowland

    Director

    Appointed on 1 September 1998

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director Of Royal Aeronautical

    Month of birth: February 1946

    Rowhurst Cottage
    De La Warr Road, Milford On Sea
    Lymington
    SO41 0PS

  • RILEY, Philip

    Director

    Appointed on 1 November 2006

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    Wincombe Cottage Broad Oak
    Odiham
    Hook
    Hampshire
    RG29 1AH

  • SPIERS, Donald Maurice, Sir

    Director

    Appointed on 8 June 1998

    Resigned on 23 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1934

    20 Paddock Close
    Camberley
    Surrey
    GU15 2BN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A673ZR9F. Transaction: MzE3NzE1NzM2MmFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOBYW. Transaction: MzE1NjE2MjIyN2FkaXF6a2N4.

  3. 31 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57KJT6S. Transaction: MzE0OTU0ODE5NmFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8ELKA. Transaction: MzEzMTI1NzY5MGFkaXF6a2N4.

  5. 3 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YRNC8. Transaction: MzEyNDA3ODIyMGFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHO161. Transaction: MzEwNjU0ODIxNGFkaXF6a2N4.

  7. 10 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3512BHK. Transaction: MzA5ODAwNzQ5NGFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSK13F. Transaction: MzA4NTAwNzk0OWFkaXF6a2N4.

  9. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV91SA. Transaction: MzA4MTg5NzYyOGFkaXF6a2N4.

  10. 15 February 2013 Appointment of Ms Jane Margaret Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227EBY1. Transaction: MzA3Mjg2NzM3NWFkaXF6a2N4.

  11. 14 February 2013 Termination of appointment of Philip Riley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227EC14. Transaction: MzA3Mjg2NzM4MGFkaXF6a2N4.

  12. 13 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE3HG0. Transaction: MzA2NDA5NTEwOWFkaXF6a2N4.

  13. 29 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NN5ZT. Transaction: MzA1ODMyMTk5OGFkaXF6a2N4.

  14. 22 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XTP8XXR8. Transaction: MzA0NDI1NjU3NWFkaXF6a2N4.

  15. 2 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB02LUIK. Transaction: MzAzODE4NDAxNWFkaXF6a2N4.

  16. 28 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XGBJ9NSV. Transaction: MzAyNDE5MDU0NWFkaXF6a2N4.

  17. 31 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APAESINK. Transaction: MzAxMjYxNjMzNmFkaXF6a2N4.

  18. 5 March 2010 Appointment of Mr Simon Luxmoore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT0M3I1Y. Transaction: MzAxMDg1MTI5NmFkaXF6a2N4.

  19. 23 February 2010 Termination of appointment of Keith Mans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFRSLHQN. Transaction: MzAxMDAwNTc3NGFkaXF6a2N4.

  20. 16 October 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: XNCWOE5Z. Transaction: MzAwMDkxNjcxMmFkaXF6a2N4.

  21. 6 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A95ZC8OV. Transaction: MjAyOTkzNDA0OGFkaXF6a2N4.

  22. 11 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUKX312. Transaction: MjAxMzE5NTE0OGFkaXF6a2N4.

  23. 5 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5ZLAYKR. Transaction: MjAwMjcyMjgwNGFkaXF6a2N4.

  24. 5 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4NDI0MWFkaXF6a2N4.

  25. 20 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3OTc2MmFkaXF6a2N4.

  26. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyNzEwNWFkaXF6a2N4.

  27. 20 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM0MDc1MmFkaXF6a2N4.

  28. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA5NjQyNWFkaXF6a2N4.

  29. 6 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0Njc4MGFkaXF6a2N4.

  30. 27 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2NDYyNmFkaXF6a2N4.

  31. 3 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzM2NTkzMGFkaXF6a2N4.

  32. 1 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ4NzQ3NWFkaXF6a2N4.

  33. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAwMDE2NGFkaXF6a2N4.

  34. 3 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMwMDg5MWFkaXF6a2N4.

  35. 15 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzQ5OTAzMmFkaXF6a2N4.

  36. 8 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNjc0OTg4MWFkaXF6a2N4.

  37. 24 October 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIyMzg0MmFkaXF6a2N4.

  38. 18 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDM4NjQ2MGFkaXF6a2N4.

  39. 5 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwMTQzNGFkaXF6a2N4.

  40. 3 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTgxMTU2NWFkaXF6a2N4.

  41. 4 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYzNTUyNmFkaXF6a2N4.

  42. 29 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDcyNjg1OGFkaXF6a2N4.

  43. 5 September 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIyNDcxMWFkaXF6a2N4.

  44. 19 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODY3NTg4N2FkaXF6a2N4.

  45. 3 September 1999 Return made up to 29/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUzNDE2NmFkaXF6a2N4.

  46. 7 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzI3MjIyOWFkaXF6a2N4.

  47. 7 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk0MDMxM2FkaXF6a2N4.

  48. 9 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU1OTMzNGFkaXF6a2N4.

  49. 9 September 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY4NTIzOGFkaXF6a2N4.

  50. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA5Mjg5OWFkaXF6a2N4.

  51. 23 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE0MzQ2NmFkaXF6a2N4.

  52. 17 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ0MDY1OGFkaXF6a2N4.

  53. 21 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzYzNjQ2MmFkaXF6a2N4.

  54. 21 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzYyNjIzNmFkaXF6a2N4.

  55. 5 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg1NDQxNmFkaXF6a2N4.

  56. 5 September 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQzNDc3N2FkaXF6a2N4.

  57. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAwMTA5OWFkaXF6a2N4.

  58. 20 December 1996 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzEzNTUzMGFkaXF6a2N4.

  59. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk5MTg0NGFkaXF6a2N4.

  60. 28 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI2NzQ1MWFkaXF6a2N4.

  61. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYwMjkyMGFkaXF6a2N4.

  62. 28 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTIzMDkxM2FkaXF6a2N4.

  63. 28 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU4OTAwM2FkaXF6a2N4.

  64. 29 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM3MzgwNGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:40:24 +0100