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Aero Systems Ltd

Company Registration Number: 03292008

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aero Systems Ltd is a Private Company Limited by Shares first registered on 13 December 1996. Its current registered address is in Weston Super Mare, Somerset.

Registered Address

16 BLACKTHORN GARDENS
WORLE
WESTON SUPER MARE
SOMERSET
BS22 6RZ

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

All companies at BS22 6RZ

Registration Data

Company Number

03292008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £27,277£32,157£15,234£10,099£5,993£7,805
of which Cash £0£29,259£15,234£7,939£5,993£4,805
Total Assets £27,277£32,157£15,234£10,099£5,993£7,805
Current Liabilities £6,992£12,514£10,334£9,802£5,758£7,196
Net Current Assets £20,285£19,643£4,900£297£235£609
Total Net Worth £20,285£19,643£4,900£297£235£609

Previous Names

No previous names

Company Officers

  • AYRTON, Ben Richard

    Secretary

    Appointed on 30 September 2005

     

    5 Rectory Lane
    Bleadon
    Weston Super Mare
    Avon
    BS24 0PE

  • AYRTON, Michael

    Director

    Appointed on 22 December 1996

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1962

    16 Blackthorn Gardens
    Worle
    Weston Super Mare
    Somerset
    BS22 6RZ

  • AYRTON, Michael

    Secretary

    Appointed on 22 December 1996

    Resigned on 30 September 2005

    5 Rectory Lane
    Bleadon
    Weston Super Mare
    Somerset
    BS24 0PE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 December 1996

    Resigned on 16 December 1996

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • AYRTON, Julie Ann

    Director

    Appointed on 22 December 1996

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    5 Rectory Lane
    Bleadon
    Weston Super Mare
    Somerset
    BS24 0PE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 December 1996

    Resigned on 16 December 1996

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YO8VLL. Transaction: MzE2NzE3OTIyMGFkaXF6a2N4.

  2. 7 November 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5J84PY1. Transaction: MzE2MTM2MDgzN2FkaXF6a2N4.

  3. 26 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4N2FPMA. Transaction: MzEzODQyMjEzN2FkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47RQUP5. Transaction: MzEyMzQ1MjA5M2FkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCYDCH. Transaction: MzExNDY2NTM1MmFkaXF6a2N4.

  6. 12 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37PK6UY. Transaction: MzA5OTg4MzYxMWFkaXF6a2N4.

  7. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMNFW3. Transaction: MzA5MjcxMTcxNGFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN2VCH. Transaction: MzA5MTI4ODIwNWFkaXF6a2N4.

  9. 27 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1OKCXU0. Transaction: MzA3MDAyNjgxMmFkaXF6a2N4.

  10. 21 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X19DPDK8. Transaction: MzA1NzgyMDI5N2FkaXF6a2N4.

  11. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117I4GQ. Transaction: MzA1MTI5NTI4NGFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X107DH5D. Transaction: MzA1MDQ0MTc0OGFkaXF6a2N4.

  13. 24 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XBSUNQ7E. Transaction: MzAyOTMyODYxN2FkaXF6a2N4.

  14. 9 June 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALNQXKNC. Transaction: MzAxNzIyNjU2MGFkaXF6a2N4.

  15. 17 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMAGCHHB. Transaction: MzAwOTYxNTUyN2FkaXF6a2N4.

  16. 26 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XR3G2G4T. Transaction: MzAwNTcyNjYwMWFkaXF6a2N4.

  17. 26 December 2009 Director's details changed for Michael Ayrton on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XR3G1G4S. Transaction: MzAwNTcyNjU4NmFkaXF6a2N4.

  18. 16 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A01VY7BM. Transaction: MjAyNTg1MzAyNmFkaXF6a2N4.

  19. 6 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZNM755. Transaction: MjAyNTE5ODI2NWFkaXF6a2N4.

  20. 10 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0NjE1NmFkaXF6a2N4.

  21. 29 May 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY4MzUzNWFkaXF6a2N4.

  22. 15 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1MzI2NGFkaXF6a2N4.

  23. 11 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDczODQ2N2FkaXF6a2N4.

  24. 6 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MDQ4NzA2MWFkaXF6a2N4.

  25. 16 January 2006 Registered office changed on 16/01/06 from: 42 langs road paignton devon TQ3 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI0NjIwMmFkaXF6a2N4.

  26. 16 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTc0ODU3NGFkaXF6a2N4.

  27. 20 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxMzk2M2FkaXF6a2N4.

  28. 14 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTE2NTUzNGFkaXF6a2N4.

  29. 14 October 2005 Registered office changed on 14/10/05 from: 5 rectory lane bleadon bleadon weston super mare somerset BS24 0PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjExOTU4NWFkaXF6a2N4.

  30. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0MzYwOGFkaXF6a2N4.

  31. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE4MjY0NGFkaXF6a2N4.

  32. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEwMDE1M2FkaXF6a2N4.

  33. 1 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MTYwMDc3OWFkaXF6a2N4.

  34. 21 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk1Mzk1OWFkaXF6a2N4.

  35. 3 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwOTYwNTg0M2FkaXF6a2N4.

  36. 9 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc4NzgzMGFkaXF6a2N4.

  37. 31 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MDExNzc1MGFkaXF6a2N4.

  38. 9 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2MDA1NWFkaXF6a2N4.

  39. 7 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3MTYwNWFkaXF6a2N4.

  40. 4 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5OTIyODQxOWFkaXF6a2N4.

  41. 8 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNjg5NDc3M2FkaXF6a2N4.

  42. 5 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQyNzM5OWFkaXF6a2N4.

  43. 16 December 1999 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE2MjE2OGFkaXF6a2N4.

  44. 16 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNzY4OTUxNWFkaXF6a2N4.

  45. 28 April 1999 Registered office changed on 28/04/99 from: 34 uphill way uphill weston super mare north somerset BS23 4TH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY3ODUwNWFkaXF6a2N4.

  46. 28 April 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjczNjE5M2FkaXF6a2N4.

  47. 28 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjc1MTY4NmFkaXF6a2N4.

  48. 15 January 1999 Return made up to 13/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg3MDM3NGFkaXF6a2N4.

  49. 14 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2ODU3MDg5NWFkaXF6a2N4.

  50. 8 January 1998 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxNDI3N2FkaXF6a2N4.

  51. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI1NjM2NWFkaXF6a2N4.

  52. 26 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc4MjcwNmFkaXF6a2N4.

  53. 13 January 1997 Accounting reference date extended from 31/12/97 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDc1MTgyN2FkaXF6a2N4.

  54. 3 January 1997 Ad 22/12/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTYwNjY1MGFkaXF6a2N4.

  55. 3 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg5NDk3OGFkaXF6a2N4.

  56. 3 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM1NDYxOGFkaXF6a2N4.

  57. 3 January 1997 Registered office changed on 03/01/97 from: 34 uphill way uphill weston super mare avon BS23 4TH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDIzMzIzMGFkaXF6a2N4.

  58. 13 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk3MDQ4M2FkaXF6a2N4.

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