Aircraft Consultancy & Equipment Sales Limited

Company Registration Number: 03314148

Company registered in England and Wales

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Aircraft Consultancy & Equipment Sales Limited is a Private Company Limited by Shares first registered on 6 February 1997. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

6 HAWTHORN ROAD
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 4DE

There are 11 companies currently registered at this postcode, including this one.

All companies at NE3 4DE

Registration Data

Company Number

03314148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £80,767£68,152£44,207£43,651£58,394£85,219
of which Cash £12,486£12,153£18,632£11,026£5,447£30,058
Total Assets £80,767£68,152£44,207£43,651£58,394£85,219
Current Liabilities £59,802£52,640£48,384£57,835£41,284£36,753
Net Current Assets £20,965£15,512£-4,177£-14,184£17,110£48,466
Total Net Worth £24,363£18,176£1,040£11,402£20,285£52,646

Previous Names

  • ELFINCORP LIMITED, active until 21 October 1999

Company Officers

  • MOLLOY, John Gerard

    Secretary

    Appointed on 4 October 2006

     

    6
    Hawthorn Road
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4DE

  • MOLLOY, Jeffrey James

    Director

    Appointed on 4 October 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1984

    24 Ard Cuain
    Gort Road
    Enni
    Co. Claire
    Ireland

  • MOLLOY, John Gerard

    Director

    Appointed on 7 February 1997

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1954

    6
    Hawthorn Road
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4DE

  • MOLLOY, John Gerard

    Secretary

    Appointed on 7 February 1997

    Resigned on 20 January 2000

    14 Mimram Place
    Welwyn
    Hertfordshire
    AL6 9HQ

  • WINSKELL, Kathryn Lucy Hay

    Secretary

    Appointed on 20 January 2000

    Resigned on 4 October 2006

    11 The Grove
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 1NE

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 6 October 1999

    Resigned on 21 October 1999

    73-75 Princess Street
    St Peters Square
    Manchester
    M2 4EG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 1997

    Resigned on 7 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • MOLLOY, James Joseph

    Director

    Appointed on 7 February 1997

    Resigned on 20 January 2000

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1961

    42 The Maples
    Dr Mannix Road
    Salthill, Galway
    Ireland
    IRISH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 1997

    Resigned on 7 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0N2DM. Transaction: MzE1Nzg2NDkzOGFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50DOUAA. Transaction: MzE0MTU0MzA1OWFkaXF6a2N4.

  3. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJKTGQ. Transaction: MzEyNzgwNjc4NGFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40YMWX5. Transaction: MzExNzAxNTAzOWFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85OMI. Transaction: MzEwODMxNzM1N2FkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X325BAJ4. Transaction: MzA5NDg2Njc0OWFkaXF6a2N4.

  7. 20 February 2014 Director's details changed for John Gerard Molloy on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X325BAIW. Transaction: MzA5NDg2NjUyMWFkaXF6a2N4.

  8. 20 February 2014 Secretary's details changed for John Gerard Molloy on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH03. Barcode: X325BAIO. Transaction: MzA5NDg2NjUyMGFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSPNW9. Transaction: MzA4NTg5NjA1MGFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MP91E. Transaction: MzA3MjM3NzQ5MmFkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IN0UBK. Transaction: MzA2NTM0Mzg4MGFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X1353O09. Transaction: MzA1MjgyNzE0NGFkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT7DSXQP. Transaction: MzA0NDE2NTQxNWFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XPAL6RHV. Transaction: MzAzMTg0OTgyM2FkaXF6a2N4.

  15. 5 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK5PXOT2. Transaction: MzAyNjQ3MjcyMWFkaXF6a2N4.

  16. 9 April 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XEN7EJ02. Transaction: MzAxMzE3NTU4NWFkaXF6a2N4.

  17. 9 April 2010 Director's details changed for John Gerard Molloy on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XEN7DJ01. Transaction: MzAxMzE3NDc3NWFkaXF6a2N4.

  18. 9 April 2010 Director's details changed for Jeffrey James Molloy on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XEN7CJ00. Transaction: MzAxMzE3NDc3NGFkaXF6a2N4.

  19. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGWDUEJQ. Transaction: MzAwMjAxNjY3MmFkaXF6a2N4.

  20. 10 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJEA799. Transaction: MjAyNTQ0NjU2NGFkaXF6a2N4.

  21. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU11T4BE. Transaction: MjAxNjYxMzg5N2FkaXF6a2N4.

  22. 18 June 2008 Registered office changed on 18/06/2008 from george hay & co 1A the wynd letchworth hertfordshire SG6 3EN [View PDF]

    Category: Address. Type: 287. Barcode: ARCWM0NI. Transaction: MjAwNzQyODI1NWFkaXF6a2N4.

  23. 28 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0W0YDU. Transaction: MjAwMjE0NTQyMWFkaXF6a2N4.

  24. 26 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AY1J1XG6. Transaction: MjAwMDI0NzM5NWFkaXF6a2N4.

  25. 21 November 2007 Accounting reference date shortened from 28/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODUyNDY0NWFkaXF6a2N4.

  26. 16 April 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2NTYwN2FkaXF6a2N4.

  27. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3OTQzNGFkaXF6a2N4.

  28. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3NDUxNmFkaXF6a2N4.

  29. 21 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE0MzcwNWFkaXF6a2N4.

  30. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU2MDEzOWFkaXF6a2N4.

  31. 26 July 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI2NTEzM2FkaXF6a2N4.

  32. 17 May 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2MjkzOGFkaXF6a2N4.

  33. 7 April 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYwNTQ3MGFkaXF6a2N4.

  34. 7 March 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzODYxMjAxOWFkaXF6a2N4.

  35. 28 September 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwODUyNTc3N2FkaXF6a2N4.

  36. 6 April 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUxMjAzM2FkaXF6a2N4.

  37. 5 January 2004 Delivery ext'd 3 mth 28/02/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NjU1NDczM2FkaXF6a2N4.

  38. 18 November 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMDc3NDYzNWFkaXF6a2N4.

  39. 28 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUwMjYwNmFkaXF6a2N4.

  40. 3 January 2003 Delivery ext'd 3 mth 28/02/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMTIxNzkzOGFkaXF6a2N4.

  41. 5 September 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMzAzOTgyMGFkaXF6a2N4.

  42. 13 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkxNjMzOWFkaXF6a2N4.

  43. 7 March 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgxNjIyMGFkaXF6a2N4.

  44. 8 May 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NTkwMDcxNWFkaXF6a2N4.

  45. 8 May 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4OTQ2OTQyM2FkaXF6a2N4.

  46. 23 February 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyMjE1MWFkaXF6a2N4.

  47. 23 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjExODM3MGFkaXF6a2N4.

  48. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ0MDU1MWFkaXF6a2N4.

  49. 27 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcwNjcyNmFkaXF6a2N4.

  50. 1 November 1999 Registered office changed on 01/11/99 from: 73-75 princess street manchester lancashire M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDEwNTc5MmFkaXF6a2N4.

  51. 1 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE4MjQ1MmFkaXF6a2N4.

  52. 26 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQxNTQ1M2FkaXF6a2N4.

  53. 20 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDUyNjYxOWFkaXF6a2N4.

  54. 12 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE2OTgyOWFkaXF6a2N4.

  55. 12 October 1999 Registered office changed on 12/10/99 from: c/o george hay & co 1A the wynd letchworth garden city hertfordshire SG6 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDMyMzYzMmFkaXF6a2N4.

  56. 25 March 1999 Return made up to 06/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk4NjgwMGFkaXF6a2N4.

  57. 10 February 1999 Return made up to 06/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTI0NTgwOGFkaXF6a2N4.

  58. 29 December 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTk2NDMxOGFkaXF6a2N4.

  59. 10 November 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4ODE5Njc1NmFkaXF6a2N4.

  60. 10 November 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3NDM1Mjk1M2FkaXF6a2N4.

  61. 28 July 1998 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEwODMxMTYwNWFkaXF6a2N4.

  62. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMyMjg2NWFkaXF6a2N4.

  63. 17 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjEyODIyNGFkaXF6a2N4.

  64. 17 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkzMjI2NGFkaXF6a2N4.

  65. 17 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAzNDg4MWFkaXF6a2N4.

  66. 17 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDI0MDg1M2FkaXF6a2N4.

  67. 12 February 1997 Registered office changed on 12/02/97 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzIyMzk3OWFkaXF6a2N4.

  68. 6 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzA4NDk4NmFkaXF6a2N4.

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