Aeros Engineering Limited

Company Registration Number: 03320874

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.
Aeros Engineering Limited is a Private Company Limited by Shares first registered on 19 February 1997. Its current registered address is in Coventry.

Registered Address

ANSON HOUSE COVENTRY AIRPORT WEST
BAGINTON
COVENTRY
CV8 3AZ

There are 21 companies currently registered at this postcode, including this one.

All companies at CV8 3AZ

Registration Data

Company Number

03320874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £470,272£606,512£621,227£497,921£425,596£321,720
of which Cash £0£0£0£38£77£76
Total Assets £470,272£606,512£621,227£497,921£425,596£321,720
Current Liabilities £408,267£616,489£653,398£533,660£446,905£341,662
Net Current Assets £62,005£-9,977£-32,171£-35,739£-21,309£-19,942
Total Net Worth £72,024£-2,008£-27,363£-31,812£-20,684£-19,228

Previous Names

No previous names

Company Officers

  • COOPER, James Sidney William

    Secretary

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Company Director

    Deers Leap
    Hampton Lane
    Meriden
    Coventry
    West Midlands
    CV7 7JR
    United Kingdom

  • COOPER, James Sidney William

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Deers Leap
    Hampton Lane
    Meriden
    Coventry
    West Midlands
    CV7 7JR
    United Kingdom

  • DUNN, Thomas Gerard

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Mountford Lodge
    Church Lane Lapworth
    Solihull
    Warwickshire
    B94 5NU

  • POOLMAN, Roger

    Secretary

    Appointed on 16 January 2006

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Director

    Sherborne House
    Sherborne
    Gloucestershire
    GL54 3DZ

  • POOLMAN, Roger

    Secretary

    Appointed on 19 February 1997

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Director

    Sherborne House
    Sherborne
    Gloucestershire
    GL54 3DZ

  • QUILTER, Rosemary Jill

    Secretary

    Appointed on 6 June 2001

    Resigned on 27 October 2005

    Elms Farm
    Gretton
    Gretton
    Cheltenham
    Gloucestershire
    GL54 5HQ

  • AEROS LEASING LTD

    Director

    Appointed on 16 January 2006

    Resigned on 9 July 2008

    Se4
    Gloucestershire Airport, Staverton
    Cheltenham
    Gloucestershire
    GL51 6SP

  • COOMBES, Richard David

    Director

    Appointed on 19 February 1997

    Resigned on 3 July 2000

    Nationality: British

    Occupation: Pilot

    Month of birth: July 1949

    Upper School Cottage
    Gretton
    Cheltenham
    Gloucestershire
    GL54 5EY

  • POOLMAN, Roger

    Director

    Appointed on 19 February 1997

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Sherborne House
    Sherborne
    Gloucestershire
    GL54 3DZ

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

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. 5 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53L16KH. Transaction: MzE0NTMwMTIxNGFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAOKP. Transaction: MzE0MjkzMDU1OWFkaXF6a2N4.

  3. 27 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLC6HC. Transaction: MzEzNTg2Nzk0NmFkaXF6a2N4.

  4. 5 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4JI41IB. Transaction: MzEzNDU4NzM3OWFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X424H3ZE. Transaction: MzExODI3MzY2NWFkaXF6a2N4.

  6. 28 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EELLGH. Transaction: MzEwNTkwMTEyOWFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32NO19T. Transaction: MzA5NTQzNzcxMGFkaXF6a2N4.

  8. 20 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LHYRLU. Transaction: MzA4OTA3OTExMWFkaXF6a2N4.

  9. 24 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22S20LL. Transaction: MzA3MzM4ODE2MGFkaXF6a2N4.

  10. 5 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4XVL. Transaction: MzA3MDUyOTM1N2FkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3CX3. Transaction: MzA1MzIzMzM2NWFkaXF6a2N4.

  12. 2 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRUCJ. Transaction: MzA0OTk1NjUyMmFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTFHMRUT. Transaction: MzAzMjU5NjkwOWFkaXF6a2N4.

  14. 4 January 2011 Registered office address changed from Wellesbourne Airfield Loxley Road Wellesbourne Warwick CV35 9EU England on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDK56QID. Transaction: MzAyOTcxODYzMGFkaXF6a2N4.

  15. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASD3QQ53. Transaction: MzAyOTUwNzAzNWFkaXF6a2N4.

  16. 6 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATOI2MB8. Transaction: MzAyMTI5MTYzNWFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XYS96I4O. Transaction: MzAxMDk1MzEyMmFkaXF6a2N4.

  18. 8 March 2010 Registered office address changed from Mountford Lodge Church Lane Lapworth Solihull West Midlands B94 5NU on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XYS95I4N. Transaction: MzAxMDk1MjgyMWFkaXF6a2N4.

  19. 30 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFVCEH0R. Transaction: MzAwODI4ODUxMWFkaXF6a2N4.

  20. 17 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKS587R. Transaction: MjAyODI1MzY5MGFkaXF6a2N4.

  21. 16 March 2009 Director and secretary's change of particulars / james cooper / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYKS487Q. Transaction: MjAyODI1MjMwMmFkaXF6a2N4.

  22. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANDM36DI. Transaction: MjAyMjk3ODIyOWFkaXF6a2N4.

  23. 24 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A757K1M0. Transaction: MjAwOTYwNTc5M2FkaXF6a2N4.

  24. 14 July 2008 Registered office changed on 14/07/2008 from building SE16 gloucestershire airport cheltenham gloucestershire GL51 6SP [View PDF]

    Category: Address. Type: 287. Barcode: ABF5X1BE. Transaction: MjAwODk0NzY5MmFkaXF6a2N4.

  25. 14 July 2008 Appointment terminated director and secretary roger poolman [View PDF]

    Category: Officers. Type: 288b. Barcode: ABF6Y1BG. Transaction: MjAwODk0NzU2MWFkaXF6a2N4.

  26. 14 July 2008 Appointment terminated director aeros leasing LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ABF6Z1BH. Transaction: MjAwODk0NzU1MWFkaXF6a2N4.

  27. 14 July 2008 Director and secretary appointed james sidney william cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: ABF6O1B6. Transaction: MjAwODk0NzM0NWFkaXF6a2N4.

  28. 14 July 2008 Director appointed thomas gerard dunn [View PDF]

    Category: Officers. Type: 288a. Barcode: ABF6N1B5. Transaction: MjAwODk0NzMwNGFkaXF6a2N4.

  29. 21 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIX4WXEN. Transaction: MDE5MjYzNzU1N2FkaXF6a2N4.

  30. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzOTY2M2FkaXF6a2N4.

  31. 23 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1NjQ4OWFkaXF6a2N4.

  32. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzMTc4OGFkaXF6a2N4.

  33. 19 April 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI2NjE4OGFkaXF6a2N4.

  34. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA2MTg1MmFkaXF6a2N4.

  35. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc0ODU0OWFkaXF6a2N4.

  36. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1MTg3OWFkaXF6a2N4.

  37. 1 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTQyOTQ4OWFkaXF6a2N4.

  38. 16 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM3ODgzN2FkaXF6a2N4.

  39. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjUyMjIyOWFkaXF6a2N4.

  40. 10 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDUwMDI1OGFkaXF6a2N4.

  41. 27 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ1NjUxOWFkaXF6a2N4.

  42. 12 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDkwNTE2M2FkaXF6a2N4.

  43. 4 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ1MTEyNGFkaXF6a2N4.

  44. 12 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjAwNTEwNmFkaXF6a2N4.

  45. 16 April 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIwNDY3NGFkaXF6a2N4.

  46. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1Mjk4ODM0NmFkaXF6a2N4.

  47. 18 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYyNzE0NGFkaXF6a2N4.

  48. 13 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg0NjkwOGFkaXF6a2N4.

  49. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg0NjY5OGFkaXF6a2N4.

  50. 8 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5NTU4NGFkaXF6a2N4.

  51. 22 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODc1NjU4NGFkaXF6a2N4.

  52. 2 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0NTYyN2FkaXF6a2N4.

  53. 15 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjQ2MTQ1N2FkaXF6a2N4.

  54. 9 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDgxMDM0OWFkaXF6a2N4.

  55. 2 March 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc1NDA3OGFkaXF6a2N4.

  56. 30 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4ODk2MTYzM2FkaXF6a2N4.

  57. 30 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODczNzY3MGFkaXF6a2N4.

  58. 10 February 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQzNTEzMGFkaXF6a2N4.

  59. 13 March 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTMzODM4NWFkaXF6a2N4.

  60. 19 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTMwOTc5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.