Aerocomponents Limited

Company Registration Number: 03325122

Company registered in England and Wales

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Aerocomponents Limited is a Private Company Limited by Shares first registered on 27 February 1997. Its current registered address is in Reading.

Registered Address

UNIT 3B HEADLEY PARK 10
WOODLEY
READING
RG5 4SW

There are 16 companies currently registered at this postcode, including this one.

All companies at RG5 4SW

Registration Data

Company Number

03325122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

71121 - Engineering design activities for industrial process and production

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£450,185£0
Current Assets £2,850,862£2,850,554£2,789,080£2,535,082£2,187,264£2,216,003
of which Cash £1,739,678£1,686,787£1,699,744£1,561,577£1,356,688£1,339,724
Total Assets £2,850,862£2,850,554£2,789,080£2,535,082£2,637,449£2,216,003
Current Liabilities £389,938£485,663£603,961£493,108£433,066£449,489
Net Current Assets £2,460,924£2,364,891£2,185,119£2,041,974£1,754,198£1,766,514
Total Net Worth £2,844,745£2,636,646£2,525,520£2,370,563£2,204,383£2,104,104

Previous Names

  • WILLMOTT JONES LIMITED, active until 14 May 1997

Company Officers

  • LANE, Susan Mary Lloyd

    Secretary

    Appointed on 1 March 2002

     

    Cadmore House
    Cadmore End
    High Wycombe
    Buckinghamshire
    HP14 3PL

  • LANE, David

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    Cadmore House
    Cadmore End
    High Wycombe
    Buckinghamshire
    HP14 3PL

  • LANE, Susan Mary Lloyd

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Cadmore House
    Cadmore End
    High Wycombe
    Buckinghamshire
    HP14 3PL
    United Kingdom

  • LEPERE, Albert

    Director

    Appointed on 3 April 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1951

    65
    Hillberry
    Birch Hill
    Bracknell
    Berkshire
    RG12 7ZZ

  • LANE, Susan Mary Lloyd

    Secretary

    Appointed on 29 October 1999

    Resigned on 1 March 2002

    Cadmore House
    Cadmore End
    High Wycombe
    Buckinghamshire
    HP14 3PL

  • ODELL, Lawrence Victor

    Secretary

    Appointed on 3 April 1997

    Resigned on 29 October 1999

    New Park Farmhouse
    Murcott
    Oxfordshire
    OX5 2RH

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1997

    Resigned on 3 April 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ODELL, Lawrence Victor

    Director

    Appointed on 3 April 1997

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1961

    New Park Farmhouse
    Murcott
    Oxfordshire
    OX5 2RH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1997

    Resigned on 3 April 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDVU0I. Transaction: MzE1ODMzNzY5OGFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X5222JBV. Transaction: MzE0MzM5ODU3NmFkaXF6a2N4.

  3. 27 August 2015 Appointment of Susan Mary Lloyd Lane as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: A4E5HTVV. Transaction: MzEyOTYyNzU4OGFkaXF6a2N4.

  4. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D5M3QF. Transaction: MzEyODY4NjM1MmFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42UAWPN. Transaction: MzExODc4NTU1MWFkaXF6a2N4.

  6. 19 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39UVXFK. Transaction: MzEwMTk2MTA0NGFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0A69. Transaction: MzA5NTYzNTEzOWFkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BDABU1. Transaction: MzA4MTAwNTg4OWFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCOX6. Transaction: MzA3NDI0ODQwOWFkaXF6a2N4.

  10. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CD518B. Transaction: MzA2MDQ3NDA1NWFkaXF6a2N4.

  11. 23 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15AOJJK. Transaction: MzA1NDY0ODAyN2FkaXF6a2N4.

  12. 23 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15AOJJC. Transaction: MzA1NDY0Nzg1MmFkaXF6a2N4.

  13. 8 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A81T7US5. Transaction: MzAzODU0MzY5NmFkaXF6a2N4.

  14. 8 April 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XAMF7T4C. Transaction: MzAzNTMwMjA2MmFkaXF6a2N4.

  15. 1 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9UA4L9L. Transaction: MzAxODcwNjI5M2FkaXF6a2N4.

  16. 15 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X232AIB7. Transaction: MzAxMTQ3MjkyNWFkaXF6a2N4.

  17. 15 March 2010 Director's details changed for David Lane on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X2327IB4. Transaction: MzAxMTQ3Mjc2OGFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Albert Lepere on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X2328IB5. Transaction: MzAxMTQ3Mjc3MGFkaXF6a2N4.

  19. 15 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2329IB6. Transaction: MzAxMTQ3Mjc3MWFkaXF6a2N4.

  20. 20 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARVZGBM8. Transaction: MjAzNzQyNDc0OGFkaXF6a2N4.

  21. 1 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjI2MjA2NWFkaXF6a2N4.

  22. 17 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIGH87P. Transaction: MjAyODI0Mjc4M2FkaXF6a2N4.

  23. 31 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2NND1UU. Transaction: MjAxMDAyNDg5OGFkaXF6a2N4.

  24. 10 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AD4S8191. Transaction: MjAwODc1ODcyOGFkaXF6a2N4.

  25. 5 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0YRXPT. Transaction: MjAwMDc2NDIxMWFkaXF6a2N4.

  26. 4 March 2008 Registered office changed on 04/03/2008 from 75 rickmansworth road amersham buckinghamshire HP6 5JW [View PDF]

    Category: Address. Type: 287. Barcode: XL0YOXPQ. Transaction: MjAwMDcyNDg5MGFkaXF6a2N4.

  27. 4 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL0YPXPR. Transaction: MjAwMDcyNDg5NGFkaXF6a2N4.

  28. 4 March 2008 Director's change of particulars / albert lepere / 28/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL0YQXPS. Transaction: MjAwMDcyNDg5NWFkaXF6a2N4.

  29. 3 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTY5MDI0MmFkaXF6a2N4.

  30. 26 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMwMzYzMmFkaXF6a2N4.

  31. 13 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjIzNzQwMWFkaXF6a2N4.

  32. 20 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NDEyOWFkaXF6a2N4.

  33. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE2NjEwOGFkaXF6a2N4.

  34. 5 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTk1ODYwOGFkaXF6a2N4.

  35. 8 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU1ODU2MGFkaXF6a2N4.

  36. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM5MTM2NWFkaXF6a2N4.

  37. 22 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA3MzY0MGFkaXF6a2N4.

  38. 22 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU5MDgxMGFkaXF6a2N4.

  39. 29 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzg5ODMwOWFkaXF6a2N4.

  40. 18 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA0MzUxM2FkaXF6a2N4.

  41. 18 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTEwODc5MGFkaXF6a2N4.

  42. 14 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYwMzk4NWFkaXF6a2N4.

  43. 5 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTQ0MzE0MWFkaXF6a2N4.

  44. 24 May 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE1MTkwN2FkaXF6a2N4.

  45. 26 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDI0NDE1NGFkaXF6a2N4.

  46. 2 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTA1MzYxM2FkaXF6a2N4.

  47. 30 March 2001 Nc inc already adjusted 29/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzQ5NTk0NGFkaXF6a2N4.

  48. 30 March 2001 Ad 30/01/01--------- £ si [email protected]=210000 £ ic 20000/230000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDY5MzI5N2FkaXF6a2N4.

  49. 14 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODEzMzEyOWFkaXF6a2N4.

  50. 14 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY5MjE3MmFkaXF6a2N4.

  51. 14 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTE5Mzg5MGFkaXF6a2N4.

  52. 14 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU3NjE4M2FkaXF6a2N4.

  53. 11 May 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU1MzE1MWFkaXF6a2N4.

  54. 11 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM2MDIyM2FkaXF6a2N4.

  55. 29 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTgzNzA4MmFkaXF6a2N4.

  56. 4 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjU1MTU1NmFkaXF6a2N4.

  57. 26 May 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDA3NDU5MWFkaXF6a2N4.

  58. 5 May 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQyOTMzMGFkaXF6a2N4.

  59. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ3ODg3NWFkaXF6a2N4.

  60. 18 June 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzMTU2NmFkaXF6a2N4.

  61. 18 June 1998 Ad 09/05/97--------- £ si [email protected]=19900 £ ic 100/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM0OTkyMGFkaXF6a2N4.

  62. 18 June 1998 Ad 20/04/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ0NDg1M2FkaXF6a2N4.

  63. 9 January 1998 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTk1OTUzM2FkaXF6a2N4.

  64. 14 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mzc4ODY3N2FkaXF6a2N4.

  65. 31 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTM2MDQwNmFkaXF6a2N4.

  66. 31 May 1997 £ nc 100/100000 03/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTc0ODQ3NGFkaXF6a2N4.

  67. 13 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODAwNDYwNWFkaXF6a2N4.

  68. 24 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTczMzE4NGFkaXF6a2N4.

  69. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkyNTg0MmFkaXF6a2N4.

  70. 24 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg1MjcwNmFkaXF6a2N4.

  71. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzODc4NmFkaXF6a2N4.

  72. 24 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk4NTYzMGFkaXF6a2N4.

  73. 24 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk0NDY3NmFkaXF6a2N4.

  74. 24 April 1997 Registered office changed on 24/04/97 from: 20 holywell row temple house london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTc3NjgzOGFkaXF6a2N4.

  75. 27 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDgzOTg2M2FkaXF6a2N4.

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