Aerospace & Airworthiness Consultancy Enterprises Limited

Company Registration Number: 03377828

Company registered in England and Wales

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Aerospace & Airworthiness Consultancy Enterprises Limited is a Private Company Limited by Shares first registered on 29 May 1997. Its current registered address is in Oxford.

Registered Address

BROOMWOOD, LINCOMBE LANE
BOARS HILL
OXFORD
OX1 5DX

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

All companies at OX1 5DX

Registration Data

Company Number

03377828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £878,613£1,047,578£696,045£503,949£634,932£902,014£437,706
of which Cash £151,080£184,055£405,070£148,060£274,103£125,381£110,824
Total Assets £878,613£1,047,578£696,045£503,949£634,932£902,014£437,706
Current Liabilities £428,667£560,108£616,621£525,779£589,727£551,257£422,738
Net Current Assets £449,946£487,470£79,424£-21,830£45,205£350,757£14,968
Total Net Worth £468,813£513,309£98,593£932£79,590£378,777£76,051

Previous Names

No previous names

Company Officers

  • COLLINS-BENT, Nolan

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Broomwood, Lincombe Lane
    Boars Hill
    Oxford
    OX1 5DX

  • HUSSEY, Gaynor

    Director

    Appointed on 29 May 1997

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1961

    Broomwood
    Lincombe Lane, Boars Hill
    Oxford
    Oxon
    OX1 5DX

  • HUSSEY, Richard John Chanter

    Director

    Appointed on 29 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Broomwood
    Lincombe Lane, Boars Hill
    Oxford
    Oxon
    OX1 5DX

  • TULLOCH, Richard Donald Arthur

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Broomwood, Lincombe Lane
    Boars Hill
    Oxford
    OX1 5DX

  • HUSSEY, Gaynor

    Secretary

    Appointed on 29 May 1997

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Teacher

    Broomwood
    Lincombe Lane, Boars Hill
    Oxford
    Oxon
    OX1 5DX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 1997

    Resigned on 29 May 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DRUCE, Neil Andrew

    Director

    Appointed on 29 May 1997

    Resigned on 25 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1966

    17 Teal Close
    Grove
    Oxfordshire
    OX12 0QF

  • MAYO, Paul Robert

    Director

    Appointed on 19 November 2010

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Safety Director

    Month of birth: April 1967

    Common Farm
    House
    Quemerford
    Calne
    Wiltshire
    SN11 8UB
    United Kingdom

  • NEW, Tony

    Director

    Appointed on 19 November 2010

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1945

    53
    Copes Shroves
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7AH
    United Kingdom

  • PORTER, John

    Director

    Appointed on 19 November 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    Greenfinch Drive
    Twyford
    Reading
    Berkshire
    RG10 9JE

  • RICHARDSON, Gwyn

    Director

    Appointed on 19 November 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    8
    Cumberland Gardens
    Castle Bytham
    Grantham
    Lincolnshire
    NG33 4SQ
    United Kingdom

  • TAYLOR, Ian

    Director

    Appointed on 19 November 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    2
    Mill Road
    High Ham
    Langport
    Somerset
    TA10 9DJ

  • WRIGHT, Owen Dixon

    Director

    Appointed on 19 November 2010

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1949

    38
    Parkland Close
    Old Rossington
    Doncaster
    South Yorkshire
    DN11 0BH
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 May 1997

    Resigned on 29 May 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 March 2017 Appointment of Mr Nolan Collins-Bent as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X634RXU2. Transaction: MzE3MjE4Njk1N2FkaXF6a2N4.

  2. 28 March 2017 Appointment of Mr Richard Donald Arthur Tulloch as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X634RXOX. Transaction: MzE3MjE4Njk1MGFkaXF6a2N4.

  3. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61863RF. Transaction: MzE2OTk4NDM4MWFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59JT260. Transaction: MzE1MTEwNTU0OGFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGVFM. Transaction: MzE0Mjk4ODIzOGFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49KYGCP. Transaction: MzEyNTE3MTY0NWFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424H9DD. Transaction: MzExODI3NDc4OGFkaXF6a2N4.

  8. 19 June 2014 Cancellation of shares. Statement of capital on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH06. Barcode: A39UW082. Transaction: MzEwMjE4Mjk4MGFkaXF6a2N4.

  9. 19 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A39UW08A. Transaction: MzEwMjE4Mjk2OWFkaXF6a2N4.

  10. 12 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39VFK5T. Transaction: MzEwMTgwMzcxMmFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOPLK. Transaction: MzA5NTQ0Mzg2MWFkaXF6a2N4.

  12. 29 November 2013 Termination of appointment of Paul Mayo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6WPTV. Transaction: MzA4OTc1NDkwNGFkaXF6a2N4.

  13. 2 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOXUUW. Transaction: MzA4MDc2Nzk5MWFkaXF6a2N4.

  14. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353LT5. Transaction: MzA3MzczNTg4MmFkaXF6a2N4.

  15. 17 August 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7NWX. Transaction: MzA2MjU2NTc2MGFkaXF6a2N4.

  16. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N6AE3. Transaction: MzA1MzI3MzM3MmFkaXF6a2N4.

  17. 17 January 2012 Termination of appointment of John Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PFZWJ. Transaction: MzA1MDg1MjM0M2FkaXF6a2N4.

  18. 17 January 2012 Termination of appointment of Ian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PFZFT. Transaction: MzA1MDg1MjIwNmFkaXF6a2N4.

  19. 17 January 2012 Termination of appointment of Gwyn Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PFZAA. Transaction: MzA1MDg1MjEzMGFkaXF6a2N4.

  20. 16 November 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: AO75CZ5Q. Transaction: MzA0NzI5NDYzMmFkaXF6a2N4.

  21. 3 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDc4NDgyMGFkaXF6a2N4.

  22. 2 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XSQRYUNL. Transaction: MzAzODE5MjAzNWFkaXF6a2N4.

  23. 2 June 2011 Director's details changed for John Porter on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XSQRVUNI. Transaction: MzAzODE5MTkxNGFkaXF6a2N4.

  24. 2 June 2011 Director's details changed for Gwyn Richardson on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XSQRWUNJ. Transaction: MzAzODE5MTkxNWFkaXF6a2N4.

  25. 2 June 2011 Director's details changed for Ian Taylor on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XSQRXUNK. Transaction: MzAzODE5MTkxNmFkaXF6a2N4.

  26. 2 June 2011 Director's details changed for Paul Robert Mayo on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Officers. Type: CH01. Barcode: XSQRUUNH. Transaction: MzAzODE5MTkxM2FkaXF6a2N4.

  27. 2 June 2011 Director's details changed for Richard John Chanter Hussey on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XSQRTUNG. Transaction: MzAzODE5MTkwOWFkaXF6a2N4.

  28. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUYTRRXX. Transaction: MzAzMjg1MzM1M2FkaXF6a2N4.

  29. 11 February 2011 Termination of appointment of Owen Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQP54RKW. Transaction: MzAzMjA2MzI2NWFkaXF6a2N4.

  30. 11 February 2011 Termination of appointment of Tony New as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQP2LRKA. Transaction: MzAzMjA2MzExOWFkaXF6a2N4.

  31. 6 December 2010 Termination of appointment of Gaynor Hussey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A65WBPN4. Transaction: MzAyODI4NDM2M2FkaXF6a2N4.

  32. 1 December 2010 Appointment of John Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8E08PKD. Transaction: MzAyODAyODk1N2FkaXF6a2N4.

  33. 1 December 2010 Appointment of Owen Dixon Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8E09PKE. Transaction: MzAyODAyODcyN2FkaXF6a2N4.

  34. 1 December 2010 Appointment of Paul Robert Mayo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8E0APKF. Transaction: MzAyODAyODY1M2FkaXF6a2N4.

  35. 1 December 2010 Appointment of Ian Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8E0DPKI. Transaction: MzAyODAyODQ4NWFkaXF6a2N4.

  36. 1 December 2010 Appointment of Tony New as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8E0CPKH. Transaction: MzAyODAyODM1NGFkaXF6a2N4.

  37. 1 December 2010 Appointment of Gwyn Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8E0BPKG. Transaction: MzAyODAyODI1MGFkaXF6a2N4.

  38. 25 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzYwNjUzMWFkaXF6a2N4.

  39. 4 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XIXCYKKQ. Transaction: MzAxNjkzMDYwMGFkaXF6a2N4.

  40. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVV8SHVZ. Transaction: MzAxMDM3NDI1OWFkaXF6a2N4.

  41. 18 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRGTASK. Transaction: MjAzNTMyMjAzM2FkaXF6a2N4.

  42. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAOH38MM. Transaction: MjAyOTg5MzgwMmFkaXF6a2N4.

  43. 30 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAD6U0ZJ. Transaction: MjAwODExNDIzM2FkaXF6a2N4.

  44. 30 June 2008 Director's change of particulars / richard hussey / 16/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAD6T0ZI. Transaction: MjAwODA5NTQ2MGFkaXF6a2N4.

  45. 30 June 2008 Director and secretary's change of particulars / gaynor hussey / 16/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAD6S0ZH. Transaction: MjAwODA5NTQ1OWFkaXF6a2N4.

  46. 2 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxOTIyNWFkaXF6a2N4.

  47. 30 July 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY0Mjg4NmFkaXF6a2N4.

  48. 1 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MTUwNmFkaXF6a2N4.

  49. 19 January 2007 Registered office changed on 19/01/07 from: willow lodge, 54 church lane, drayton, oxfordshire OX14 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDcwOTk1M2FkaXF6a2N4.

  50. 13 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjczMTcxM2FkaXF6a2N4.

  51. 8 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyODYzMTI5MWFkaXF6a2N4.

  52. 29 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM0NzA1NmFkaXF6a2N4.

  53. 30 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NDM2MTUzNGFkaXF6a2N4.

  54. 23 July 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxNjc0MGFkaXF6a2N4.

  55. 8 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg4MDkxN2FkaXF6a2N4.

  56. 8 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzMxMzk5MGFkaXF6a2N4.

  57. 8 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU1NzM5N2FkaXF6a2N4.

  58. 8 July 2004 S-div 12/06/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MjY4ODIzMGFkaXF6a2N4.

  59. 4 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAwOTk2MjEwMWFkaXF6a2N4.

  60. 23 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA4MjQ4NmFkaXF6a2N4.

  61. 31 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0OTYyODM4MWFkaXF6a2N4.

  62. 10 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwNjA3MWFkaXF6a2N4.

  63. 23 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNDYyOTg1MGFkaXF6a2N4.

  64. 8 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI3MTUyM2FkaXF6a2N4.

  65. 12 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NjA5MzE5N2FkaXF6a2N4.

  66. 14 July 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI2NzI4NmFkaXF6a2N4.

  67. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ1NzE4NGFkaXF6a2N4.

  68. 7 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMDI4OTY5MmFkaXF6a2N4.

  69. 20 May 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ3NjM1NmFkaXF6a2N4.

  70. 31 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNDcyOTUzMmFkaXF6a2N4.

  71. 16 June 1998 Return made up to 29/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY5Mjk4NWFkaXF6a2N4.

  72. 11 September 1997 Ad 06/09/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODEzMzkyOWFkaXF6a2N4.

  73. 10 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMyMTIwNWFkaXF6a2N4.

  74. 10 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI5MDA2NmFkaXF6a2N4.

  75. 10 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgzNDIxMWFkaXF6a2N4.

  76. 10 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYyOTYwMWFkaXF6a2N4.

  77. 10 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzNDI4MWFkaXF6a2N4.

  78. 10 June 1997 Registered office changed on 10/06/97 from: 381 kingsway, hove, east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk2NzA0N2FkaXF6a2N4.

  79. 29 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzg3NjE5NmFkaXF6a2N4.

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