Aerial Support Services Limited

Company Registration Number: 03423036

Company registered in England and Wales

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Aerial Support Services Limited is a Private Company Limited by Shares first registered on 21 August 1997. Its current registered address is in Guildford, Surrey.

Registered Address

UNIT 2B PIRBRIGHT ROAD
NORMANDY
GUILDFORD
SURREY
GU3 2DX

There are 29 companies currently registered at this postcode, including this one.

All companies at GU3 2DX

Registration Data

Company Number

03423036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,236£1,356£28,637£23,700£18,654£9,404
of which Cash £1,236£1,356£4,813£18,707£10,641£944
Total Assets £1,236£1,356£28,637£23,700£18,654£9,404
Current Liabilities £68,600£68,600£94,591£216,766£191,132£134,569
Net Current Assets £-67,364£-67,244£-65,954£-193,066£-172,478£-125,165
Total Net Worth £-98,997£-98,877£-98,717£-88,115£-96,287£-72,869

Previous Names

  • OWENLARS LIMITED, active until 17 April 1998

Company Officers

  • HANCOCK, Sam

    Secretary

    Appointed on 1 September 2004

     

    Unit 2b
    Pirbright Road
    Normandy
    Guildford
    Surrey
    GU3 2DX
    United Kingdom

  • HANCOCK, Anthony Robert

    Director

    Appointed on 19 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Unit 2b
    Pirbright Road
    Normandy
    Guildford
    Surrey
    GU3 2DX
    United Kingdom

  • GREENWOOD, David

    Secretary

    Appointed on 17 August 2001

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Accountant

    Walnut House
    Farnham Lane
    Haslemere
    Surrey
    GU27 1HE

  • HANCOCK, Tracy Lee

    Secretary

    Appointed on 19 September 1997

    Resigned on 17 August 2001

    The Manor House
    South Warnborough
    Hook
    Hampshire
    RG29 1RR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1997

    Resigned on 19 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 21 August 1997

    Resigned on 19 September 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HANCOCK, Tracy Lee

    Director

    Appointed on 19 September 1997

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Manor House
    South Warnborough
    Hook
    Hampshire
    RG29 1RR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 August 1997

    Resigned on 19 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 18 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X64L3TJK. Transaction: MzE3MzY3NjE2M2FkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPUBM. Transaction: MzE1NjE3NzI4MGFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWV7P7. Transaction: MzE1NTU3NjIxMWFkaXF6a2N4.

  4. 9 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56N0GEG. Transaction: MzE0ODA4ODI4MmFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA4JN6. Transaction: MzEyOTQwODYzMmFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MCVIF6. Transaction: MzExMzExODg4OGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F27Z3S. Transaction: MzEwNjI0MzQwMGFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AY9UKP. Transaction: MzEwMjc0NzIwMmFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCX4HU. Transaction: MzA4Mzc4OTc0N2FkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHAFUG. Transaction: MzA4MDY3MDY5OGFkaXF6a2N4.

  11. 29 August 2012 Director's details changed for Anthony Robert Hancock on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X1GBE2PL. Transaction: MzA2MzEzODkzN2FkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8U5VM. Transaction: MzA2MzA4NTEzOGFkaXF6a2N4.

  13. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C08PP5. Transaction: MzA2MDE4MjU3NWFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XJXV9WXA. Transaction: MzA0MjU0MjEyMmFkaXF6a2N4.

  15. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ6UPVE7. Transaction: MzAzOTg1MjE2OGFkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X1BMCMTM. Transaction: MzAyMTk3ODQ1OGFkaXF6a2N4.

  17. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABV28L4F. Transaction: MzAxODM1ODY1MWFkaXF6a2N4.

  18. 2 February 2010 Secretary's details changed for Mr Sam Hancock on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XRVUAH6A. Transaction: MzAwODQ4NTM2MGFkaXF6a2N4.

  19. 17 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWPQDC9. Transaction: MjA0MTU0MTQyM2FkaXF6a2N4.

  20. 17 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCWPODC7. Transaction: MjA0MTUzODQzOWFkaXF6a2N4.

  21. 17 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCWPPDC8. Transaction: MjA0MTUzODQ0MGFkaXF6a2N4.

  22. 17 September 2009 Registered office changed on 17/09/2009 from unit 2B pirbright road normandy guildford surrey GU3 2DX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XCWPNDC6. Transaction: MjA0MTUzODQzOGFkaXF6a2N4.

  23. 31 July 2009 Registered office changed on 31/07/2009 from unit D1 west entrance fairoaks airport chobham woking surrey GU24 8HU [View PDF]

    Category: Address. Type: 287. Barcode: XZBWRC06. Transaction: MjAzODMwNzg1MGFkaXF6a2N4.

  24. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOINWBT3. Transaction: MjAzNzg5Njc3OWFkaXF6a2N4.

  25. 28 November 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GHF56S. Transaction: MjAxODk1NjMwMWFkaXF6a2N4.

  26. 28 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8GHE56R. Transaction: MjAxODkxOTE1OWFkaXF6a2N4.

  27. 28 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8GHD56Q. Transaction: MjAxODkxOTE1OGFkaXF6a2N4.

  28. 28 November 2008 Registered office changed on 28/11/2008 from unit D1, west entrance fairoaks airport chobham surrey GU24 8HU [View PDF]

    Category: Address. Type: 287. Barcode: X8GHC56P. Transaction: MjAxODkxOTE1NmFkaXF6a2N4.

  29. 27 November 2008 Secretary's change of particulars / sam hancock / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8GHG56T. Transaction: MjAxODkxOTEwM2FkaXF6a2N4.

  30. 17 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYYCW41J. Transaction: MjAxNTc1OTMzMWFkaXF6a2N4.

  31. 7 October 2008 Accounting reference date shortened from 31/03/2008 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A599M3OA. Transaction: MjAxNDk4ODE3N2FkaXF6a2N4.

  32. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5Nzk1NGFkaXF6a2N4.

  33. 6 September 2007 Return made up to 21/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg3NTAyOWFkaXF6a2N4.

  34. 25 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: MDE3NTM1MjU1NGFkaXF6a2N4.

  35. 6 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxODA3NWFkaXF6a2N4.

  36. 6 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjI4OTM5MWFkaXF6a2N4.

  37. 29 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDUxODEwMmFkaXF6a2N4.

  38. 16 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTg0MjU0N2FkaXF6a2N4.

  39. 18 August 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ3OTc1N2FkaXF6a2N4.

  40. 26 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: MDE1MzA4NjMxMmFkaXF6a2N4.

  41. 14 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDI3NzQ4OGFkaXF6a2N4.

  42. 8 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwNTQxMWFkaXF6a2N4.

  43. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY1ODA1OWFkaXF6a2N4.

  44. 24 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU5NjYxN2FkaXF6a2N4.

  45. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzAwODEzNGFkaXF6a2N4.

  46. 14 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyNjU2OWFkaXF6a2N4.

  47. 29 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjc4MDgzMGFkaXF6a2N4.

  48. 12 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0MTE4NGFkaXF6a2N4.

  49. 25 June 2002 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjE0NDA3MWFkaXF6a2N4.

  50. 19 June 2002 Ad 24/08/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA2MjIwODY3NWFkaXF6a2N4.

  51. 7 June 2002 Registered office changed on 07/06/02 from: worthy house 14 winchester road basingstoke hampshire RG21 8UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ4NDY5MGFkaXF6a2N4.

  52. 6 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MTQ1NDkzOWFkaXF6a2N4.

  53. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg5MzUyMmFkaXF6a2N4.

  54. 17 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE1MTQyNGFkaXF6a2N4.

  55. 21 August 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5NjQ3OGFkaXF6a2N4.

  56. 31 July 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NDc2NjAyOWFkaXF6a2N4.

  57. 8 February 2001 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIxMzA5M2FkaXF6a2N4.

  58. 25 September 2000 Ad 24/08/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQxMzUxNWFkaXF6a2N4.

  59. 7 July 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMTU3NTE0OGFkaXF6a2N4.

  60. 14 September 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQyMzMwOWFkaXF6a2N4.

  61. 27 July 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0OTM4MDk4NGFkaXF6a2N4.

  62. 7 October 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE4NDI5NWFkaXF6a2N4.

  63. 16 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDQ2NTM5NmFkaXF6a2N4.

  64. 25 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTc4ODc2MWFkaXF6a2N4.

  65. 4 December 1997 Accounting reference date shortened from 31/08/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjkzNzQ1NmFkaXF6a2N4.

  66. 26 September 1997 Registered office changed on 26/09/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzk0NjMzN2FkaXF6a2N4.

  67. 26 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQwNjY2M2FkaXF6a2N4.

  68. 26 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcwMDM4OWFkaXF6a2N4.

  69. 26 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU0OTE1NWFkaXF6a2N4.

  70. 26 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE5NDUyMmFkaXF6a2N4.

  71. 21 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM2MTUxOWFkaXF6a2N4.

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