Aircraft Simulation Services Limited

Company Registration Number: 03428432

Company registered in England and Wales

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Aircraft Simulation Services Limited is a Private Company Limited by Shares first registered on 3 September 1997. Its current registered address is in Crawley, West Sussex.

Registered Address

19 HUDSON ROAD
TILGATE
CRAWLEY
WEST SUSSEX
UNITED KINGDOM
RH10 5NR

There are 2 companies currently registered at this postcode, including this one.

All companies at RH10 5NR

Registration Data

Company Number

03428432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

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

3 September 2015

Returns Next Due

1 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,121£5,255£56,199£121,771£151,648£146,205£147,055£201,718£191,855£290,098£269,119£286,032
of which Cash £2,322£101£44,240£8,006£0£0£9,814£48,456£42,705£40,634£21,570£179
Total Assets £3,121£5,255£56,199£121,771£151,648£146,205£147,055£201,718£191,855£290,098£269,119£286,032
Current Liabilities £16,506£28,034£46,280£60,955£72,108£50,385£44,526£43,664£24,167£78,729£150,267£155,181
Net Current Assets £-13,385£-22,779£9,919£60,816£79,540£95,820£102,529£158,054£167,688£211,369£118,852£130,851
Total Net Worth £-35,931£-38,076£-10,425£29,229£36,456£44,648£34,953£74,273£99,312£133,544£122,519£137,269

Previous Names

  • WIGHTLEA AIRCRAFT SIMULATION SERVICES LIMITED, active until 1 March 2006

Company Officers

  • PELHAM, David Andrew

    Director

    Appointed on 1 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    19
    Hudson Road
    Tilgate
    Crawley
    West Sussex
    RH10 5NR
    United Kingdom

  • SNOW, Terence Arthur

    Director

    Appointed on 3 September 1997

     

    Nationality: British

    Occupation: Airline Consultant

    Month of birth: November 1955

    19
    Hudson Road
    Tilgate
    Crawley
    West Sussex
    RH10 5NR
    United Kingdom

  • PELHAM, David Andrew

    Secretary

    Appointed on 1 January 2000

    Resigned on 7 October 2002

    102a Tinsley Lane
    Three Bridges
    Crawley
    West Sussex
    RH10 8AT

  • POWELL, Bernard John

    Secretary

    Appointed on 3 September 1997

    Resigned on 31 December 1999

    Cherry Trees
    Tudor Close Marehill
    Pulborough
    West Sussex
    RH20 2EF

  • SNOW, Terence Arthur

    Secretary

    Appointed on 7 October 2002

    Resigned on 8 December 2016

    Nationality: British

    Acorn Cottage
    7 Deanland Road
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6PJ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1997

    Resigned on 3 September 1997

    26
    Church Street
    London
    NW8 8EP

  • POWELL, Bernard John

    Director

    Appointed on 1 November 1997

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Acorn Cottage
    7 Deanland Road
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6PJ
    England

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

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Latest Filings

  1. 23 January 2017 Registered office address changed from Acorn Cottage 7 Deanland Road Balcombe Haywards Heath West Sussex RH17 6PJ to 19 Hudson Road Tilgate Crawley West Sussex RH10 5NR on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQWQZM. Transaction: MzE2NzI1MzczN2FkaXF6a2N4.

  2. 8 December 2016 Termination of appointment of Terence Arthur Snow as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM02. Barcode: X5LEYB5K. Transaction: MzE2MzkzMjg1NWFkaXF6a2N4.

  3. 1 November 2016 Termination of appointment of Bernard John Powell as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IV59KX. Transaction: MzE2MDk3Mjg5MmFkaXF6a2N4.

  4. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IS9P0Z. Transaction: MzE2MDgxNjY4NmFkaXF6a2N4.

  5. 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPRF0Y. Transaction: MzE1NjU5ODg0N2FkaXF6a2N4.

  6. 11 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FQ860Z. Transaction: MzEzMDgxOTQ5MGFkaXF6a2N4.

  7. 3 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5CDCW. Transaction: MzEzMDMxMzM0M2FkaXF6a2N4.

  8. 3 August 2015 Registered office address changed from 102a Tinsley Lane Crawley West Sussex RH10 8AT to Acorn Cottage 7 Deanland Road Balcombe Haywards Heath West Sussex RH17 6PJ on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZE85V. Transaction: MzEyODI3Mjk4OGFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H8792B. Transaction: MzEwODMzMjA5MmFkaXF6a2N4.

  10. 5 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS5EK9. Transaction: MzEwNjk3Njc0MGFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXE51K. Transaction: MzA5MTQ4NzQ4MWFkaXF6a2N4.

  12. 3 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G54UMY. Transaction: MzA4NDMyNTE1N2FkaXF6a2N4.

  13. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HGP0H5. Transaction: MzA2NDE1MDYzMWFkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1H681U1. Transaction: MzA2MzgzNzQxNWFkaXF6a2N4.

  15. 28 November 2011 Registered office address changed from Wightlea Centre Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGB3JZMV. Transaction: MzA0NzkzNDc4M2FkaXF6a2N4.

  16. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9IMHXLM. Transaction: MzA0NDAxNzAxMWFkaXF6a2N4.

  17. 5 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XNUEKXAJ. Transaction: MzA0MzI3NjIzNWFkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU2ITQDK. Transaction: MzAyOTk4NjY2OGFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X7UZGN88. Transaction: MzAyMjk1Njc2MmFkaXF6a2N4.

  20. 8 September 2010 Secretary's details changed for Terence Arthur Snow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X7UZCN84. Transaction: MzAyMjk1NjU2M2FkaXF6a2N4.

  21. 8 September 2010 Director's details changed for Bernard John Powell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7UZEN86. Transaction: MzAyMjk1NjU2OWFkaXF6a2N4.

  22. 8 September 2010 Director's details changed for Terence Arthur Snow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7UZFN87. Transaction: MzAyMjk1NjU3MmFkaXF6a2N4.

  23. 8 September 2010 Director's details changed for David Andrew Pelham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7UZDN85. Transaction: MzAyMjk1NjU2NmFkaXF6a2N4.

  24. 11 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXDIWEVM. Transaction: MzAwMjY3NDUxMGFkaXF6a2N4.

  25. 16 September 2009 Gbp ic 80000/79999\11/09/09\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: A0PLKDAR. Transaction: MjA0MTQzMTM0NWFkaXF6a2N4.

  26. 11 September 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A2W0YD4N. Transaction: MjA0MTEzOTczN2FkaXF6a2N4.

  27. 11 September 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2W0WD4L. Transaction: MjA0MTEzOTM0NGFkaXF6a2N4.

  28. 11 September 2009 Solvency statement dated 17/08/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A2W0XD4M. Transaction: MjA0MTEzOTI2MmFkaXF6a2N4.

  29. 11 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTEzOTE4MmFkaXF6a2N4.

  30. 10 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWX0D5I. Transaction: MjA0MTA5OTU1NmFkaXF6a2N4.

  31. 19 December 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQAI5SP. Transaction: MjAyMDg0Mzk0OWFkaXF6a2N4.

  32. 9 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4DW85HH. Transaction: MjAxOTY5OTU0NWFkaXF6a2N4.

  33. 5 November 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0ODg4MWFkaXF6a2N4.

  34. 22 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ1NzA5M2FkaXF6a2N4.

  35. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4MDUzMmFkaXF6a2N4.

  36. 31 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDM1NjIwOWFkaXF6a2N4.

  37. 4 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY3OTE0MGFkaXF6a2N4.

  38. 1 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzY0NzQ0NmFkaXF6a2N4.

  39. 2 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTQwNDU5MWFkaXF6a2N4.

  40. 21 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgxNTc4NWFkaXF6a2N4.

  41. 30 March 2005 Registered office changed on 30/03/05 from: 45A brighton road surbiton surrey KT6 5LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODIyODY2NmFkaXF6a2N4.

  42. 1 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTg5MDQzOWFkaXF6a2N4.

  43. 29 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY2MzEzN2FkaXF6a2N4.

  44. 23 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDIyODE3N2FkaXF6a2N4.

  45. 20 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg5ODY1MmFkaXF6a2N4.

  46. 10 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg0NTA3OGFkaXF6a2N4.

  47. 10 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ0MzkwM2FkaXF6a2N4.

  48. 1 October 2002 Accounting reference date extended from 30/09/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDM0NDI4MWFkaXF6a2N4.

  49. 12 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMwODc5MmFkaXF6a2N4.

  50. 22 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzOTA2NjI4M2FkaXF6a2N4.

  51. 19 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUyOTYwNGFkaXF6a2N4.

  52. 22 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MDIwMTEzOGFkaXF6a2N4.

  53. 18 September 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyMTM0MGFkaXF6a2N4.

  54. 6 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI5NzgwM2FkaXF6a2N4.

  55. 6 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjcwNTYzOWFkaXF6a2N4.

  56. 20 December 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NTQ2ODU0NmFkaXF6a2N4.

  57. 10 September 1999 Return made up to 03/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE5Mjc2NmFkaXF6a2N4.

  58. 28 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MDA1ODYzOGFkaXF6a2N4.

  59. 10 September 1998 Return made up to 03/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA5MDIxOGFkaXF6a2N4.

  60. 29 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MjA2MTE2NWFkaXF6a2N4.

  61. 28 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODM2MDY2M2FkaXF6a2N4.

  62. 28 January 1998 £ nc 250000/150000 22/01/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3ODA4NjM5NWFkaXF6a2N4.

  63. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE5OTAwOGFkaXF6a2N4.

  64. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMxNDM3MGFkaXF6a2N4.

  65. 5 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjI3ODk4OGFkaXF6a2N4.

  66. 3 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODAyMzcwNWFkaXF6a2N4.

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