Aeroanalysis Limited

Company Registration Number: 03475322

Company registered in England and Wales

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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.
Aeroanalysis Limited is a Private Company Limited by Shares first registered on 3 December 1997. Its current registered address is in London.

Registered Address

SUITE 5
25-27 HEATH STREET
LONDON
NW3 6TR

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

All companies at NW3 6TR

Registration Data

Company Number

03475322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£4
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£2
Net Current Assets £0£0£0£0£0£0£-2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • HENRY, Ian Norman

    Secretary

    Appointed on 30 March 1998

     

    Nationality: British

    Occupation: Company Director

    The Garden Flat
    3 Heath Drive
    London
    NW3 7SY
    United Kingdom

  • HENRY, Ian Norman

    Director

    Appointed on 30 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Suite 5
    25-27 Heath Street
    London
    NW3 6TR
    England

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1997

    Resigned on 30 March 1998

    188/196 Old Street
    London
    EC1V 9FR

  • SCHOLFIELD, Vanessa Daphne

    Director

    Appointed on 30 March 1998

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Suite 2
    Blandel Bridge House
    56 Sloane Square
    London
    SW1W 8AX

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 December 1997

    Resigned on 30 March 1998

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP89RT. Transaction: MzE2NDE1NTY1OGFkaXF6a2N4.

  2. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEMZHE. Transaction: MzE1ODgwNzQ3MGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9B5YQ. Transaction: MzEzNzQ5NjIwMGFkaXF6a2N4.

  4. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIA7GP. Transaction: MzEzMTgyMjE5MWFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0G2SY. Transaction: MzExMzc3OTAwOGFkaXF6a2N4.

  6. 18 December 2014 Register inspection address has been changed from Blandel Bridge House Suite 2 56 Sloane Square London SW1W 8AX to Suite 5 25-27 Heath Street London NW3 6TR [View PDF]

    Category: Address. Type: AD02. Barcode: X3N0G2SQ. Transaction: MzExMzc2MDU4NWFkaXF6a2N4.

  7. 18 December 2014 Registered office address changed from Suite 2 Blandel Bridge House 56 Sloane Square London SW1W 8AX to Suite 5 25-27 Heath Street London NW3 6TR on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0G2R5. Transaction: MzExMzc2MDU4M2FkaXF6a2N4.

  8. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLT7RF. Transaction: MzEwNzgxNDM0MGFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ92BK. Transaction: MzA5MjAzMDg0NmFkaXF6a2N4.

  10. 6 January 2014 Termination of appointment of Vanessa Scholfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ92BD. Transaction: MzA5MjAzMDY3MmFkaXF6a2N4.

  11. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2JX0F. Transaction: MzA4NTM1Nzg4NWFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK33C3. Transaction: MzA2OTIxNzUxNGFkaXF6a2N4.

  13. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5RYA. Transaction: MzA2NDcyMDExN2FkaXF6a2N4.

  14. 14 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5D8IY. Transaction: MzA0ODk2Nzc3MWFkaXF6a2N4.

  15. 21 September 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A98RJXMK. Transaction: MzA0NDE2MDgyOWFkaXF6a2N4.

  16. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAAIZXJR. Transaction: MzA0Mzg4MjA1M2FkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X9MO1Q3A. Transaction: MzAyOTA1NDQzMWFkaXF6a2N4.

  18. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A649JNLK. Transaction: MzAyMzkyODQyOWFkaXF6a2N4.

  19. 17 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzQ3ODYzN2FkaXF6a2N4.

  20. 18 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XHZC3FV2. Transaction: MzAwNTIzOTY3N2FkaXF6a2N4.

  21. 18 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHZC1FV0. Transaction: MzAwNTIxNDExMWFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Vanessa Daphne Scholfield on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHZC0FVZ. Transaction: MzAwNTIxNDEwN2FkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Mr Ian Norman Henry on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHZBZFVX. Transaction: MzAwNTIxNDA4MGFkaXF6a2N4.

  24. 9 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjk4NTIwMmFkaXF6a2N4.

  25. 8 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOV7X6BE. Transaction: MjAyMjgwMzA5MGFkaXF6a2N4.

  26. 8 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjgwMzA2NWFkaXF6a2N4.

  27. 22 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3855VR. Transaction: MjAyMTA1MTM2NmFkaXF6a2N4.

  28. 22 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE3845VQ. Transaction: MjAyMTA0Mjc3NWFkaXF6a2N4.

  29. 22 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE3835VP. Transaction: MjAyMTA0Mjc2NmFkaXF6a2N4.

  30. 22 December 2008 Registered office changed on 22/12/2008 from suite 2 blandel bridge house 56 sloane square london SW1W 8AD [View PDF]

    Category: Address. Type: 287. Barcode: XE3825VO. Transaction: MjAyMTA0Mjc0NWFkaXF6a2N4.

  31. 31 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjk3Njk2OWFkaXF6a2N4.

  32. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASU9S4DE. Transaction: MjAxNjk3NjU5MmFkaXF6a2N4.

  33. 10 April 2008 Registered office changed on 10/04/2008 from suite 2 blandel bridge house 56 sloane square london SW1W 8AX [View PDF]

    Category: Address. Type: 287. Barcode: A2589YPL. Transaction: MjAwMzA2MDUxNGFkaXF6a2N4.

  34. 7 April 2008 Registered office changed on 07/04/2008 from 70 old brompton road london SW7 3LQ [View PDF]

    Category: Address. Type: 287. Barcode: XS45GYO0. Transaction: MjAwMjc1NjM5MWFkaXF6a2N4.

  35. 27 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNzU0NGFkaXF6a2N4.

  36. 27 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE5MDgxMmFkaXF6a2N4.

  37. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg4MzA1MWFkaXF6a2N4.

  38. 6 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4NDE0OWFkaXF6a2N4.

  39. 16 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY1MDk2NmFkaXF6a2N4.

  40. 17 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEwNzg0NmFkaXF6a2N4.

  41. 17 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTgyMTc2OGFkaXF6a2N4.

  42. 17 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk2NTQyOGFkaXF6a2N4.

  43. 1 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM0OTE4NGFkaXF6a2N4.

  44. 1 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTA1MDYyNGFkaXF6a2N4.

  45. 15 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI2NDgwM2FkaXF6a2N4.

  46. 25 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTU1ODgyNGFkaXF6a2N4.

  47. 18 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU2NTQ2NWFkaXF6a2N4.

  48. 23 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQyMjM1MWFkaXF6a2N4.

  49. 16 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg2MDg2MGFkaXF6a2N4.

  50. 16 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzkxNDk4MWFkaXF6a2N4.

  51. 16 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ2NDY1NGFkaXF6a2N4.

  52. 30 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjIwMzQzNmFkaXF6a2N4.

  53. 30 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMwMDc2MmFkaXF6a2N4.

  54. 3 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTM4NjQ1N2FkaXF6a2N4.

  55. 3 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDk4NDk2MGFkaXF6a2N4.

  56. 21 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQwNTA0NGFkaXF6a2N4.

  57. 20 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDMzODkyMGFkaXF6a2N4.

  58. 20 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTMyOTgzNGFkaXF6a2N4.

  59. 14 December 2000 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk3MDQ3OGFkaXF6a2N4.

  60. 26 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTE3OTI5M2FkaXF6a2N4.

  61. 26 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjgzMjUxN2FkaXF6a2N4.

  62. 29 December 1999 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxNDMwOWFkaXF6a2N4.

  63. 12 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDM2Njc5M2FkaXF6a2N4.

  64. 12 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM1MzUwNmFkaXF6a2N4.

  65. 16 December 1998 Return made up to 03/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxOTg2NmFkaXF6a2N4.

  66. 9 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyMzgyNjI0N2FkaXF6a2N4.

  67. 9 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5MTM0Nzk1NGFkaXF6a2N4.

  68. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MzgxOTAwMWFkaXF6a2N4.

  69. 9 April 1998 Registered office changed on 09/04/98 from: city cloisters 188/196 old street, london EC1V 9FR

    Category: Address. Type: 287. Transaction: MDA5MjY4NTk1MWFkaXF6a2N4.

  70. 9 April 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA0ODgyNDg0NWFkaXF6a2N4.

  71. 3 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTk5MzU1M2FkaXF6a2N4.

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