Air Vehicles Design & Engineering Limited

Company Registration Number: 03483413

Company registered in England and Wales

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Air Vehicles Design & Engineering Limited is a Private Company Limited by Shares first registered on 19 December 1997. Its current registered address is in Isle of Wight.

Registered Address

THREE GATES ROAD
COWES
ISLE OF WIGHT
PO31 7UT

There are 3 companies currently registered at this postcode, including this one.

All companies at PO31 7UT

Registration Data

Company Number

03483413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30990 - Manufacture of other transport equipment n.e.c.

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,661£60,273£142,068£125,692£102,190£60,731
of which Cash £8,870£48,551£103,023£54,266£4,724£16,098
Total Assets £18,661£60,273£142,068£125,692£102,190£60,731
Current Liabilities £9,572£28,588£72,232£105,168£46,632£20,019
Net Current Assets £9,089£31,685£69,836£20,524£55,558£40,712
Total Net Worth £9,186£32,339£71,253£22,704£58,631£45,013

Previous Names

No previous names

Company Officers

  • EDEN, Mary Florence

    Secretary

    Appointed on 19 December 1997

     

    Three Gates Road
    Cowes
    Isle Of Wight
    PO31 7UT

  • EDEN, Charles Byron

    Director

    Appointed on 19 December 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1943

    Three Gates Road
    Cowes
    Isle Of Wight
    PO31 7UT

  • EDEN, Mary Florence

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: February 1944

    Three Gates Road
    Cowes
    Isle Of Wight
    PO31 7UT

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 1997

    Resigned on 19 December 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 December 1997

    Resigned on 19 December 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5O7M. Transaction: MzE2NTc2MTMzOWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGL6GW. Transaction: MzE1ODQ2NDkzMmFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22NO2. Transaction: MzEzOTEzMDk3OGFkaXF6a2N4.

  4. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIAXHD. Transaction: MzEzMTc3Mjg2M2FkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVR82. Transaction: MzExNDkzNDQ4OGFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H912KR. Transaction: MzEwODU0MjY2NWFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0SH5. Transaction: MzA5MjYxOTM3OGFkaXF6a2N4.

  8. 3 December 2013 Appointment of Mrs Mary Florence Eden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MERBDN. Transaction: MzA4OTk5MTA3NGFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCU0PN. Transaction: MzA4NTc1MzE3MGFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCT83. Transaction: MzA3MDc2ODE0NGFkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUHPC3. Transaction: MzA2NDYyMzEyMWFkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10CO8LL. Transaction: MzA1MDY1OTQwNGFkaXF6a2N4.

  13. 12 January 2012 Director's details changed for Mr Charles Byron Eden on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10CO8LD. Transaction: MzA1MDY1OTM5N2FkaXF6a2N4.

  14. 12 January 2012 Secretary's details changed for Mary Florence Eden on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH03. Barcode: X10CO8L5. Transaction: MzA1MDY1OTM5NWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5HPFXXU. Transaction: MzA0NDcyMDU3MGFkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XFJ26QOH. Transaction: MzAzMDEzMzU0MGFkaXF6a2N4.

  17. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1MJXNSS. Transaction: MzAyNDM3MTI1N2FkaXF6a2N4.

  18. 14 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XIV28GNN. Transaction: MzAwNzA5OTQ3OWFkaXF6a2N4.

  19. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHYMUE5O. Transaction: MzAwMTE4Mzk1M2FkaXF6a2N4.

  20. 12 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHP296FZ. Transaction: MjAyMzA1MTA2OWFkaXF6a2N4.

  21. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASWIC4C8. Transaction: MjAxNjcxMjY4M2FkaXF6a2N4.

  22. 11 January 2008 Return made up to 19/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ5MjI4MmFkaXF6a2N4.

  23. 5 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk2NzgzNmFkaXF6a2N4.

  24. 18 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUxNzk0NWFkaXF6a2N4.

  25. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3MTQ1NmFkaXF6a2N4.

  26. 16 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3MDk0NGFkaXF6a2N4.

  27. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDkzNDU4NGFkaXF6a2N4.

  28. 11 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAxNDgxOGFkaXF6a2N4.

  29. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODg2MzM3NWFkaXF6a2N4.

  30. 17 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc1NTY3M2FkaXF6a2N4.

  31. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzI4ODg0NWFkaXF6a2N4.

  32. 17 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwMzMxNmFkaXF6a2N4.

  33. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDMxOTA0NWFkaXF6a2N4.

  34. 14 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTExNDY5MWFkaXF6a2N4.

  35. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDA1NDQ1MWFkaXF6a2N4.

  36. 16 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3OTQxNWFkaXF6a2N4.

  37. 3 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NjI2OTY2NGFkaXF6a2N4.

  38. 21 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYwNTk3MWFkaXF6a2N4.

  39. 18 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTgyNjI3MmFkaXF6a2N4.

  40. 27 January 1999 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwNjYzNGFkaXF6a2N4.

  41. 24 December 1997 Registered office changed on 24/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE4NDUzMGFkaXF6a2N4.

  42. 24 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgxOTM0MmFkaXF6a2N4.

  43. 24 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEyNTEyNGFkaXF6a2N4.

  44. 24 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYzMjMwN2FkaXF6a2N4.

  45. 24 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM0ODQxOWFkaXF6a2N4.

  46. 19 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTU0MjU3NWFkaXF6a2N4.

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