Aeromotive Design Ltd

Company Registration Number: 03505175

Company registered in England and Wales

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Aeromotive Design Ltd is a Private Company Limited by Shares first registered on 5 February 1998. Its current registered address is in Swindon, Wiltshire.

Registered Address

2 CHARNWOOD COURT
NEWPORT STREET
SWINDON
WILTSHIRE
SN1 3DX

There are 50 companies currently registered at this postcode, including this one.

All companies at SN1 3DX

Registration Data

Company Number

03505175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £533,373£565,027£243,808£58,629£81,569£46,676
of which Cash £40,831£95,691£43,791£39,534£26,491£8,089
Total Assets £533,373£565,027£243,808£58,629£81,569£46,676
Current Liabilities £288,407£336,594£171,507£52,786£80,361£37,974
Net Current Assets £244,966£228,433£72,301£5,843£1,208£8,702
Total Net Worth £245,760£229,814£76,081£10,990£5,722£14,016

Previous Names

  • CENTURYSEND LIMITED, active until 27 December 2001

Company Officers

  • CASTLE, Elizabeth Marie

    Secretary

    Appointed on 15 September 2009

     

    2 Charnwood Court
    Newport Street
    Swindon
    Wiltshire
    SN1 3DX

  • CASTLE, Elizabeth Marie

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: March 1970

    2 Charnwood Court
    Newport Street
    Swindon
    Wiltshire
    SN1 3DX

  • CASTLE, Janet Mary

    Director

    Appointed on 6 February 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    2 Charnwood Court
    Newport Street
    Swindon
    Wiltshire
    SN1 3DX

  • CASTLE, John Barrie

    Director

    Appointed on 1 January 1999

     

    Nationality: English

    Occupation: Engineering Consultant

    Month of birth: July 1970

    2 Charnwood Court
    Newport Street
    Swindon
    Wiltshire
    SN1 3DX

  • CASTLE, Anita

    Secretary

    Appointed on 23 March 1998

    Resigned on 15 September 2009

    4 Manor Road
    Wootton
    Abingdon
    Oxfordshire
    OX13 6DG

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1998

    Resigned on 23 March 1998

    188/196 Old Street
    London
    EC1V 9FR

  • CASTLE, Janet Mary

    Director

    Appointed on 23 March 1998

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Engineering

    Month of birth: April 1944

    30 Larkhill
    Wantage
    Oxfordshire
    OX12 8HA

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 February 1998

    Resigned on 23 March 1998

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2H5F. Transaction: MzE0MTQ2ODIwM2FkaXF6a2N4.

  2. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLD4E3. Transaction: MzEzODA5MzEwMmFkaXF6a2N4.

  3. 9 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40VYORN. Transaction: MzExNjkyNjUyOGFkaXF6a2N4.

  4. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO30S1. Transaction: MzExMzc1Njk4MGFkaXF6a2N4.

  5. 26 March 2014 Appointment of Mrs Janet Mary Castle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GLNEW. Transaction: MzA5NzAzMjYwOGFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31PV1D5. Transaction: MzA5NDUzNDc4OGFkaXF6a2N4.

  7. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOKCEA. Transaction: MzA5MTgwODQ3MWFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZIQCG. Transaction: MzA3MjYzMjMxOWFkaXF6a2N4.

  9. 23 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JXB05L. Transaction: MzA2NjMxOTg0NmFkaXF6a2N4.

  10. 10 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12FCVJU. Transaction: MzA1MjI0MDQ2MGFkaXF6a2N4.

  11. 15 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADRU3ZY8. Transaction: MzA0OTA0MzIwNWFkaXF6a2N4.

  12. 11 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQQP1RKE. Transaction: MzAzMjA2NzAzOGFkaXF6a2N4.

  13. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2IU5PWE. Transaction: MzAyODc4NDMzNGFkaXF6a2N4.

  14. 5 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XT0IKH9I. Transaction: MzAwODc4OTc5NmFkaXF6a2N4.

  15. 5 February 2010 Director's details changed for John Castle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT0IJH9H. Transaction: MzAwODc4ODM2NGFkaXF6a2N4.

  16. 5 February 2010 Director's details changed for Elizabeth Marie Castle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT0IIH9G. Transaction: MzAwODc4ODM2M2FkaXF6a2N4.

  17. 5 February 2010 Secretary's details changed for Elizabeth Marie Castle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XT0IHH9F. Transaction: MzAwODc4ODM2MmFkaXF6a2N4.

  18. 17 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO3UWE38. Transaction: MzAwMDk0NTQ2M2FkaXF6a2N4.

  19. 18 September 2009 Secretary appointed elizabeth marie castle [View PDF]

    Category: Officers. Type: 288a. Barcode: P3TZVDD5. Transaction: MjA0MTYxMTA5MWFkaXF6a2N4.

  20. 18 September 2009 Appointment terminated director janet castle [View PDF]

    Category: Officers. Type: 288b. Barcode: P3TZWDD6. Transaction: MjA0MTU5MDQ5N2FkaXF6a2N4.

  21. 18 September 2009 Appointment terminated secretary anita castle [View PDF]

    Category: Officers. Type: 288b. Barcode: P3TZXDD7. Transaction: MjA0MTU5MDQ2MWFkaXF6a2N4.

  22. 16 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3X57FF. Transaction: MjAyNTg3NjI2MGFkaXF6a2N4.

  23. 4 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOVCT4GI. Transaction: MjAxNzE4NTQzMWFkaXF6a2N4.

  24. 13 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMDAxMWFkaXF6a2N4.

  25. 22 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIwOTg3OGFkaXF6a2N4.

  26. 26 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY5MTY2MWFkaXF6a2N4.

  27. 29 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIwNzU2MmFkaXF6a2N4.

  28. 6 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzI1OTQzMGFkaXF6a2N4.

  29. 15 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODI5MDQ5NGFkaXF6a2N4.

  30. 8 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYxNjA0OWFkaXF6a2N4.

  31. 22 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY1MzE3MmFkaXF6a2N4.

  32. 19 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyNTAxOWFkaXF6a2N4.

  33. 17 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTkwOTk4M2FkaXF6a2N4.

  34. 8 July 2003 Registered office changed on 08/07/03 from: 1 charnwood court newport street swindon wiltshire SN1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk2NTEzNWFkaXF6a2N4.

  35. 19 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE0NjIyNWFkaXF6a2N4.

  36. 6 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTQ3MDMxMGFkaXF6a2N4.

  37. 7 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzc3NjI1MGFkaXF6a2N4.

  38. 1 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxNjM3NmFkaXF6a2N4.

  39. 27 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTU1NjkwN2FkaXF6a2N4.

  40. 11 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTQ1NDk4MWFkaXF6a2N4.

  41. 21 June 2001 Registered office changed on 21/06/01 from: first floor 3-5 wood street swindon wiltshire SN1 4AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjAyODc4OWFkaXF6a2N4.

  42. 19 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjczMjkyNGFkaXF6a2N4.

  43. 22 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0ODgzNDMwNGFkaXF6a2N4.

  44. 22 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzA5NDYzM2FkaXF6a2N4.

  45. 14 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1Mzc2NmFkaXF6a2N4.

  46. 19 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NzA4NTI2NWFkaXF6a2N4.

  47. 19 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ2NzM2M2FkaXF6a2N4.

  48. 14 March 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODM4NDg1NGFkaXF6a2N4.

  49. 2 March 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAwMTY1NWFkaXF6a2N4.

  50. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY5ODYzMWFkaXF6a2N4.

  51. 11 May 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjY0MTM3NGFkaXF6a2N4.

  52. 11 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ5MTg2MWFkaXF6a2N4.

  53. 11 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzk3NzgwN2FkaXF6a2N4.

  54. 11 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODU3NDc4MmFkaXF6a2N4.

  55. 2 April 1998 Registered office changed on 02/04/98 from: city cloisters 188/196 old street, london EC1V 9FR

    Category: Address. Type: 287. Transaction: MDA2MzY4NTAzMGFkaXF6a2N4.

  56. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MTA3OTQyN2FkaXF6a2N4.

  57. 2 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzNjYyNzU3MmFkaXF6a2N4.

  58. 2 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2ODIwODY4OGFkaXF6a2N4.

  59. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3NTQ0NTE3MGFkaXF6a2N4.

  60. 5 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjY4ODE0NGFkaXF6a2N4.

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