Aircraft Spares & Materials Limited

Company Registration Number: 03518672

Company registered in England and Wales

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Aircraft Spares & Materials Limited is a Private Company Limited by Shares first registered on 27 February 1998. Its current registered address is in Cambridge.

Registered Address

BUILDING 425 DUXFORD AIRFIELD
DUXFORD
CAMBRIDGE
CB22 4QR

There are 13 companies currently registered at this postcode, including this one.

All companies at CB22 4QR

Registration Data

Company Number

03518672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

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 £235,079£212,988£216,160£154,298£118,939£108,923£14,248£12,010£10,579£12,637£23,914£31,931
of which Cash £71,181£23,040£86,511£2,504£6,585£8,776£4,190£2,744£0£40£40£68
Total Assets £235,079£212,988£216,160£154,298£118,939£108,923£14,248£12,010£10,579£12,637£23,914£31,931
Current Liabilities £277,162£339,401£392,593£377,691£279,470£266,411£166,155£375,926£374,179£311,228£301,150£278,328
Net Current Assets £-42,083£-126,413£-176,433£-223,393£-160,531£-157,488£-151,907£-363,916£-363,600£-298,591£-277,236£-246,397
Total Net Worth £43,015£-33,959£-71,612£-107,029£-125,657£-118,739£-109,673£-316,653£-310,749£-298,591£-273,871£-242,348

Previous Names

  • BRUSHSTYLE LIMITED, active until 12 March 1998

Company Officers

  • ROMAIN, John James

    Director

    Appointed on 11 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Building 425
    Duxford Airfield
    Duxford
    Cambridge
    CB22 4QR
    United Kingdom

  • BLACK, Guy Anthony

    Secretary

    Appointed on 5 March 1998

    Resigned on 1 November 2002

    New House
    Northiam
    Rye
    East Sussex
    TN31 6JL

  • JONES, John Alun

    Secretary

    Appointed on 1 November 2002

    Resigned on 31 March 2003

    10 Bryn Aur
    Gorsedd
    Holywell
    Flintshire
    CH8 8RA

  • SCOTT, Paul Branch

    Secretary

    Appointed on 1 April 2003

    Resigned on 20 May 2009

    Ringlaan 24a
    Lummen
    B 3560
    Belgium

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 27 February 1998

    Resigned on 5 March 1998

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • BLACK, Guy Anthony

    Director

    Appointed on 5 March 1998

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1949

    New House
    Northiam
    Rye
    East Sussex
    TN31 6JL

  • BOS, Karel

    Director

    Appointed on 10 May 1998

    Resigned on 20 May 2009

    Nationality: Dutch

    Occupation: Manufacturer

    Month of birth: May 1928

    Sionkloosterlaan 14
    Brasschaat
    2930

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 27 February 1998

    Resigned on 5 March 1998

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61840Y0. Transaction: MzE2OTk2NDI1MmFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2AJ16. Transaction: MzE2MDE3ODYwMGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X529NZG2. Transaction: MzE0MzQ4NTUyMmFkaXF6a2N4.

  4. 25 February 2016 Director's details changed for Mr John James Romain on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X51GZP3C. Transaction: MzE0Mjc0MzgzMWFkaXF6a2N4.

  5. 7 January 2016 Registration of charge 035186720001, created on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Mortgage. Type: MR01. Barcode: A4Y2PYPD. Transaction: MzEzOTU1NzMyOGFkaXF6a2N4.

  6. 7 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HJHDEH. Transaction: MzEzMjU2NTgxOWFkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42X68JT. Transaction: MzExODk3OTM4NWFkaXF6a2N4.

  8. 17 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3I7BGKG. Transaction: MzEwOTQ3MzUzMWFkaXF6a2N4.

  9. 4 April 2014 Previous accounting period shortened from 30 April 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X3546VVD. Transaction: MzA5NzY2Mjg0OWFkaXF6a2N4.

  10. 21 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X343M236. Transaction: MzA5NjY5MTczOGFkaXF6a2N4.

  11. 21 March 2014 Registered office address changed from Building 425 Duxford Airfield Cambridge CB2 4QR United Kingdom on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343LVZL. Transaction: MzA5NjY4OTU1NGFkaXF6a2N4.

  12. 21 March 2014 Director's details changed for Mr John James Romain on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X343LU6A. Transaction: MzA5NjY4ODk4NmFkaXF6a2N4.

  13. 21 March 2014 Registered office address changed from 163 Mill Road Cambridge Cambridgeshire CB1 3AN on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343LR1E. Transaction: MzA5NjY4ODAxOWFkaXF6a2N4.

  14. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304PSWG. Transaction: MzA5MzE0Njg5N2FkaXF6a2N4.

  15. 13 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X242M5Y1. Transaction: MzA3NDQxMTQ4MWFkaXF6a2N4.

  16. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZC3XS. Transaction: MzA3MTgxNzA1N2FkaXF6a2N4.

  17. 23 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15AP3G9. Transaction: MzA1NDY1MzA0NWFkaXF6a2N4.

  18. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XRF8Z. Transaction: MzA1MTE3NTM2N2FkaXF6a2N4.

  19. 11 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X0BYGSCQ. Transaction: MzAzMzY4MDkwMWFkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMENIR92. Transaction: MzAzMTM2NTA5NGFkaXF6a2N4.

  21. 11 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X0L3NI7X. Transaction: MzAxMTI2MDQ1MmFkaXF6a2N4.

  22. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH1Q1GWV. Transaction: MzAwNzk1OTY5NWFkaXF6a2N4.

  23. 28 July 2009 Director appointed john james romain [View PDF]

    Category: Officers. Type: 288a. Barcode: ANHWLBW2. Transaction: MjAzODAzNTQ5NWFkaXF6a2N4.

  24. 28 July 2009 Appointment terminated director karel bos [View PDF]

    Category: Officers. Type: 288b. Barcode: ANHWRBW8. Transaction: MjAzODAzNTM5OWFkaXF6a2N4.

  25. 28 July 2009 Appointment terminated secretary paul scott [View PDF]

    Category: Officers. Type: 288b. Barcode: ANHWSBW9. Transaction: MjAzODAzNTM1MmFkaXF6a2N4.

  26. 13 May 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6I79T7. Transaction: MjAzMjgxNTE1MWFkaXF6a2N4.

  27. 2 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACBUM8J4. Transaction: MjAyOTc2MjA3OWFkaXF6a2N4.

  28. 22 April 2008 Return made up to 27/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATULPZ06. Transaction: MjAwMzgwMTU2NGFkaXF6a2N4.

  29. 29 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwODYzNmFkaXF6a2N4.

  30. 22 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYyNjA2N2FkaXF6a2N4.

  31. 5 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwNjgxMWFkaXF6a2N4.

  32. 30 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg4MTYyM2FkaXF6a2N4.

  33. 16 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4MjE3NGFkaXF6a2N4.

  34. 8 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI0MDQwM2FkaXF6a2N4.

  35. 30 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODI5ODU5M2FkaXF6a2N4.

  36. 22 April 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA5NDA2MWFkaXF6a2N4.

  37. 30 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4ODAyNzgzM2FkaXF6a2N4.

  38. 16 July 2003 Registered office changed on 16/07/03 from: building 425 duxford airfield cambridge CB2 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDI4NzczMGFkaXF6a2N4.

  39. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5OTYyM2FkaXF6a2N4.

  40. 11 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI5NDQyMGFkaXF6a2N4.

  41. 19 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2NjI4MmFkaXF6a2N4.

  42. 13 March 2003 Registered office changed on 13/03/03 from: 36 cambridge road hastings east sussex TN34 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI5MjcxM2FkaXF6a2N4.

  43. 26 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk3ODA1M2FkaXF6a2N4.

  44. 20 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NTYyOTE2OGFkaXF6a2N4.

  45. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIwNDcyNWFkaXF6a2N4.

  46. 19 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQwMjU5MmFkaXF6a2N4.

  47. 27 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjg4NTAyOGFkaXF6a2N4.

  48. 3 April 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2OTQ0NzAzN2FkaXF6a2N4.

  49. 21 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAwOTI5NWFkaXF6a2N4.

  50. 5 April 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMzNDA4NmFkaXF6a2N4.

  51. 23 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Barcode: AUVLDMH0. Transaction: MDA4MzkyNzcwMGFkaXF6a2N4.

  52. 24 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTE0MTE1NGFkaXF6a2N4.

  53. 24 March 1999 Ad 02/11/98--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDEzNTM2MWFkaXF6a2N4.

  54. 8 July 1998 Accounting reference date extended from 28/02/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjIzNzcxNGFkaXF6a2N4.

  55. 7 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU2NjQ4OWFkaXF6a2N4.

  56. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI4NTQ3NWFkaXF6a2N4.

  57. 27 April 1998 Registered office changed on 27/04/98 from: sussex house grange road uckfield east sussex TN22 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTU3NjI4N2FkaXF6a2N4.

  58. 27 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk3MzQzMmFkaXF6a2N4.

  59. 27 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDczNzY3NmFkaXF6a2N4.

  60. 11 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTg1MDQ4M2FkaXF6a2N4.

  61. 27 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjg1NzkxMWFkaXF6a2N4.

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54.81.6.121 Mon, 23 Oct 2017 00:18:17 +0100