Aerodev Limited

Company Registration Number: 03538203

Company registered in England and Wales

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Aerodev Limited is a Private Company Limited by Shares first registered on 31 March 1998. Its current registered address is in Carshalton.

Registered Address

70 CULVERS RETREAT
CARSHALTON
ENGLAND
SM5 2BE

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

All companies at SM5 2BE

Registration Data

Company Number

03538203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £78,171£137,685£63,648£130,431£124,136£178,277£168,237
of which Cash £48,171£114,176£42,350£115,422£111,813£161,047£146,475
Total Assets £78,171£137,685£63,648£130,431£124,136£178,277£168,237
Current Liabilities £43,312£41,239£41,722£45,961£43,704£47,214£71,583
Net Current Assets £34,859£96,446£21,926£84,470£80,432£131,063£96,654
Total Net Worth £35,204£97,679£22,968£85,725£82,110£132,631£98,037

Previous Names

  • AEROSPACE DEVELOPMENT LIMITED, active until 22 May 2003

Company Officers

  • PRIEST, Christopher Alan, Director

    Secretary

    Appointed on 1 October 2004

     

    Nationality: British

    5 Hartington Villas
    Hove
    East Sussex
    BN3 6HF

  • SMITH, John Alfred

    Director

    Appointed on 31 March 1998

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: July 1951

    70
    Culvers Retreat
    Carshalton
    SM5 2BE
    England

  • BOOTH, Margaret Jane

    Secretary

    Appointed on 31 March 1998

    Resigned on 27 May 1999

    69 Watchetts Drive
    Camberley
    Surrey
    GU15 2PF

  • CASTLE, James Bruce

    Secretary

    Appointed on 1 June 1999

    Resigned on 30 August 2003

    39 Bonser Road
    Twickenham
    Middlesex
    TW1 4RQ

  • SMITH, Mary Louise

    Secretary

    Appointed on 1 June 2003

    Resigned on 16 September 2005

    52 Lime Avenue
    Camberley
    Surrey
    GU15 2BQ

  • SMITH, Mary Louise

    Director

    Appointed on 31 March 1998

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Project Manager Director And C

    Month of birth: March 1966

    52 Lime Avenue
    Camberley
    Surrey
    GU15 2BQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LZZ1V. Transaction: MzE3NDg0NjAzN2FkaXF6a2N4.

  2. 6 April 2017 Director's details changed for John Alfred Smith on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X63SN21L. Transaction: MzE3Mjk5Mjg2NmFkaXF6a2N4.

  3. 6 April 2017 Registered office address changed from 46 Thamespoint Fairways Teddington Middlesex TW11 9PP England to 70 Culvers Retreat Carshalton SM5 2BE on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Address. Type: AD01. Barcode: X63SN1MC. Transaction: MzE3Mjk5Mjc0OWFkaXF6a2N4.

  4. 17 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5F4KZ4J. Transaction: MzE1NzQ4ODQzOGFkaXF6a2N4.

  5. 9 June 2016 Registered office address changed from 202 Gordon Avenue Camberley Surrey GU15 2NT to 46 Thamespoint Fairways Teddington Middlesex TW11 9PP on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R80XD. Transaction: MzE1MDQ1MzcwM2FkaXF6a2N4.

  6. 9 June 2016 Director's details changed for John Alfred Smith on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X58R7FJE. Transaction: MzE1MDQ0OTEwNGFkaXF6a2N4.

  7. 11 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54OB1CW. Transaction: MzE0NjA3NzU5NGFkaXF6a2N4.

  8. 13 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4J61A6W. Transaction: MzEzNDY4MjI3OWFkaXF6a2N4.

  9. 4 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46OQPZD. Transaction: MzEyMjQ4NDU1MGFkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MAIMK8. Transaction: MzExMzM2MTM4NGFkaXF6a2N4.

  11. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RNXYO. Transaction: MzA5ODk0ODA3MmFkaXF6a2N4.

  12. 23 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2H7OCTU. Transaction: MzA4NTU3MTc4OWFkaXF6a2N4.

  13. 16 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26G0882. Transaction: MzA3NjMwODc3M2FkaXF6a2N4.

  14. 7 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KS999N. Transaction: MzA2NzEzNjAzOWFkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X19VP6OB. Transaction: MzA1ODIzMzM2NmFkaXF6a2N4.

  16. 7 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AD3AKXAR. Transaction: MzA0MzQyMzkwNGFkaXF6a2N4.

  17. 1 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7YDPSXT. Transaction: MzAzNDg5MDExMWFkaXF6a2N4.

  18. 4 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AK4T5OTD. Transaction: MzAyNjQzMzEzNWFkaXF6a2N4.

  19. 21 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XKOP4JCT. Transaction: MzAxMzk4MjUzNmFkaXF6a2N4.

  20. 21 April 2010 Director's details changed for John Alfred Smith on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKOP3JCS. Transaction: MzAxMzk4MjExNmFkaXF6a2N4.

  21. 22 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P3KQSDEL. Transaction: MjA0MTc5Mzg4N2FkaXF6a2N4.

  22. 14 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SJ790T. Transaction: MjAzMDU0MzMzN2FkaXF6a2N4.

  23. 4 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6LIS5CS. Transaction: MjAxOTMzOTU0OWFkaXF6a2N4.

  24. 22 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXRQZ38. Transaction: MjAwMzg3NDMxMGFkaXF6a2N4.

  25. 2 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4MDIxM2FkaXF6a2N4.

  26. 11 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTExMTI2MWFkaXF6a2N4.

  27. 9 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyOTA5NmFkaXF6a2N4.

  28. 23 March 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwMDQwN2FkaXF6a2N4.

  29. 19 December 2005 Registered office changed on 19/12/05 from: 52 lime avenue camberley surrey GU15 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjM5MzEyOGFkaXF6a2N4.

  30. 5 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE1NzM1NmFkaXF6a2N4.

  31. 4 October 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NDA2ODg2OWFkaXF6a2N4.

  32. 18 August 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA0MzI4OWFkaXF6a2N4.

  33. 18 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODczMDc4NmFkaXF6a2N4.

  34. 9 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMzOTEyNWFkaXF6a2N4.

  35. 14 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NjQwOTk4MGFkaXF6a2N4.

  36. 23 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMzNzMwOWFkaXF6a2N4.

  37. 23 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgwNDQwNWFkaXF6a2N4.

  38. 31 October 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExODEyNTgxM2FkaXF6a2N4.

  39. 22 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDAxOTgxNGFkaXF6a2N4.

  40. 24 March 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgwNjEyM2FkaXF6a2N4.

  41. 6 November 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMTA0MTUxNGFkaXF6a2N4.

  42. 22 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxMjA4MGFkaXF6a2N4.

  43. 31 December 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MjQzMTkxN2FkaXF6a2N4.

  44. 5 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNTg0MDg5OWFkaXF6a2N4.

  45. 26 March 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg2MTc0MGFkaXF6a2N4.

  46. 2 June 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDExNzA0NGFkaXF6a2N4.

  47. 4 January 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NDA3NjQ1N2FkaXF6a2N4.

  48. 6 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQyNjA1NGFkaXF6a2N4.

  49. 6 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY0MTA1OWFkaXF6a2N4.

  50. 26 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ5MjA2OWFkaXF6a2N4.

  51. 15 April 1998 Accounting reference date extended from 31/03/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzQ5NjkxOGFkaXF6a2N4.

  52. 31 March 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzM5Njg3MGFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:20:10 +0100