Aerotation Design Services Limited

Company Registration Number: 03548511

Company registered in England and Wales

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Aerotation Design Services Limited is a Private Company Limited by Shares first registered on 17 April 1998. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

1 PURBECK CLOSE WOODCOTE PARK
BARTON ROAD
WISBECH
CAMBRIDGESHIRE
PE13 1LS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03548511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £64,255£130,429£127,658£79,715£125,043£80,614
of which Cash £47,975£121,640£122,109£74,067£21,736£75,289
Total Assets £64,255£130,429£127,658£79,715£125,043£80,614
Current Liabilities £66,154£30,585£45,707£36,008£54,102£67,059
Net Current Assets £-1,899£99,844£81,951£43,707£70,941£13,555
Total Net Worth £1,077£103,641£86,853£50,428£75,943£20,013

Previous Names

No previous names

Company Officers

  • PETTIT, Anne Richmond

    Secretary

    Appointed on 17 April 1998

     

    1 Purbeck Close
    Woodcote Park Barton Road
    Wisbech
    Cambridgeshire
    PE13 1LS

  • PETTIT, Anne Richmond

    Director

    Appointed on 17 June 2005

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1948

    1 Purbeck Close
    Woodcote Park Barton Road
    Wisbech
    Cambridgeshire
    PE13 1LS

  • PETTIT, Richard Ian

    Director

    Appointed on 17 April 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1952

    1 Purbeck Close Woodcote Park
    Barton Road
    Wisbech
    Cambridgeshire
    PE13 1LS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 16 November 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JVQHK2. Transaction: MzE2MjAzNzY0OGFkaXF6a2N4.

  2. 7 November 2016 Previous accounting period shortened from 31 March 2017 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5J84RLD. Transaction: MzE2MTM2MTU4NWFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C3NG9F. Transaction: MzE1MzgzNTczN2FkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55ENHMP. Transaction: MzE0Njg3NTMyMWFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRJ6FL. Transaction: MzEyODA4NjQ5MGFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPOFU. Transaction: MzEyMTUxMjUwMGFkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E1X829. Transaction: MzEwNTM1NDgyM2FkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37PGJRL. Transaction: MzA5OTgzNzYwNGFkaXF6a2N4.

  9. 12 May 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X37PGG42. Transaction: MzA5OTgzNjUzOGFkaXF6a2N4.

  10. 12 May 2014 Register inspection address has been changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X37PGG3U. Transaction: MzA5OTgzNjUzNGFkaXF6a2N4.

  11. 12 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X37PGET7. Transaction: MzA5OTgzNjE2MmFkaXF6a2N4.

  12. 25 July 2013 Director's details changed for Anne Richmond Powell on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X2DCGMOJ. Transaction: MzA4MjE2NzI0OGFkaXF6a2N4.

  13. 25 July 2013 Secretary's details changed for Anne Richmond Powell on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH03. Barcode: X2DCGMHC. Transaction: MzA4MjE2NzExN2FkaXF6a2N4.

  14. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP8DQ8. Transaction: MzA4MTYyMzAyMWFkaXF6a2N4.

  15. 29 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5YPS. Transaction: MzA3NzExMzM1OGFkaXF6a2N4.

  16. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FI20EG. Transaction: MzA2MjY1NzY0NWFkaXF6a2N4.

  17. 1 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X180O6C1. Transaction: MzA1Njc2Mzc4NGFkaXF6a2N4.

  18. 5 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYTUOVFT. Transaction: MzAzOTkzODA5MGFkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XHL35TTT. Transaction: MzAzNjQzODAxOWFkaXF6a2N4.

  20. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5YTJLIS. Transaction: MzAxOTQxOTY2M2FkaXF6a2N4.

  21. 4 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XQOTTJP5. Transaction: MzAxNDc5MzM3OWFkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Anne Richmond Powell on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XQOTSJP4. Transaction: MzAxNDc5MjIwM2FkaXF6a2N4.

  23. 4 May 2010 Director's details changed for Richard Ian Pettit on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XQOTRJP3. Transaction: MzAxNDc5MjIwMmFkaXF6a2N4.

  24. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8QIOAOC. Transaction: MjAzNTEwNjcyOGFkaXF6a2N4.

  25. 6 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB06F9LN. Transaction: MjAzMjE1MTUzNGFkaXF6a2N4.

  26. 3 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A24NX066. Transaction: MjAwNjU2OTM1M2FkaXF6a2N4.

  27. 7 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZF5ZIV. Transaction: MjAwNDg0MjEwMWFkaXF6a2N4.

  28. 9 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc1NDkxMWFkaXF6a2N4.

  29. 1 June 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDkxNjcwNWFkaXF6a2N4.

  30. 30 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEwMjYxNGFkaXF6a2N4.

  31. 27 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM2MzUyNmFkaXF6a2N4.

  32. 10 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDUxNzI1MGFkaXF6a2N4.

  33. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ0MTYyMmFkaXF6a2N4.

  34. 22 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3NjczNmFkaXF6a2N4.

  35. 14 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTk3OTI0N2FkaXF6a2N4.

  36. 23 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI1NTgxMGFkaXF6a2N4.

  37. 16 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzE2NTAzNmFkaXF6a2N4.

  38. 6 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwMTI4OWFkaXF6a2N4.

  39. 6 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTcxMjQzNmFkaXF6a2N4.

  40. 25 June 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyMTIzNGFkaXF6a2N4.

  41. 9 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTQyNzgxMWFkaXF6a2N4.

  42. 16 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2NDA2NWFkaXF6a2N4.

  43. 21 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODgyMjU4OGFkaXF6a2N4.

  44. 17 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkyNTg1OWFkaXF6a2N4.

  45. 9 May 2000 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4NjMyM2FkaXF6a2N4.

  46. 25 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NzY4OTc2OGFkaXF6a2N4.

  47. 18 May 1998 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTE2MzQ3M2FkaXF6a2N4.

  48. 29 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU3ODQ5OWFkaXF6a2N4.

  49. 29 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA1NjkxMmFkaXF6a2N4.

  50. 29 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ1NjI2MWFkaXF6a2N4.

  51. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY1MDA0N2FkaXF6a2N4.

  52. 29 April 1998 Registered office changed on 29/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI3NzI5NmFkaXF6a2N4.

  53. 17 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTAxNzA0NWFkaXF6a2N4.

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