Aircraft,avionics,parts-Support Limited

Company Registration Number: 03632365

Company registered in England and Wales

Approximate Location Map
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Aircraft,avionics,parts-Support Limited is a Private Company Limited by Shares first registered on 16 September 1998. Its current registered address is in East Sussex.

Registered Address

50 ST.LEONARDS ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1JB

There are 81 companies currently registered at this postcode, including this one.

All companies at TN40 1JB

Registration Data

Company Number

03632365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £228,142£421,787£1,680,681£1,179,782£2,468,786£1,259,999
of which Cash £225£4,374£333,885£212,910£333£257,321
Total Assets £228,142£421,787£1,680,681£1,179,782£2,468,786£1,259,999
Current Liabilities £189,343£214,477£1,433,992£929,863£2,214,275£1,019,879
Net Current Assets £38,799£207,310£246,689£249,919£254,511£240,120
Total Net Worth £50,694£222,179£265,275£251,216£264,465£259,008

Previous Names

No previous names

Company Officers

  • MEADOWS, John Edward

    Secretary

    Appointed on 15 September 2007

     

    50 St.Leonards Road
    Bexhill On Sea
    East Sussex
    TN40 1JB

  • MEADOWS, John Edward

    Director

    Appointed on 15 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    50 St.Leonards Road
    Bexhill On Sea
    East Sussex
    TN40 1JB

  • MEADOWS, John Edward

    Secretary

    Appointed on 26 January 2005

    Resigned on 20 February 2006

    The Retreat St Marys Lane
    Bexhill On Sea
    East Sussex
    TN39 5JE

  • MOHAMMED, Anselm Kyode

    Secretary

    Appointed on 20 February 2006

    Resigned on 15 September 2007

    11 Alexander St, Oko Oba Agege,
    P.O.B. 1580
    Ikeja
    Nigeria

  • MOHAMMED, Anselm Kyode

    Secretary

    Appointed on 7 October 1998

    Resigned on 26 January 2005

    11 Alexander St
    Oko Oba Agege PO BOX 1580
    Ikeja Nigeria
    FOREIGN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1998

    Resigned on 7 October 1998

    26
    Church Street
    London
    NW8 8EP

  • ASHFIELD, Jeffrey John James

    Director

    Appointed on 15 September 2007

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Hayselden Manor The Common
    Sissinghurst
    Cranbrook
    Kent
    TN17 2AE

  • ASHFIELD, Jeffrey John James

    Director

    Appointed on 7 October 1998

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Hayselden Manor The Common
    Sissinghurst
    Cranbrook
    Kent
    TN17 2AE

  • MOHAMMED, Anselm Kyode

    Director

    Appointed on 20 February 2006

    Resigned on 15 September 2007

    Nationality: Nigerian

    Occupation: Company Director

    Month of birth: October 1948

    11 Alexander St, Oko Oba Agege,
    P.O.B. 1580
    Ikeja
    Nigeria

  • MOHAMMED, Anselm Kyode

    Director

    Appointed on 1 October 2000

    Resigned on 26 January 2005

    Nationality: Nigerian

    Occupation: Co Director

    Month of birth: August 1952

    11 Alexander Street
    Oko Oba Agege
    PO BOX 1580 Lagos
    FOREIGN
    Nigeria

  • MOHAMMED, Dupwe

    Director

    Appointed on 20 February 2006

    Resigned on 15 September 2007

    Nationality: Nigerian

    Occupation: Company Director

    Month of birth: April 1949

    11 Alexander St, Oko Oba Agege,
    P.O.B. 1580
    Ikeja
    Nigeria

  • MOHAMMED, Dupwe

    Director

    Appointed on 1 October 2000

    Resigned on 26 January 2005

    Nationality: Nigerian

    Occupation: Co Director

    Month of birth: April 1949

    11 Alexander St, Oko Oba Agege,
    P.O.B. 1580
    Ikeja
    Nigeria

  • MORRIS, David Alan

    Director

    Appointed on 26 January 2005

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    21 Woodlands Avenue
    Hornchurch
    Essex
    RM11 2QT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1998

    Resigned on 7 October 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 7 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTk0NTEyMmFkaXF6a2N4.

  2. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzUyMTI2NWFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4QJLL. Transaction: MzE1MTgxNDgwN2FkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO3XMH. Transaction: MzEzMTc3Njc4MmFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEGXE. Transaction: MzEyNjA4NzE1NWFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JVEW. Transaction: MzEwODIzOTk4M2FkaXF6a2N4.

  7. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANU6XL. Transaction: MzEwMjQwOTYxOGFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKX32P. Transaction: MzA4NTY4MzczNWFkaXF6a2N4.

  9. 25 July 2013 Director's details changed for Mr. John Edward Meadows on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2DCHQCH. Transaction: MzA4MjE3OTA4NGFkaXF6a2N4.

  10. 25 July 2013 Termination of appointment of Jeffrey Ashfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCHPKP. Transaction: MzA4MjE3ODkwOGFkaXF6a2N4.

  11. 25 July 2013 Secretary's details changed for Mr. John Edward Meadows on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH03. Barcode: X2DCHPJH. Transaction: MzA4MjE3ODg5M2FkaXF6a2N4.

  12. 22 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D4O63F. Transaction: MzA4MTkwNjIzOWFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1KOVLW1. Transaction: MzA2Njc2NDM1NGFkaXF6a2N4.

  14. 9 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTM3NzM1MGFkaXF6a2N4.

  15. 6 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYNKH. Transaction: MzA2NTM3NzM0NWFkaXF6a2N4.

  16. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY4MjYyN2FkaXF6a2N4.

  17. 31 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X6UZVYUJ. Transaction: MzA0NjMzNzU5OWFkaXF6a2N4.

  18. 30 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XCHEYW97. Transaction: MzA0MTMzMDg5NWFkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XOL55OCG. Transaction: MzAyNTQyMDkxOWFkaXF6a2N4.

  20. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XY7ZKL8E. Transaction: MzAxODQ2OTQwMmFkaXF6a2N4.

  21. 16 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XNEFIE5E. Transaction: MzAwMDkxODg0NWFkaXF6a2N4.

  22. 11 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CZ8A69PX. Transaction: MjAzMjYyMjYzOGFkaXF6a2N4.

  23. 7 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQHK3RE. Transaction: MjAxNTAwNzAxMGFkaXF6a2N4.

  24. 29 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOGS2Z9G. Transaction: MjAwNDMxODY0M2FkaXF6a2N4.

  25. 1 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMDgxMWFkaXF6a2N4.

  26. 27 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE3NDE5OWFkaXF6a2N4.

  27. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxOTU5NmFkaXF6a2N4.

  28. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxOTU3NmFkaXF6a2N4.

  29. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxNDYwOWFkaXF6a2N4.

  30. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1NjMxOWFkaXF6a2N4.

  31. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1NjI3NGFkaXF6a2N4.

  32. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1NjMxOGFkaXF6a2N4.

  33. 6 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA0OTE3MmFkaXF6a2N4.

  34. 6 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDUyMzMwNGFkaXF6a2N4.

  35. 6 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDc5MDU3NWFkaXF6a2N4.

  36. 6 November 2006 Registered office changed on 06/11/06 from: 21 woodlands avenue romford essex RM11 2QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTAxMDcxMWFkaXF6a2N4.

  37. 5 October 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEwNDEzNmFkaXF6a2N4.

  38. 13 March 2006 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NzI3OGFkaXF6a2N4.

  39. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg5MDgwN2FkaXF6a2N4.

  40. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI4ODQ2M2FkaXF6a2N4.

  41. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc1OTY0MmFkaXF6a2N4.

  42. 10 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyNzk4OWFkaXF6a2N4.

  43. 26 October 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NjUzNTUyMmFkaXF6a2N4.

  44. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ1NTczOWFkaXF6a2N4.

  45. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMwNjE3MmFkaXF6a2N4.

  46. 31 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQwMzEyMGFkaXF6a2N4.

  47. 31 January 2005 Registered office changed on 31/01/05 from: 50 st leonards road bexhill on sea east sussex TN40 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTk3NTk1NGFkaXF6a2N4.

  48. 31 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA5OTQ2NmFkaXF6a2N4.

  49. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMxMDA2NWFkaXF6a2N4.

  50. 1 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE5MzU2NmFkaXF6a2N4.

  51. 4 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3ODgzMjk3MGFkaXF6a2N4.

  52. 24 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgxNjM5NmFkaXF6a2N4.

  53. 1 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzk5OTQzOWFkaXF6a2N4.

  54. 10 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgwMDE2OGFkaXF6a2N4.

  55. 5 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzk4NTE3NGFkaXF6a2N4.

  56. 10 October 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MTIxNzIyMmFkaXF6a2N4.

  57. 10 October 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg4NDE5MmFkaXF6a2N4.

  58. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAwNjE5MmFkaXF6a2N4.

  59. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY3NTQ1NWFkaXF6a2N4.

  60. 6 November 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4NDg1NGFkaXF6a2N4.

  61. 18 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MjIzODM0MGFkaXF6a2N4.

  62. 6 January 2000 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY1ODUxN2FkaXF6a2N4.

  63. 17 March 1999 Registered office changed on 17/03/99 from: 74 high street battle east sussex TN33 0AG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc5NzIwM2FkaXF6a2N4.

  64. 26 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODM3MTAyOWFkaXF6a2N4.

  65. 20 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTQ3MDM3NWFkaXF6a2N4.

  66. 15 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ5MDI3NGFkaXF6a2N4.

  67. 15 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk4MDI0OWFkaXF6a2N4.

  68. 15 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ5NDEyNWFkaXF6a2N4.

  69. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcyNjg1MmFkaXF6a2N4.

  70. 15 October 1998 Registered office changed on 15/10/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjIyNjc3MWFkaXF6a2N4.

  71. 14 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTUxOTA5OWFkaXF6a2N4.

  72. 14 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA4MTUzNWFkaXF6a2N4.

  73. 14 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjA3MjI0MWFkaXF6a2N4.

  74. 16 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTI3Njg5NmFkaXF6a2N4.

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