Aircraft Air Handling Limited

Company Registration Number: 03643310

Company registered in England and Wales

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Aircraft Air Handling Limited is a Private Company Limited by Shares first registered on 2 October 1998. Its current registered address is in Cotes Heath Stafford, Staffordshire.

Registered Address

UNIT 20
MOORFIELDS INDUSTRIAL ESTATE
COTES HEATH STAFFORD
STAFFORDSHIRE
ST21 6QY

There are 8 companies currently registered at this postcode, including this one.

All companies at ST21 6QY

Registration Data

Company Number

03643310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

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

2 October 2015

Returns Next Due

30 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £658,821£550,283£544,158£431,710£409,777£461,435
of which Cash £157,487£109,433£62,172£8£547£5,803
Total Assets £658,821£550,283£544,158£431,710£409,777£461,435
Current Liabilities £382,679£319,154£383,260£311,704£302,318£348,516
Net Current Assets £276,142£231,129£160,898£120,006£107,459£112,919
Total Net Worth £276,585£231,719£161,685£121,055£108,857£114,783

Previous Names

No previous names

Company Officers

  • JENKS, Joan Louise

    Secretary

    Appointed on 2 October 1998

     

    Nationality: British

    Occupation: Company Secretary

    Kantara
    Billington Lane
    Derrington
    Stafford
    ST18 9LR
    England

  • FINCH, Terry

    Director

    Appointed on 2 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    3 Jordan Way
    Stone
    Staffordshire
    ST15 8PD

  • JENKS, Joan Louise

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1964

    Unit 20
    Moorfields Industrial Estate
    Cotes Heath Stafford
    Staffordshire
    ST21 6QY

  • JENKS, Stephen Charles

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1956

    165 Eccles Hall Road
    Nook Gate Loggerheads
    Market Drayton
    Shropshire
    TF9 4NX

  • HEANUE, Ashlynn Mary

    Secretary

    Appointed on 2 October 1998

    Resigned on 2 October 1998

    Nationality: British

    54 Charlbury Crescent
    Yardley
    Birmingham
    West Midlands
    B26 2LL

  • BUTLER, Mark

    Director

    Appointed on 2 October 1998

    Resigned on 2 October 1998

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: January 1964

    6 Gilbertstone Court
    32 Moat Lane Yardley
    Birmingham
    B26 1TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2DA1. Transaction: MzE1OTAxNzQ3N2FkaXF6a2N4.

  2. 12 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50LMIMX. Transaction: MzE0MTgxNjY3MmFkaXF6a2N4.

  3. 8 February 2016 Director's details changed for Mrs Joan Louise Jenks on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X50B46QH. Transaction: MzE0MTQ4NTE3M2FkaXF6a2N4.

  4. 8 February 2016 Secretary's details changed for Joan Louise Jenks on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH03. Barcode: X50B442B. Transaction: MzE0MTQ4NDUwOGFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE9K5D. Transaction: MzEzMjQwMzU2N2FkaXF6a2N4.

  6. 2 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40DSKA1. Transaction: MzExNjQ5NTY5OGFkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM03DM. Transaction: MzExMDQzODMyOWFkaXF6a2N4.

  8. 29 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: X3B3FOF6. Transaction: MzEwMjgyOTgxNGFkaXF6a2N4.

  9. 12 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYU896. Transaction: MzA4ODY1MTAyMmFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHA7C3. Transaction: MzA4MDY2OTA1OWFkaXF6a2N4.

  11. 5 November 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1KMYVRN. Transaction: MzA2Njk0MDk5NmFkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMAV81. Transaction: MzA2NjcwNjY0MmFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3ORC3. Transaction: MzA2MDA0MjY3NWFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X7NDFYVC. Transaction: MzA0NjQzODkwNmFkaXF6a2N4.

  15. 1 November 2011 Secretary's details changed for Joan Louise Jenks on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH03. Barcode: X7NDEYVB. Transaction: MzA0NjQzODg2OGFkaXF6a2N4.

  16. 15 August 2011 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: AKNVIWLB. Transaction: MzA0MjA4MzU1OWFkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2LG4VFE. Transaction: MzAzOTc0MzA5M2FkaXF6a2N4.

  18. 26 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3LUFRZX. Transaction: MzAzMzA3ODkxOWFkaXF6a2N4.

  19. 8 December 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: X65NYPR9. Transaction: MzAyODQ5NjYzMWFkaXF6a2N4.

  20. 18 October 2010 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: AS9TKOAM. Transaction: MzAyNTQxNjExNGFkaXF6a2N4.

  21. 30 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: XMA4NLAF. Transaction: MzAxODY2NzIzN2FkaXF6a2N4.

  22. 11 December 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XF27IFP7. Transaction: MzAwNDgyMTUxMmFkaXF6a2N4.

  23. 11 December 2009 Director's details changed for Stephen Charles Jenks on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XF27HFP6. Transaction: MzAwNDgyMTExN2FkaXF6a2N4.

  24. 11 December 2009 Director's details changed for Terry Finch on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XF27GFP5. Transaction: MzAwNDgyMTExNmFkaXF6a2N4.

  25. 5 November 2009 Appointment of Mrs Joan Louise Jenks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWG39EON. Transaction: MzAwMjEzOTM4NWFkaXF6a2N4.

  26. 14 October 2009 Amended accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AAMD. Barcode: APE6ODZJ. Transaction: MzAwMDcxMzIxNWFkaXF6a2N4.

  27. 25 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XX9G1BTO. Transaction: MjAzNzg1NzQ1MGFkaXF6a2N4.

  28. 15 January 2009 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUU06JS. Transaction: MjAyMzM5MDUwNmFkaXF6a2N4.

  29. 30 September 2008 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: A9PA53H7. Transaction: MjAxNDQyOTg1M2FkaXF6a2N4.

  30. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHFS01UG. Transaction: MjAxMDAwOTA0MmFkaXF6a2N4.

  31. 7 November 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwOTEwMGFkaXF6a2N4.

  32. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3Njg0NmFkaXF6a2N4.

  33. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ3NjEwMGFkaXF6a2N4.

  34. 30 July 2007 Registered office changed on 30/07/07 from: fcs consultancy LIMITED 42 centurion house centurion way farington leyland lancashire PR25 3GR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ3NTg0MGFkaXF6a2N4.

  35. 2 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk1ODgxMGFkaXF6a2N4.

  36. 22 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzMTgwNmFkaXF6a2N4.

  37. 22 February 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1ODI0Nzk1NGFkaXF6a2N4.

  38. 4 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjQyMjcxMmFkaXF6a2N4.

  39. 4 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODM4ODY2OWFkaXF6a2N4.

  40. 19 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY5NTUwNmFkaXF6a2N4.

  41. 31 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MzI4NjY5OWFkaXF6a2N4.

  42. 1 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyNzU4NGFkaXF6a2N4.

  43. 7 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMDA1MDc0MWFkaXF6a2N4.

  44. 16 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2NzE4OGFkaXF6a2N4.

  45. 2 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NjkyMzU2OGFkaXF6a2N4.

  46. 16 April 2002 Registered office changed on 16/04/02 from: financial control services coppul enterprise centre mill lane coppul chorley lancashire PR7 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDUwMjg2NWFkaXF6a2N4.

  47. 14 November 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3MTE0OGFkaXF6a2N4.

  48. 1 October 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNDc0NDE1OWFkaXF6a2N4.

  49. 7 December 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM3NjA5OWFkaXF6a2N4.

  50. 1 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2ODYwMjI0MGFkaXF6a2N4.

  51. 25 January 2000 Registered office changed on 25/01/00 from: financial control services, arkwrigh, coppull enterprise , centre mill lane coppull, chorle lancashire PR7 5BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjA2NDg4NGFkaXF6a2N4.

  52. 17 January 2000 Registered office changed on 17/01/00 from: financial control services, arkwrigh, coppull enterprise c, coppull, chorley lancashire PR7 5BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTk0Mzk2OWFkaXF6a2N4.

  53. 17 January 2000 Accounting reference date shortened from 31/10/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjc4Mzk4NGFkaXF6a2N4.

  54. 11 January 2000 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE0NDQ4NmFkaXF6a2N4.

  55. 23 December 1999 Registered office changed on 23/12/99 from: mab associates LTD charlbury house 186 charlbury crescent yardley birmingham B26 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU2NjU2NmFkaXF6a2N4.

  56. 19 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEyMDM1MGFkaXF6a2N4.

  57. 19 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQyMTYyOWFkaXF6a2N4.

  58. 16 October 1998 Ad 02/10/98--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTMzNzk5NWFkaXF6a2N4.

  59. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMzODY2MGFkaXF6a2N4.

  60. 15 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE4NTQ3M2FkaXF6a2N4.

  61. 2 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU5MTk3M2FkaXF6a2N4.

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