Aerospeed Ltd

Company Registration Number: 03704282

Company registered in England and Wales

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Aerospeed Ltd is a Private Company Limited by Shares first registered on 28 January 1999. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

CROFT CHAMBERS
11 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1JQ

There are 220 companies currently registered at this postcode, including this one.

All companies at SG5 1JQ

Registration Data

Company Number

03704282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,665,324£1,505,000£1,356,062£1,331,644£849,150£752,762
Current Assets £387,261£807,083£321,431£298,610£507,946£122,261
of which Cash £282,903£434,596£93,775£178,042£115,203£18,082
Total Assets £2,052,585£2,312,083£1,677,493£1,630,254£1,357,096£875,023
Current Liabilities £1,000,719£1,364,332£998,722£956,872£794,106£335,164
Net Current Assets £-613,458£-557,249£-677,291£-658,262£-286,160£-212,903
Total Net Worth £1,051,866£947,751£678,771£673,382£562,990£539,859

Previous Names

No previous names

Company Officers

  • PURCHASE, Stephen William

    Secretary

    Appointed on 24 January 2016

     

    Forest House
    Forest Front
    Hythe
    Southampton
    SO45 3RJ
    England

  • PURCHASE, Stephen William

    Director

    Appointed on 9 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Forest Front
    Hythe
    Southampton
    Hampshire
    SO45 3RJ

  • PURCHASE, Vanessa Susan

    Director

    Appointed on 9 February 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1960

    Beech Cottage
    Romsey Road
    Copythorne
    Hampshire
    SO40 2PB

  • PURCHASE, Vanessa Susan

    Secretary

    Appointed on 9 February 1999

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Company Secretary

    Beech Cottage
    Romsey Road
    Copythorne
    Hampshire
    SO40 2PB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 January 1999

    Resigned on 28 January 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 January 1999

    Resigned on 28 January 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59UDI5K. Transaction: MzE1MTU0NjgzM2FkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKTVYG. Transaction: MzE0MDcwMDM5MmFkaXF6a2N4.

  3. 28 January 2016 Appointment of Mr Stephen William Purchase as a secretary on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: AP03. Barcode: X4ZKTVY8. Transaction: MzE0MDcwMDMzNGFkaXF6a2N4.

  4. 28 January 2016 Termination of appointment of Vanessa Susan Purchase as a secretary on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM02. Barcode: X4ZKTVY1. Transaction: MzE0MDcwMDMzMmFkaXF6a2N4.

  5. 19 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DDBS8H. Transaction: MzEyODg1MTA1MGFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X400RCQZ. Transaction: MzExNjIwNDA0M2FkaXF6a2N4.

  7. 24 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3CCDKA1. Transaction: MzEwNDI1MTEzMGFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X312KS7K. Transaction: MzA5Mzk3NDY2M2FkaXF6a2N4.

  9. 22 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CV8KS0. Transaction: MzA4MTg5MjE1NWFkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22PGOTE. Transaction: MzA3MzMzNzU4N2FkaXF6a2N4.

  11. 22 February 2013 Registered office address changed from 2 Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PGOT6. Transaction: MzA3MzMyMTA3NmFkaXF6a2N4.

  12. 22 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BI8JFM. Transaction: MzA1OTYwNjE5NWFkaXF6a2N4.

  13. 24 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13CVP2W. Transaction: MzA1MzA0NjI3MGFkaXF6a2N4.

  14. 24 February 2012 Registered office address changed from 13 Bancroft Hitchin Herts SG5 1JG on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Address. Type: AD01. Barcode: X13CVP2O. Transaction: MzA1MzA0NTgzN2FkaXF6a2N4.

  15. 7 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A8TAUUOX. Transaction: MzAzODQ0Njk1MmFkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XQF7SRJB. Transaction: MzAzMjAxNTc5MmFkaXF6a2N4.

  17. 10 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A2WGSJRQ. Transaction: MzAxNTIyMDY1M2FkaXF6a2N4.

  18. 10 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XFOAIHEN. Transaction: MzAwOTE3NjE2OWFkaXF6a2N4.

  19. 10 February 2010 Director's details changed for Vanessa Susan Purchase on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XFOAHHEM. Transaction: MzAwOTE3NDQ5OWFkaXF6a2N4.

  20. 10 February 2010 Director's details changed for Mr Stephen William Purchase on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XFOAGHEL. Transaction: MzAwOTE3MzMxM2FkaXF6a2N4.

  21. 11 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV9ZRBFU. Transaction: MjAzNjk1ODcwM2FkaXF6a2N4.

  22. 9 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDK6804. Transaction: MjAyNzYxMDQ0NGFkaXF6a2N4.

  23. 9 May 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AI8DDZJ8. Transaction: MjAwNTA5OTk1OGFkaXF6a2N4.

  24. 20 March 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU66Y6V. Transaction: MjAwMTgyOTAxMWFkaXF6a2N4.

  25. 24 May 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5MTI2NGFkaXF6a2N4.

  26. 14 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1ODc3MmFkaXF6a2N4.

  27. 14 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjI0ODU3MGFkaXF6a2N4.

  28. 8 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMzk5MWFkaXF6a2N4.

  29. 12 May 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ4NTA3MGFkaXF6a2N4.

  30. 12 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTc0NTU5M2FkaXF6a2N4.

  31. 1 February 2006 Registered office changed on 01/02/06 from: 89 walsworth road hitchin hertfordshire SG4 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjYzOTg0NmFkaXF6a2N4.

  32. 7 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDI2NDM4MGFkaXF6a2N4.

  33. 30 September 2005 Accounting reference date extended from 30/06/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzg1NTE4NmFkaXF6a2N4.

  34. 16 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDg0OTkwN2FkaXF6a2N4.

  35. 23 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTYzNTM1NGFkaXF6a2N4.

  36. 23 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2NDUxOWFkaXF6a2N4.

  37. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NDE5ODYyN2FkaXF6a2N4.

  38. 8 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyODc2OGFkaXF6a2N4.

  39. 11 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MzA4MTgxMmFkaXF6a2N4.

  40. 3 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQwNTM3M2FkaXF6a2N4.

  41. 23 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MDE1ODc1M2FkaXF6a2N4.

  42. 25 March 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwNDczM2FkaXF6a2N4.

  43. 30 January 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0OTE3MmFkaXF6a2N4.

  44. 12 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NzExMDcyNWFkaXF6a2N4.

  45. 7 March 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3MTUxMGFkaXF6a2N4.

  46. 7 March 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDM2MDA5MGFkaXF6a2N4.

  47. 7 March 2000 Registered office changed on 07/03/00 from: tudor lodge 173 walpole lane swanwick southampton SO31 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk5MTcxN2FkaXF6a2N4.

  48. 25 November 1999 Accounting reference date extended from 30/11/99 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzA1ODQ5MmFkaXF6a2N4.

  49. 1 July 1999 Ad 23/06/99--------- £ si [email protected]=195000 £ ic 600000/795000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzUyNjkyM2FkaXF6a2N4.

  50. 14 April 1999 Ad 25/02/99--------- £ si [email protected]=599999 £ ic 1/600000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU3OTM4M2FkaXF6a2N4.

  51. 4 March 1999 Registered office changed on 04/03/99 from: tudor lodge 173 walpole lane swanwick southampton SO31 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDEyNjU0MGFkaXF6a2N4.

  52. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg4NTM1NWFkaXF6a2N4.

  53. 4 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3OTA3MWFkaXF6a2N4.

  54. 2 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY5MDM2NWFkaXF6a2N4.

  55. 2 March 1999 £ nc 100/1000000 19/02/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzEzMTI4NmFkaXF6a2N4.

  56. 2 March 1999 Accounting reference date shortened from 31/01/00 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTkzMTE1OGFkaXF6a2N4.

  57. 8 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM1NTE1NmFkaXF6a2N4.

  58. 8 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ3MDc4NGFkaXF6a2N4.

  59. 28 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjEwMzIxMWFkaXF6a2N4.

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