Aerosystems Technical Services Limited

Company Registration Number: 03710219

Company registered in England and Wales

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Aerosystems Technical Services Limited is a Private Company Limited by Shares first registered on 9 February 1999. Its current registered address is in Wokingham, Berkshire.

Registered Address

HERRINGTON & CARMICHAEL LLP
27 BROAD STREET
WOKINGHAM
BERKSHIRE
RG40 1AU

There are 54 companies currently registered at this postcode, including this one.

All companies at RG40 1AU

Registration Data

Company Number

03710219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £154,213£159,716£145,380£154,679£153,588£156,950£194,651
of which Cash £147,174£159,716£145,380£154,679£153,588£156,950£184,732
Total Assets £154,213£159,716£145,380£154,679£153,588£156,950£194,651
Current Liabilities £9,998£16,328£7,092£4,168£7,042£2,072£42,729
Net Current Assets £144,215£143,388£138,288£150,511£146,546£154,878£151,922
Total Net Worth £109,368£101,476£88,264£90,807£109,849£118,949£151,922

Previous Names

No previous names

Company Officers

  • KNAPP, Stephen John

    Secretary

    Appointed on 2 May 2000

     

    Nationality: British

    HERRINGTON & CARMICHAEL LLP
    27
    Broad Street
    Wokingham
    Berkshire
    RG40 1AU
    United Kingdom

  • BESTON, Carole Ann

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    HERRINGTON & CARMICHAEL LLP
    27
    Broad Street
    Wokingham
    Berkshire
    RG40 1AU

  • BESTON, Edward David

    Director

    Appointed on 9 February 1999

     

    Nationality: British

    Occupation: Aerospace Advisor

    Month of birth: February 1940

    HERRINGTON & CARMICHAEL LLP
    27
    Broad Street
    Wokingham
    Berkshire
    RG40 1AU
    United Kingdom

  • BURROWS, Nicholas Charles

    Secretary

    Appointed on 9 February 1999

    Resigned on 2 May 2000

    Nationality: British

    Holly House 52 St Johns Road
    Mortimer Common
    Reading
    Berkshire
    RG7 3TR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1999

    Resigned on 9 February 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 17 June 2016 Appointment of Carole Ann Beston as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X59C5E9D. Transaction: MzE1MTAwMzcwMmFkaXF6a2N4.

  2. 5 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58J6AER. Transaction: MzE1MDExNDg1OGFkaXF6a2N4.

  3. 5 June 2016 Previous accounting period extended from 30 March 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X58J6AE3. Transaction: MzE1MDExNDg0OGFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50DNBU1. Transaction: MzE0MTUyNDk1OGFkaXF6a2N4.

  5. 12 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X479KP2R. Transaction: MzEyMzAwNDQ1MmFkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40YKH4Z. Transaction: MzExNjk5MDEwMmFkaXF6a2N4.

  7. 3 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39AJX7S. Transaction: MzEwMTIxMjA4OGFkaXF6a2N4.

  8. 9 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31CTMA9. Transaction: MzA5NDE0MDQxOWFkaXF6a2N4.

  9. 19 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28OA70W. Transaction: MzA3ODIxNTM5MGFkaXF6a2N4.

  10. 10 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21WYO95. Transaction: MzA3MjU1Nzg1NmFkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X1MZDME2. Transaction: MzA2ODYyODQ5MmFkaXF6a2N4.

  12. 10 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12CTBK9. Transaction: MzA1MjIwMjkwOWFkaXF6a2N4.

  13. 1 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ958VE4. Transaction: MzAzOTc4MTQ0MWFkaXF6a2N4.

  14. 9 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XPP1SRID. Transaction: MzAzMTg5NDE4MWFkaXF6a2N4.

  15. 9 February 2011 Secretary's details changed for Stephen John Knapp on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XPP1RRIC. Transaction: MzAzMTg5NDE2OGFkaXF6a2N4.

  16. 11 October 2010 Registered office address changed from Market Chambers 3 & 4 Market Place Wokingham Berkshire RG40 1AL on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLH0QO5I. Transaction: MzAyNDk4MTI3MmFkaXF6a2N4.

  17. 27 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARRMUKB3. Transaction: MzAxNjQyNDk5NGFkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: X6KB4IJ3. Transaction: MzAxMjA1ODEyNmFkaXF6a2N4.

  19. 23 March 2010 Director's details changed for Edward David Beston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6KB3IJ2. Transaction: MzAxMjA1ODAzM2FkaXF6a2N4.

  20. 23 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PARPTBRA. Transaction: MjAzNzcxMzgyNWFkaXF6a2N4.

  21. 12 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8HF7A8. Transaction: MjAyNTY0NjMwM2FkaXF6a2N4.

  22. 12 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ8HD7A6. Transaction: MjAyNTY0MDIwNWFkaXF6a2N4.

  23. 12 February 2009 Registered office changed on 12/02/2009 from market chambers, 3 & 4 market place, wokingham berkshire RG40 1AL [View PDF]

    Category: Address. Type: 287. Barcode: XQ8HC7A5. Transaction: MjAyNTY0MDIwNGFkaXF6a2N4.

  24. 12 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQ8HE7A7. Transaction: MjAyNTY0MDIwNmFkaXF6a2N4.

  25. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1TG61WN. Transaction: MjAxMDIxMzYyMmFkaXF6a2N4.

  26. 13 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE1NDA1M2FkaXF6a2N4.

  27. 13 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjE1NDM2NWFkaXF6a2N4.

  28. 13 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjE1NDQ2MmFkaXF6a2N4.

  29. 13 February 2008 Registered office changed on 13/02/08 from: market chambers 3 & 4 market place wokingham berkshire RG40 1AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjE1NDM0OGFkaXF6a2N4.

  30. 9 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA0Njg4N2FkaXF6a2N4.

  31. 3 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk1MjE3N2FkaXF6a2N4.

  32. 1 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk4MzYxM2FkaXF6a2N4.

  33. 17 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM4NjAzNWFkaXF6a2N4.

  34. 8 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: MDEwNzY5Mjg1OGFkaXF6a2N4.

  35. 15 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgyMjAzOGFkaXF6a2N4.

  36. 15 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjY4NDUwMGFkaXF6a2N4.

  37. 16 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc5Nzk5MmFkaXF6a2N4.

  38. 31 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM5MzQyM2FkaXF6a2N4.

  39. 3 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2MjA0MWFkaXF6a2N4.

  40. 16 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzkwNTYyNmFkaXF6a2N4.

  41. 18 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1ODkwOWFkaXF6a2N4.

  42. 30 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQzMzI4MWFkaXF6a2N4.

  43. 26 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk2NjI4NmFkaXF6a2N4.

  44. 25 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzk5MTIyOWFkaXF6a2N4.

  45. 18 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE1NDEwMmFkaXF6a2N4.

  46. 18 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYyODE4NWFkaXF6a2N4.

  47. 9 May 2000 Registered office changed on 09/05/00 from: seymour house the courtyard wokingham berkshire RG40 2AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODY0NDg2NWFkaXF6a2N4.

  48. 24 February 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgzNzM3MGFkaXF6a2N4.

  49. 22 February 1999 Ad 09/02/99--------- £ si [email protected]=748 £ ic 2/750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY3NzYxN2FkaXF6a2N4.

  50. 22 February 1999 Accounting reference date extended from 28/02/00 to 30/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODY3MTk4N2FkaXF6a2N4.

  51. 15 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDY1NjkyN2FkaXF6a2N4.

  52. 15 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTcyMDI4NGFkaXF6a2N4.

  53. 15 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ3MTI3OGFkaXF6a2N4.

  54. 10 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM4ODQ3MmFkaXF6a2N4.

  55. 9 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE2MTcyNWFkaXF6a2N4.

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