Aerostars Limited

Company Registration Number: 03731711

Company registered in England and Wales

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Aerostars Limited is a Private Company Limited by Shares first registered on 12 March 1999. Its current registered address is in Dawlish, Devon.

Registered Address

87 CORONATION AVENUE
DAWLISH
DEVON
ENGLAND
EX7 9EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03731711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £100£0£0£0£0£0
Current Assets £238£767£16,795£4,788£2,543£9,689
of which Cash £238£767£16,795£4,750£1,801£9,605
Total Assets £338£767£16,795£4,788£2,543£9,689
Current Liabilities £0£1,058£13,893£0£1,483£8,075
Net Current Assets £238£-291£2,902£4,788£1,060£1,614
Total Net Worth £338£-291£2,902£1,603£1,060£1,614

Previous Names

  • KIARA LIMITED, active until 16 June 1999

Company Officers

  • HAMMOND, Andrew Duncan

    Secretary

    Appointed on 12 March 1999

     

    Flat 3 Wymondley House
    Little Wymondley
    Hitchin
    Hertfordshire
    SG4 7JB

  • MACCLINTON, Darren

    Secretary

    Appointed on 16 June 1999

     

    Nationality: British

    Occupation: Accountant

    87
    Coronation Avenue
    Dawlish
    Devon
    EX7 9EH
    England

  • BOARDMAN, Dave

    Director

    Appointed on 31 March 2013

     

    Nationality: British

    Occupation: Pilot

    Month of birth: January 1987

    37
    Ranvilles Lane
    Fareham
    Hampshire
    PO14 3DX
    United Kingdom

  • RIJKSE, Mark Vincent

    Director

    Appointed on 31 March 2013

     

    Nationality: British

    Occupation: Pilot

    Month of birth: January 1968

    7
    Palace Gardens Terrace
    London
    W8 4SA
    England

  • STOW, Jeffrey William

    Director

    Appointed on 12 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    The Saddlery
    Water End
    Hemel Hempstead
    Herts
    HP1 3BH

  • S M SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 March 1999

    Resigned on 12 March 1999

    62a Herga Road
    Wealdstone
    Middlesex
    HA3 5AS

  • MB REGISTRARS LIMITED

    Director

    Appointed on 12 March 1999

    Resigned on 12 March 1999

    Month of birth: May 1996

    57 Woodhall Gate
    Pinner
    Middlesex
    HA5 4TY

  • WILLSON, Gene Hedley

    Director

    Appointed on 16 June 1999

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Pilot

    Month of birth: October 1950

    Calthorpes Farm
    Howe Lane, Great Sampford
    Saffron Walden
    Essex
    CB10 2NY

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

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Latest Filings

  1. 23 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: X5BT5K68. Transaction: MzE1MzU1MDA1OGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53SN6UR. Transaction: MzE0NTA3NjcxN2FkaXF6a2N4.

  3. 8 March 2016 Secretary's details changed for Darren Macclinton on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH03. Barcode: X52CFAXT. Transaction: MzE0MzYyNDEzOWFkaXF6a2N4.

  4. 8 March 2016 Registered office address changed from 62a Paradise Road Teignmouth Devon TQ14 8NJ to 87 Coronation Avenue Dawlish Devon EX7 9EH on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CFAKZ. Transaction: MzE0MzYyNDA1OGFkaXF6a2N4.

  5. 15 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YN0PW3. Transaction: MzEzOTc5NDg2M2FkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43CRJLD. Transaction: MzExOTMzNzE5OWFkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCXAWB. Transaction: MzExMzEzNjcxMWFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34121O9. Transaction: MzA5NjY0MzQxNGFkaXF6a2N4.

  9. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHD5YW. Transaction: MzA5MDA4MDYyMmFkaXF6a2N4.

  10. 4 November 2013 Director's details changed for Mr Mark Rijske on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X2KGLCOJ. Transaction: MzA4ODE0MDQwMGFkaXF6a2N4.

  11. 9 August 2013 Appointment of Mr Mark Rijske as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EF9B7K. Transaction: MzA4MzAwMzg4MWFkaXF6a2N4.

  12. 8 August 2013 Appointment of Mr Dave Boardman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECO0RK. Transaction: MzA4Mjk1MzYzMWFkaXF6a2N4.

  13. 1 August 2013 Secretary's details changed for Darren Macclinton on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH03. Barcode: X2DULKYR. Transaction: MzA4MjU3MDk4NmFkaXF6a2N4.

  14. 1 August 2013 Registered office address changed from C/O D. Macclinton 48 Pennyacre Road Teignmouth Devon TQ14 8LB England on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DULKE8. Transaction: MzA4MjU3MDgzNGFkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWQBO. Transaction: MzA3NDkyMDkxNmFkaXF6a2N4.

  16. 21 March 2013 Secretary's details changed for Darren Macclinton on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X24KWQBC. Transaction: MzA3NDkyMDg4NGFkaXF6a2N4.

  17. 9 February 2013 Termination of appointment of Gene Willson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21UG86P. Transaction: MzA3MjU0OTg1OGFkaXF6a2N4.

  18. 20 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20H8TJS. Transaction: MzA3MTQwNzg2MWFkaXF6a2N4.

  19. 27 March 2012 Registered office address changed from C/O D. Macclinton 19 Gilbert Way Braintree Essex CM7 9UA United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KX88X. Transaction: MzA1NDgzNjg4MmFkaXF6a2N4.

  20. 27 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15KX6Y8. Transaction: MzA1NDgzNjQzNGFkaXF6a2N4.

  21. 20 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A12VHQ0B. Transaction: MzA1MjcxNjI0MmFkaXF6a2N4.

  22. 16 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X1XDJSH0. Transaction: MzAzMzkzMjU5NGFkaXF6a2N4.

  23. 16 March 2011 Director's details changed for Jeffrey William Stow on 12 March 2011 [View PDF]

    Action Date: 12 March 2011. Category: Officers. Type: CH01. Barcode: X1XDISHZ. Transaction: MzAzMzkzMjM5N2FkaXF6a2N4.

  24. 21 February 2011 Registered office address changed from Titan Airways Ltd Enterprise Hou Bassingbourn Road London Stansted Airport Stansted Essex CM24 1RN on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTNEQRU2. Transaction: MzAzMjYxNzcyMGFkaXF6a2N4.

  25. 13 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOPB7QMH. Transaction: MzAzMDM5MDgwM2FkaXF6a2N4.

  26. 29 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XOWPXJK6. Transaction: MzAxNDU5MTE3OWFkaXF6a2N4.

  27. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG03JH0T. Transaction: MzAwODI3Mzg3NWFkaXF6a2N4.

  28. 16 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6E9I92J. Transaction: MjAzMDcyMjg4OWFkaXF6a2N4.

  29. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ8LI6LV. Transaction: MjAyMzc0MjgxNWFkaXF6a2N4.

  30. 6 May 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYET7ZDL. Transaction: MjAwNDY2MTY0MmFkaXF6a2N4.

  31. 17 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AJDDNY15. Transaction: MjAwMTU2OTMzOGFkaXF6a2N4.

  32. 27 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI3ODM2M2FkaXF6a2N4.

  33. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NTEyNGFkaXF6a2N4.

  34. 17 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY0OTA4NWFkaXF6a2N4.

  35. 17 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk3OTY3NWFkaXF6a2N4.

  36. 6 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5MjIyMGFkaXF6a2N4.

  37. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI4NDI1MGFkaXF6a2N4.

  38. 1 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxNjEyOGFkaXF6a2N4.

  39. 8 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzMzNDQwMmFkaXF6a2N4.

  40. 21 May 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4MjE5N2FkaXF6a2N4.

  41. 19 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzI4OTE2NmFkaXF6a2N4.

  42. 20 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY1MDc0NmFkaXF6a2N4.

  43. 10 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDc5NjE2MGFkaXF6a2N4.

  44. 20 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5NjgwOWFkaXF6a2N4.

  45. 9 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDcyNDAwOGFkaXF6a2N4.

  46. 30 May 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1MzUzOWFkaXF6a2N4.

  47. 24 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgwMjg4MWFkaXF6a2N4.

  48. 24 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ2OTk4MGFkaXF6a2N4.

  49. 15 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjUzMDU2MGFkaXF6a2N4.

  50. 11 June 1999 Ad 12/03/99--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTIzOTc3MWFkaXF6a2N4.

  51. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg2MDQ2NmFkaXF6a2N4.

  52. 11 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc5NTEyN2FkaXF6a2N4.

  53. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAzNDE3NWFkaXF6a2N4.

  54. 11 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg0MjAxMWFkaXF6a2N4.

  55. 11 June 1999 Registered office changed on 11/06/99 from: 57 woodhall gate pinner middlesex HA5 4TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc0MTg1MGFkaXF6a2N4.

  56. 12 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzYwMDU2NmFkaXF6a2N4.

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