Aerosafe Limited

Company Registration Number: 03791857

Company registered in England and Wales

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Aerosafe Limited is a Private Company Limited by Shares first registered on 18 June 1999. Its current registered address is in Bristol.

Registered Address

VICTORIA HOUSE
51 VICTORIA STREET
BRISTOL
BS1 6AD

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

All companies at BS1 6AD

Registration Data

Company Number

03791857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1999

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

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • FLAMENOW LIMITED, active until 3 November 1999

Company Officers

  • LYDACO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 10 March 2003

     

    Victoria House
    51 Victoria Street
    Bristol
    BS1 6AD

  • ROWE, Bernard Vince

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1951

    Victoria House
    51 Victoria Street
    Bristol
    BS1 6AD

  • SQUIRE, Richard James

    Director

    Appointed on 10 March 2003

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: October 1955

    Victoria House
    51 Victoria Street
    Bristol
    BS1 6AD

  • MASON, Colin James

    Secretary

    Appointed on 5 July 1999

    Resigned on 10 September 2001

    Rose Cottage
    Fordgate
    Bridgwater
    Somerset
    TA7 0AP

  • MASON, Elizabeth

    Secretary

    Appointed on 10 September 2001

    Resigned on 10 March 2003

    Rose Cottage
    Fordgate
    Bridgwater
    Somerset
    TA7 0AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1999

    Resigned on 5 July 1999

    26
    Church Street
    London
    NW8 8EP

  • MASON, Colin James

    Director

    Appointed on 5 July 1999

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Training

    Month of birth: October 1947

    Rose Cottage
    Fordgate
    Bridgwater
    Somerset
    TA7 0AP

  • REDWOOD, Peter Boverton, Sir

    Director

    Appointed on 5 July 1999

    Resigned on 10 September 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1937

    Corton House
    Corton
    Warminster
    Wiltshire
    BA12 0SZ

  • SANDERSON, Martin

    Director

    Appointed on 10 March 2003

    Resigned on 26 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    49 Grasmere Avenue
    Reading
    Berkshire
    RG30 6UX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1999

    Resigned on 5 July 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • TILLEX FACILITIES LIMITED

    Corporate Director

    Appointed on 20 January 2004

    Resigned on 23 February 2013

    5 St James Close
    Pangbourne
    Reading
    Berkshire
    RG8 7AP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67TLV43. Transaction: MzE3Nzc2OTMxNGFkaXF6a2N4.

  2. 7 November 2016 Termination of appointment of Tillex Facilities Limited as a director on 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Officers. Type: TM01. Barcode: X5J867A0. Transaction: MzE2MTM3ODc1MWFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50VKP. Transaction: MzE1MTk0NTc2N2FkaXF6a2N4.

  4. 25 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59PAIPS. Transaction: MzE1MTQwNjIxMmFkaXF6a2N4.

  5. 22 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49QJX9D. Transaction: MzEyNTQ3NDUyMGFkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49SRKAY. Transaction: MzEyNTM5MDQ4MWFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3CM0HR5. Transaction: MzEwNDEwMzU1M2FkaXF6a2N4.

  8. 2 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUORQR. Transaction: MzEwMjk3NDg4MmFkaXF6a2N4.

  9. 25 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0HIRK. Transaction: MzA4MDQ1MDUxN2FkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9C5Y9. Transaction: MzA4MDQzNjQyM2FkaXF6a2N4.

  11. 18 January 2013 Director's details changed for Mr Bernard Vince Rowe on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X20C7TD6. Transaction: MzA3MTM1NTkwMGFkaXF6a2N4.

  12. 26 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPYP12. Transaction: MzA1OTgwMTAxMGFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRJJC. Transaction: MzA1OTc5NjUxMWFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X3OP8VK0. Transaction: MzAzOTkxMDU0MGFkaXF6a2N4.

  15. 15 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5PS1UZQ. Transaction: MzAzODg4ODUzNWFkaXF6a2N4.

  16. 12 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XUX6YLMZ. Transaction: MzAxOTMwNzAzMmFkaXF6a2N4.

  17. 12 July 2010 Secretary's details changed for Lydaco Nominees Limited on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH04. Barcode: XUX6ULMV. Transaction: MzAxOTMwNjc0OWFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Tillex Facilities Limited on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH02. Barcode: XUX6XLMY. Transaction: MzAxOTMwNjUwMmFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Mr Richard James Squire on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XUX6WLMX. Transaction: MzAxOTMwNjUwMGFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Mr Bernard Vince Rowe on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XUX6VLMW. Transaction: MzAxOTMwNjQ5OWFkaXF6a2N4.

  21. 1 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA3ZTL99. Transaction: MzAxODcwMzYwOWFkaXF6a2N4.

  22. 23 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APNUMBR4. Transaction: MjAzNzc0NzA2NWFkaXF6a2N4.

  23. 14 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZCQBJL. Transaction: MjAzNzExOTEwMGFkaXF6a2N4.

  24. 14 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKRG1EG. Transaction: MjAwODk4MzM3N2FkaXF6a2N4.

  25. 11 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyMjEyNGFkaXF6a2N4.

  26. 10 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgxMTYyNGFkaXF6a2N4.

  27. 25 July 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ4NTgyMGFkaXF6a2N4.

  28. 7 June 2007 Registered office changed on 07/06/07 from: fifth floor bridge house 48-52 baldwin street bristol avon BS1 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI2MzY2NmFkaXF6a2N4.

  29. 25 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU5NTk1OWFkaXF6a2N4.

  30. 9 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNTg0N2FkaXF6a2N4.

  31. 30 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEwMzYwNmFkaXF6a2N4.

  32. 12 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU3MDI3N2FkaXF6a2N4.

  33. 8 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMTYwMjYzNGFkaXF6a2N4.

  34. 20 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI0MzgzOGFkaXF6a2N4.

  35. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkzOTI1MWFkaXF6a2N4.

  36. 19 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTc0NzU1MmFkaXF6a2N4.

  37. 11 August 2004 Amended accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AAMD. Transaction: MDA5MjM0OTk2NGFkaXF6a2N4.

  38. 15 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0MTkzNWFkaXF6a2N4.

  39. 17 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzg1NzkzM2FkaXF6a2N4.

  40. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg3NDEyOGFkaXF6a2N4.

  41. 28 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE4MjQyMGFkaXF6a2N4.

  42. 15 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjQzNDE1OWFkaXF6a2N4.

  43. 2 September 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MzE4OTk1MGFkaXF6a2N4.

  44. 3 July 2003 Accounting reference date shortened from 30/06/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mzk3OTQyN2FkaXF6a2N4.

  45. 27 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxNTY4MWFkaXF6a2N4.

  46. 14 April 2003 Location - directors service contracts and memoranda [View PDF]

    Category: Address. Type: 318. Transaction: MDAzNDYwNTkwOGFkaXF6a2N4.

  47. 21 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE2MTU2MmFkaXF6a2N4.

  48. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc2MDc2OGFkaXF6a2N4.

  49. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk3MzIyN2FkaXF6a2N4.

  50. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU2MDE2OGFkaXF6a2N4.

  51. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM3MzQxNGFkaXF6a2N4.

  52. 5 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTI3NjA3NWFkaXF6a2N4.

  53. 5 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDk1Mzg1N2FkaXF6a2N4.

  54. 5 March 2003 S-div 24/02/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyOTI2ODIwNGFkaXF6a2N4.

  55. 15 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4NjkxMGFkaXF6a2N4.

  56. 1 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNTkwMzQ1N2FkaXF6a2N4.

  57. 12 April 2002 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIzMjExOWFkaXF6a2N4.

  58. 21 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk2MzQxM2FkaXF6a2N4.

  59. 21 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc4MTczNGFkaXF6a2N4.

  60. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQxMjA2NmFkaXF6a2N4.

  61. 5 February 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExODMyMzgxOGFkaXF6a2N4.

  62. 7 September 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0Mjc3NmFkaXF6a2N4.

  63. 8 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTYwNTE0OWFkaXF6a2N4.

  64. 3 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI0OTM0NWFkaXF6a2N4.

  65. 3 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTcwMDI3NmFkaXF6a2N4.

  66. 3 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQwOTYwMWFkaXF6a2N4.

  67. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA1MjEyNGFkaXF6a2N4.

  68. 3 November 1999 Registered office changed on 03/11/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTUwMDA4M2FkaXF6a2N4.

  69. 2 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTAwNTY2OGFkaXF6a2N4.

  70. 1 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE3NDcxMWFkaXF6a2N4.

  71. 1 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkwNjczOWFkaXF6a2N4.

  72. 18 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTcyMjE4MWFkaXF6a2N4.

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