Aircraft Components & Equipment Supplies Ltd

Company Registration Number: 03902929

Company registered in England and Wales

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Aircraft Components & Equipment Supplies Ltd is a Private Company Limited by Shares first registered on 6 January 2000. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

1 LYON ROAD
WALTON-ON-THAMES
SURREY
KT12 3PU

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

All companies at KT12 3PU

Registration Data

Company Number

03902929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,098,271£1,936,458£1,595,822£1,241,481£1,302,912£905,227£911,009£669,578£541,433£470,631£353,833
of which Cash £16,021£11,041£7,241£26,206£187,712£58,470£161,643£65,345£73,430£21,148£28,718
Total Assets £2,098,271£1,936,458£1,595,822£1,241,481£1,302,912£905,227£911,009£669,578£541,433£470,631£353,833
Current Liabilities £809,709£937,010£768,257£552,520£643,504£410,530£447,551£281,680£248,317£259,669£107,517
Net Current Assets £1,288,562£999,448£827,565£688,961£659,408£494,697£463,458£387,898£293,116£210,962£246,316
Total Net Worth £1,289,304£1,001,802£829,328£691,310£662,540£498,231£468,718£391,688£298,172£215,767£249,398

Previous Names

No previous names

Company Officers

  • GENNA, Vittorio

    Director

    Appointed on 14 June 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1961

    N.16
    Viale Antonio Gramsci
    80122
    Napoli
    Italy

  • SCANNAPIECO, Fulvio

    Director

    Appointed on 14 June 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1952

    N. 16
    Viale Antonio Gramsci
    80122
    Napoli
    Italy

  • SCARAMELLA, Roberto

    Director

    Appointed on 14 June 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1967

    N.16
    Viale Antonio Gramsci
    80122
    Napoli
    Italy

  • VARINI, Adolfo

    Director

    Appointed on 14 June 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1964

    N. 16
    Viale Antonio Gramsci
    80122
    Napoli
    Italy

  • WHITTINGTON, Murdina

    Secretary

    Appointed on 6 January 2000

    Resigned on 1 February 2011

    17 Ash Road
    Shepperton
    Middlesex
    TW17 0DW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2000

    Resigned on 6 January 2000

    26
    Church Street
    London
    NW8 8EP

  • DAVIS, Colin

    Director

    Appointed on 1 February 2011

    Resigned on 14 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Glycine House
    Hampton Court Road
    East Molesey
    Surrey
    KT8 9BZ
    United Kingdom

  • DE BOUILLANE, Thibaut Marie Gerard Ghislain

    Director

    Appointed on 1 February 2011

    Resigned on 14 June 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1960

    Gloucester Cottage
    Collingham Road
    London
    SW5 0LS
    United Kingdom

  • MORRISON, Neil

    Director

    Appointed on 6 January 2000

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Aerospace Sales Consultant

    Month of birth: June 1945

    1
    Lyon Road
    Walton-On-Thames
    Surrey
    KT12 3PU
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J882RS. Transaction: MzE2MTM5OTU0OGFkaXF6a2N4.

  2. 17 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59C48RS. Transaction: MzE1MDk5MzY1OGFkaXF6a2N4.

  3. 17 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59C48X7. Transaction: MzE1MDk5Mzc1OWFkaXF6a2N4.

  4. 16 June 2016 Termination of appointment of Thibaut Marie Gerard Ghislain De Bouillane as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X599IESY. Transaction: MzE1MDkyMjI5NmFkaXF6a2N4.

  5. 16 June 2016 Termination of appointment of Colin Davis as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X599IEHS. Transaction: MzE1MDkyMjIwNGFkaXF6a2N4.

  6. 16 June 2016 Appointment of Mr Roberto Scaramella as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X599IDJS. Transaction: MzE1MDkyMTkxN2FkaXF6a2N4.

  7. 16 June 2016 Appointment of Mr Vittorio Genna as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X599IACB. Transaction: MzE1MDkyMDg5NWFkaXF6a2N4.

  8. 16 June 2016 Appointment of Mr Adolfo Varini as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X599I62E. Transaction: MzE1MDkxOTcyNGFkaXF6a2N4.

  9. 16 June 2016 Appointment of Mr Fulvio Scannapieco as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X599HUS9. Transaction: MzE1MDkxNjY1NmFkaXF6a2N4.

  10. 8 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57XEQ68. Transaction: MzE1MDEzNzM2MGFkaXF6a2N4.

  11. 3 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF8U3E. Transaction: MzEzNDM2NjAzOGFkaXF6a2N4.

  12. 23 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BSXPU0. Transaction: MzEyNzQ0NTI5NWFkaXF6a2N4.

  13. 8 December 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3MABE02. Transaction: MzExMzAzMzkwNmFkaXF6a2N4.

  14. 9 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA200H. Transaction: MzEwMzM2MzM5OGFkaXF6a2N4.

  15. 24 April 2014 Termination of appointment of Neil Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HASIY. Transaction: MzA5ODcwODQ3NGFkaXF6a2N4.

  16. 31 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68V6Z. Transaction: MzA4Nzk2MDAzN2FkaXF6a2N4.

  17. 5 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL1BU9. Transaction: MzA4MTA1NjM4MWFkaXF6a2N4.

  18. 31 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUCWO. Transaction: MzA2Njc1MzU2NmFkaXF6a2N4.

  19. 31 October 2012 Director's details changed for Neil Morrison on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1KOUCWG. Transaction: MzA2Njc0MTYwNGFkaXF6a2N4.

  20. 31 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KPJD1F. Transaction: MzA2Njg0MDk0NWFkaXF6a2N4.

  21. 26 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KCNJ63. Transaction: MzA2NjY2ODIxMmFkaXF6a2N4.

  22. 4 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9M9E. Transaction: MzA2NTI4NjUzNWFkaXF6a2N4.

  23. 5 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX39WG. Transaction: MzA1MDE4NzIzM2FkaXF6a2N4.

  24. 24 November 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XFCCXZIE. Transaction: MzA0Nzc0NDQ4M2FkaXF6a2N4.

  25. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5ZJEYRN. Transaction: MzA0NjIyNzkwNmFkaXF6a2N4.

  26. 26 October 2011 Previous accounting period shortened from 31 March 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: X5DPEYP5. Transaction: MzA0NjEzMTk5NGFkaXF6a2N4.

  27. 22 February 2011 Appointment of Mr Colin Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTSIGRU1. Transaction: MzAzMjYzNjAyMGFkaXF6a2N4.

  28. 21 February 2011 Registered office address changed from 58a High Street Shepperton Middlesex TW17 9AU on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTS86RUH. Transaction: MzAzMjYzNTU1MmFkaXF6a2N4.

  29. 21 February 2011 Appointment of Mr Thibaut De Bouillane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTS5HRUP. Transaction: MzAzMjYzNTQ0N2FkaXF6a2N4.

  30. 21 February 2011 Termination of appointment of Murdina Whittington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTPXIRUF. Transaction: MzAzMjYyMzUwMGFkaXF6a2N4.

  31. 10 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XFBX5QO3. Transaction: MzAzMDExMTIyM2FkaXF6a2N4.

  32. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCV0JQER. Transaction: MzAyOTU4ODkzNWFkaXF6a2N4.

  33. 13 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XI3VDGMS. Transaction: MzAwNzAwMTkxMWFkaXF6a2N4.

  34. 13 January 2010 Director's details changed for Neil Morrison on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XI3VCGMR. Transaction: MzAwNzAwMTUxNmFkaXF6a2N4.

  35. 30 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGQ8ZDPC. Transaction: MjA0MjUxNDAzNGFkaXF6a2N4.

  36. 9 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGJS78S. Transaction: MjAyNTQwNDgyNmFkaXF6a2N4.

  37. 19 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP95U0PW. Transaction: MjAwNzUzMzQ3NWFkaXF6a2N4.

  38. 28 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NzU0NGFkaXF6a2N4.

  39. 20 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTYwODMzOWFkaXF6a2N4.

  40. 29 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMxOTY3OGFkaXF6a2N4.

  41. 22 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE0OTE4NmFkaXF6a2N4.

  42. 12 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU2MjM2MGFkaXF6a2N4.

  43. 29 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzU4MzkyMmFkaXF6a2N4.

  44. 11 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3MTEwNmFkaXF6a2N4.

  45. 13 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjI5MTU2NGFkaXF6a2N4.

  46. 19 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM0MjQ0NWFkaXF6a2N4.

  47. 18 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: MDA1MzcwMDkxMWFkaXF6a2N4.

  48. 8 January 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4NTI0MmFkaXF6a2N4.

  49. 6 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzEzMDU3OWFkaXF6a2N4.

  50. 2 April 2002 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjE4NTI4MmFkaXF6a2N4.

  51. 15 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3MzU0OWFkaXF6a2N4.

  52. 15 November 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMzAzMjcxOGFkaXF6a2N4.

  53. 12 January 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0OTgzNWFkaXF6a2N4.

  54. 13 November 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQ3MjUyOWFkaXF6a2N4.

  55. 4 February 2000 Accounting reference date shortened from 31/01/01 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzU0MzAxNGFkaXF6a2N4.

  56. 4 February 2000 Ad 06/01/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2MTE0NzM5MWFkaXF6a2N4.

  57. 6 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc4Mjc3MmFkaXF6a2N4.

  58. 6 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA5MjEwN2FkaXF6a2N4.

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