Aerospace Design Facilities Ltd

Company Registration Number: 03912742

Company registered in England and Wales

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Aerospace Design Facilities Ltd is a Private Company Limited by Shares first registered on 25 January 2000. Its current registered address is in Farnham Comon, Buckinghamshire.

Registered Address

TAYMOUNT
4A WOOD END CLOSE
FARNHAM COMON
BUCKINGHAMSHIRE
SL2 3RF

There are 8 companies currently registered at this postcode, including this one.

All companies at SL2 3RF

Registration Data

Company Number

03912742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £226,575£350,675£217,715£328,268£900,585
of which Cash £32,658£3,257£27,825£43,559£251,549
Total Assets £226,575£350,675£217,715£328,268£900,585
Current Liabilities £86,196£302,476£153,828£102,043£835,430
Net Current Assets £140,379£48,199£63,887£226,225£65,155
Total Net Worth £186,086£104,510£121,084£244,699£75,743

Previous Names

No previous names

Company Officers

  • OATEN, Karen Louise

    Secretary

    Appointed on 25 January 2000

     

    Taymount
    4a Wood End Close
    Farnham Comon
    Buckinghamshire
    SL2 3RF

  • OATEN, Adrian David

    Director

    Appointed on 25 January 2000

     

    Nationality: British

    Occupation: Design/Quality Engineer

    Month of birth: September 1967

    Taymount
    4a Wood End Close
    Farnham Comon
    Buckinghamshire
    SL2 3RF

  • OATEN, Karen

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1969

    Taymount
    4a Wood End Close
    Farnham Comon
    Buckinghamshire
    SL2 3RF

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

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDEFK. Transaction: MzE2ODUxODk1MWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1K35. Transaction: MzE1ODY4MzcwNmFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X52HMZIH. Transaction: MzE0Mzc4ODkyOGFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNQ54O. Transaction: MzEzMjI0MDI5OWFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X45B6ZWA. Transaction: MzEyMTE4ODk2NGFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92IEI. Transaction: MzEwODU5NzAyOGFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31NAU6P. Transaction: MzA5NDUwMTQ4N2FkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HP3JB5. Transaction: MzA4NjEyNzUyMGFkaXF6a2N4.

  9. 16 April 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X26G2OSO. Transaction: MzA3NjMzNDY4M2FkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X232GVJN. Transaction: MzA3MzY2ODIwNWFkaXF6a2N4.

  11. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216XDSY. Transaction: MzA3MjIyOTQwMmFkaXF6a2N4.

  12. 23 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X137QR0Q. Transaction: MzA1MjkxOTkzOGFkaXF6a2N4.

  13. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10I8PYI. Transaction: MzA1MDg1ODM4NGFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XUA4XRVO. Transaction: MzAzMjcwMTQ2OWFkaXF6a2N4.

  15. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK8UFQYZ. Transaction: MzAzMDg1MzQyOWFkaXF6a2N4.

  16. 3 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AECPXN3C. Transaction: MzAyMjk1NjE2MGFkaXF6a2N4.

  17. 27 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHG9YMWW. Transaction: MzAyMjU3NTMzNmFkaXF6a2N4.

  18. 13 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOI1YMIJ. Transaction: MzAyMTU5MzA2NmFkaXF6a2N4.

  19. 21 April 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XKWH1JCQ. Transaction: MzAxNDAwMjg4OGFkaXF6a2N4.

  20. 21 April 2010 Director's details changed for Adrian David Oaten on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XKWGZJCN. Transaction: MzAxNDAwMjU2MGFkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Karen Oaten on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XKWH0JCP. Transaction: MzAxNDAwMjU2MWFkaXF6a2N4.

  22. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POQB2GZV. Transaction: MzAwODA3NjYzMGFkaXF6a2N4.

  23. 3 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUP17TB. Transaction: MjAyNzE3NzI4OGFkaXF6a2N4.

  24. 29 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT4VH4CZ. Transaction: MjAxNjcyMjQ4OWFkaXF6a2N4.

  25. 1 April 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTT9YHX. Transaction: MjAwMjQxMDkwNGFkaXF6a2N4.

  26. 30 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5MjQzN2FkaXF6a2N4.

  27. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU3ODQxMWFkaXF6a2N4.

  28. 23 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0ODIyNGFkaXF6a2N4.

  29. 23 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA3ODAyM2FkaXF6a2N4.

  30. 15 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNzEyMzg3M2FkaXF6a2N4.

  31. 15 December 2005 Ad 01/02/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQyMzU5MGFkaXF6a2N4.

  32. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY5MzQ3NGFkaXF6a2N4.

  33. 17 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxMTU0NmFkaXF6a2N4.

  34. 3 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg4MTA0MGFkaXF6a2N4.

  35. 27 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE5MjAyNGFkaXF6a2N4.

  36. 7 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NzQ4Njk0MmFkaXF6a2N4.

  37. 11 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1ODY2NGFkaXF6a2N4.

  38. 29 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNDA5OTEzMGFkaXF6a2N4.

  39. 19 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA3OTQ0N2FkaXF6a2N4.

  40. 24 July 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NjE3MjUwMWFkaXF6a2N4.

  41. 10 May 2001 Accounting reference date extended from 31/01/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjgzMTgzMGFkaXF6a2N4.

  42. 23 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM2MzI4OGFkaXF6a2N4.

  43. 25 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDQ2MzE0NWFkaXF6a2N4.

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