Aeroplas Holdings Ltd.

Company Registration Number: 03978798

Company registered in England and Wales

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Aeroplas Holdings Ltd. is a Private Company Limited by Shares first registered on 18 April 2000. Its current registered address is in West Midlands.

Registered Address

335 JOCKEY ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5XE

There are 55 companies currently registered at this postcode, including this one.

All companies at B73 5XE

Registration Data

Company Number

03978798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £4,852,983£4,338,845£4,447,428£4,020,738£3,646,403
Current Assets £4,767,966£5,292,549£4,609,144£4,864,342£4,782,638
of which Cash £362,604£790,651£32,274£394,942£498,244
Total Assets £9,620,949£9,631,394£9,056,572£8,885,080£8,429,041
Current Liabilities £2,410,767£2,342,022£2,058,731£2,635,153£2,506,518
Net Current Assets £2,357,199£2,950,527£2,550,413£2,229,189£2,276,120
Total Net Worth £7,210,182£7,289,372£6,997,841£6,249,927£5,922,523

Previous Names

  • AEROPLAS 2000 LTD, active until 19 December 2000
  • AEROPLAS (UK) HOLDINGS LTD, active until 15 September 2000

Company Officers

  • GAKHAL, Jasbir Kaur

    Secretary

    Appointed on 22 July 2016

     

    335 Jockey Road
    Sutton Coldfield
    West Midlands
    B73 5XE

  • GAKHAL, Ajit Singh

    Director

    Appointed on 18 April 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1940

    78 Walsall Road
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3AZ

  • GAKHAL, Tersam Singh

    Director

    Appointed on 18 April 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1947

    2 Metchley Park Road
    Birmingham
    West Midlands
    B15 2PG

  • PAWAR, Sohan Singh

    Director

    Appointed on 18 April 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1932

    31 The Parkway
    Walsall
    West Midlands
    WS4 1XB

  • DAVIS, Susan Ann

    Secretary

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    335 Jockey Road
    Boldmere
    Sutton Coldfield
    West Midlands
    B73 5XE

  • GAKHAL, Tersam Singh

    Secretary

    Appointed on 18 April 2000

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Engineer

    2 Metchley Park Road
    Birmingham
    West Midlands
    B15 2PG

  • ASHDOWN, Gwynneth Brenda

    Director

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    Nationality: British

    Occupation: Part Time Secretary

    335 Jockey Road
    Boldmere
    Sutton Coldfield
    West Midlands
    B73 5XE

  • GAKHAL, Kirpal Singh

    Director

    Appointed on 18 April 2000

    Resigned on 26 August 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1953

    26 Nursery Lane
    Sutton Coldfield
    West Midlands
    B74 4TP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQWAY. Transaction: MzE1OTI3NTMzMWFkaXF6a2N4.

  2. 6 October 2016 Appointment of Jasbir Kaur Gakhal as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP03. Barcode: X5H1MHSP. Transaction: MzE1OTA3NTc2NGFkaXF6a2N4.

  3. 6 October 2016 Termination of appointment of Tersam Singh Gakhal as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5H1MGWP. Transaction: MzE1OTA3NTQzNWFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55992UB. Transaction: MzE0NjYwMDQ2NWFkaXF6a2N4.

  5. 21 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNG19S. Transaction: MzEzMTE1NzQ3MWFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z8ZVF. Transaction: MzEyMjgxNDI1NWFkaXF6a2N4.

  7. 19 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQ93N. Transaction: MzEwNzc0NzA4OWFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36HE7E2. Transaction: MzA5ODc0NTY0NGFkaXF6a2N4.

  9. 30 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZX4A. Transaction: MzA4NjAxOTM2NGFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1DL7. Transaction: MzA3NjY2MDc2OWFkaXF6a2N4.

  11. 2 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICL30G. Transaction: MzA2NTEwNTE1OGFkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X175RJG2. Transaction: MzA1NjExODI1NGFkaXF6a2N4.

  13. 12 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWJPUVMP. Transaction: MzA0MDI5OTQwOGFkaXF6a2N4.

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

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDQ4ATEL. Transaction: MzAzNTc4NjUzNWFkaXF6a2N4.

  15. 30 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1O7CNSX. Transaction: MzAyNDM0MTM2MmFkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XN370JHU. Transaction: MzAxNDI5NjgwMmFkaXF6a2N4.

  17. 14 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADVK3CEV. Transaction: MjAzOTI3OTgwM2FkaXF6a2N4.

  18. 24 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S5V9AG. Transaction: MjAzMTQyMTkwMGFkaXF6a2N4.

  19. 2 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7AQJ3LO. Transaction: MjAxNDYxMjg5MWFkaXF6a2N4.

  20. 17 September 2008 Appointment terminated director kirpal gakhal [View PDF]

    Category: Officers. Type: 288b. Barcode: AEXEP37Y. Transaction: MjAxMzU4NDAzN2FkaXF6a2N4.

  21. 25 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR71Z6X. Transaction: MjAwNDEyMjg4OGFkaXF6a2N4.

  22. 18 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzNjEzNWFkaXF6a2N4.

  23. 19 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUzOTg5MmFkaXF6a2N4.

  24. 14 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUyNzgxMGFkaXF6a2N4.

  25. 25 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU4NTAzN2FkaXF6a2N4.

  26. 10 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTE0MDA1OGFkaXF6a2N4.

  27. 27 June 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0MDk3M2FkaXF6a2N4.

  28. 14 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDU2OTg2NmFkaXF6a2N4.

  29. 20 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0NjI2NmFkaXF6a2N4.

  30. 12 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTQ2MjgzNWFkaXF6a2N4.

  31. 24 January 2004 Ad 31/12/03--------- £ si [email protected]=20 £ ic 20000/20020 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjAwNjI2M2FkaXF6a2N4.

  32. 24 January 2004 £ nc 20000/20020 30/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2Njg0ODg5NGFkaXF6a2N4.

  33. 24 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMxMDMwMGFkaXF6a2N4.

  34. 24 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjEzOTY2MGFkaXF6a2N4.

  35. 16 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjA3Mzc2NWFkaXF6a2N4.

  36. 9 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzOTI3M2FkaXF6a2N4.

  37. 14 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTUwNDg1NGFkaXF6a2N4.

  38. 24 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjIxOTkyOWFkaXF6a2N4.

  39. 1 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDAzMjg2N2FkaXF6a2N4.

  40. 30 April 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM4NzYwOGFkaXF6a2N4.

  41. 23 May 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4OTU1MWFkaXF6a2N4.

  42. 25 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODY1MDcwNGFkaXF6a2N4.

  43. 13 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjE4MTIxOGFkaXF6a2N4.

  44. 13 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzczNjcwNmFkaXF6a2N4.

  45. 1 March 2001 Ad 15/01/01--------- £ si [email protected]=19996 £ ic 4/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDY5NjA3N2FkaXF6a2N4.

  46. 28 February 2001 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTY4ODIyMGFkaXF6a2N4.

  47. 18 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM3NzgxOGFkaXF6a2N4.

  48. 18 January 2001 £ nc 1000/20000 10/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTgyODMzMmFkaXF6a2N4.

  49. 18 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTc2ODY5OGFkaXF6a2N4.

  50. 14 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODM0NTE2NmFkaXF6a2N4.

  51. 16 August 2000 Ad 18/04/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDk1NzI3MWFkaXF6a2N4.

  52. 16 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc5NDc5OWFkaXF6a2N4.

  53. 16 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYyMTQzN2FkaXF6a2N4.

  54. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg4MjUyNGFkaXF6a2N4.

  55. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk2OTIwMmFkaXF6a2N4.

  56. 16 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg5OTcxNGFkaXF6a2N4.

  57. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgyNjA5MGFkaXF6a2N4.

  58. 18 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjYyODA3NGFkaXF6a2N4.

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