Aerospares 2000 Limited

Company Registration Number: 04021429

Company registered in England and Wales

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Aerospares 2000 Limited is a Private Company Limited by Shares first registered on 26 June 2000. Its current registered address is in Watford, Herts.

Registered Address

UNITS 4 & 5
GARNETT CLOSE
WATFORD
HERTS
WD24 7GN

There are 5 companies currently registered at this postcode, including this one.

All companies at WD24 7GN

Registration Data

Company Number

04021429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,852,066£6,843,016£4,902,718£2,645,324£2,083,573£1,804,012
of which Cash £860,662£1,217,347£1,388,414£221,428£641,087£565,315
Total Assets £8,852,066£6,843,016£4,902,718£2,645,324£2,083,573£1,804,012
Current Liabilities £2,093,674£2,160,742£1,894,919£1,127,943£899,078£658,172
Net Current Assets £6,758,392£4,682,274£3,007,799£1,517,381£1,184,495£1,145,840
Total Net Worth £6,794,055£4,719,037£3,036,718£1,517,381£1,184,495£1,145,840

Previous Names

No previous names

Company Officers

  • NEMENYI, Adam Meir

    Secretary

    Appointed on 3 February 2011

     

    Units 4
    & 5
    Garnett Close
    Watford
    Herts
    WD24 7GN

  • NEMENYI, Adam Meir

    Director

    Appointed on 26 June 2000

     

    Nationality: British

    Occupation: Aviator

    Month of birth: August 1981

    Units 4
    & 5
    Garnett Close
    Watford
    Herts
    WD24 7GN
    England

  • NEWMAN, Suzette Judith

    Secretary

    Appointed on 21 June 2004

    Resigned on 3 February 2011

    Aerospace House
    2a.Tudor Road
    Harrow
    Middlesex
    HA3 5PE

  • SHANEHORN, Miriam

    Secretary

    Appointed on 26 June 2000

    Resigned on 21 June 2004

    3 Hatomer Street
    Ramat Ilan
    Givat Shmuel
    Israel

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 June 2000

    Resigned on 26 June 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • NEWMAN, Suzette Judith

    Director

    Appointed on 21 June 2004

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1951

    Aerospace House
    2a.Tudor Road
    Harrow
    Middlesex
    HA3 5PE

  • SHANEHORN, Miriam

    Director

    Appointed on 26 June 2000

    Resigned on 21 June 2004

    Nationality: Israeli

    Occupation: H.R.Director

    Month of birth: April 1949

    3 Hatomer Street
    Ramat Ilan
    Givat Shmuel
    Israel

  • SIMON, Graham Bennett

    Director

    Appointed on 26 June 2000

    Resigned on 17 November 2010

    Nationality: British

    Occupation: It Developer

    Month of birth: October 1952

    Aerospace House
    2a.Tudor Road
    Harrow
    Middlesex
    HA3 5PE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 26 June 2000

    Resigned on 26 June 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 28 September 2016 Secretary's details changed for Mr Adam Meir Nemenyi on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH03. Barcode: X5GGHPTV. Transaction: MzE1ODQyODc1N2FkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASINI2. Transaction: MzE1MjU0Mjc4OGFkaXF6a2N4.

  3. 8 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A584YB8A. Transaction: MzE1MDEwOTI1NWFkaXF6a2N4.

  4. 30 December 2015 Director's details changed for Mr Adam Meir Nemenyi on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4NCORE3. Transaction: MzEzODU5MjQxNGFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6PD76. Transaction: MzEyNzUyOTMwOWFkaXF6a2N4.

  6. 17 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WL78H. Transaction: MzEyMjg4MjI1N2FkaXF6a2N4.

  7. 7 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3DRP7VL. Transaction: MzEwNTIwMzAwNmFkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTT7U3. Transaction: MzEwNDM0Nzc0MGFkaXF6a2N4.

  9. 1 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36NTSPU. Transaction: MzA5OTI1OTY3MWFkaXF6a2N4.

  10. 19 December 2013 Registered office address changed from Aerospace House 2a.Tudor Road Harrow Middlesex HA3 5PE on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKDM3T. Transaction: MzA5MTE2MTc2NWFkaXF6a2N4.

  11. 22 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: A2CSOPPT. Transaction: MzA4MTg3Njg2NGFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2C71S03. Transaction: MzA4MTE2OTI4NWFkaXF6a2N4.

  13. 20 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6G60. Transaction: MzA2MTExNDczM2FkaXF6a2N4.

  14. 12 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AIAO1N. Transaction: MzA1ODk4NzU1OWFkaXF6a2N4.

  15. 4 November 2011 Director's details changed for Mr Adam Meir Nemenyi on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X8S40YYX. Transaction: MzA0NjYxODM5M2FkaXF6a2N4.

  16. 4 November 2011 Secretary's details changed for Adam Meir Nemenyi on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH03. Barcode: X8RZZYYQ. Transaction: MzA0NjYxODE2M2FkaXF6a2N4.

  17. 19 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X8MRQVY1. Transaction: MzA0MDY5MzQ1NGFkaXF6a2N4.

  18. 11 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RNN7UVKH. Transaction: MzA0MDE5NDU3MmFkaXF6a2N4.

  19. 21 April 2011 Secretary's details changed for Adam Meir Nemenyi on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH03. Barcode: XF18TTHO. Transaction: MzAzNjAyOTE5OWFkaXF6a2N4.

  20. 21 April 2011 Director's details changed for Mr Adam Meir Nemenyi on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XF164THX. Transaction: MzAzNjAyOTAwMWFkaXF6a2N4.

  21. 8 February 2011 Appointment of Adam Meir Nemenyi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPB8RRH4. Transaction: MzAzMTg1MTQ4OWFkaXF6a2N4.

  22. 8 February 2011 Termination of appointment of Suzette Newman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPB76RHI. Transaction: MzAzMTg1MTM3NGFkaXF6a2N4.

  23. 12 January 2011 Termination of appointment of Suzette Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APZ8JQKZ. Transaction: MzAzMDMyMDAzOGFkaXF6a2N4.

  24. 12 January 2011 Termination of appointment of Graham Simon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APZ8LQK1. Transaction: MzAzMDMxOTkwOWFkaXF6a2N4.

  25. 20 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XLWOELUV. Transaction: MzAxOTgxMzkzOGFkaXF6a2N4.

  26. 20 July 2010 Director's details changed for Graham Bennett Simon on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XLWODLUU. Transaction: MzAxOTgxMzc4NWFkaXF6a2N4.

  27. 20 July 2010 Director's details changed for Mrs Suzette Judith Newman on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XLWOCLUT. Transaction: MzAxOTgxMzc4NGFkaXF6a2N4.

  28. 20 July 2010 Director's details changed for Mr Adam Meir Nemenyi on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XLWOBLUS. Transaction: MzAxOTgxMzc4M2FkaXF6a2N4.

  29. 20 July 2010 Secretary's details changed for Suzette Judith Newman on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH03. Barcode: XLWOALUR. Transaction: MzAxOTgxMzc4MmFkaXF6a2N4.

  30. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3ZAZLNT. Transaction: MzAxOTcyMDA4MGFkaXF6a2N4.

  31. 3 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5GTYCYW. Transaction: MjA0MDU3OTk5OGFkaXF6a2N4.

  32. 24 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXJABTN. Transaction: MjAzNzgxNTA3NWFkaXF6a2N4.

  33. 24 July 2009 Registered office changed on 24/07/2009 from aerospace house, 2A.tudor road harrow middlesex HA3 5PE [View PDF]

    Category: Address. Type: 287. Barcode: XWXJ9BTM. Transaction: MjAzNzgwMjg1MGFkaXF6a2N4.

  34. 23 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIFQCA3M. Transaction: MjAzMzgyMzk4NGFkaXF6a2N4.

  35. 24 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3VE1OE. Transaction: MjAwOTYyOTUwM2FkaXF6a2N4.

  36. 18 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUZC2YZE. Transaction: MjAwMzYzNzQ2MmFkaXF6a2N4.

  37. 25 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxMTA5MGFkaXF6a2N4.

  38. 25 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU4MzIyNGFkaXF6a2N4.

  39. 24 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgxOTM1MmFkaXF6a2N4.

  40. 2 October 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwMTAxM2FkaXF6a2N4.

  41. 2 October 2006 Registered office changed on 02/10/06 from: 2A tudor road harrow middlesex HA3 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI3NzE1MmFkaXF6a2N4.

  42. 20 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUxOTc4M2FkaXF6a2N4.

  43. 31 January 2006 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njg2NzMwM2FkaXF6a2N4.

  44. 21 December 2005 Accounting reference date extended from 30/06/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODU3NzIxNWFkaXF6a2N4.

  45. 24 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU5NDkxMmFkaXF6a2N4.

  46. 5 July 2004 Ad 02/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTg5NDc5MWFkaXF6a2N4.

  47. 2 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM4ODc2MWFkaXF6a2N4.

  48. 1 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg5ODAwMGFkaXF6a2N4.

  49. 28 June 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2NTc4M2FkaXF6a2N4.

  50. 19 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQxMjg1N2FkaXF6a2N4.

  51. 6 September 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAwMTAwOWFkaXF6a2N4.

  52. 4 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNDAzNjQ1MWFkaXF6a2N4.

  53. 26 September 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc2NjYzM2FkaXF6a2N4.

  54. 23 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MTk4MjkzMWFkaXF6a2N4.

  55. 5 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2ODQyOGFkaXF6a2N4.

  56. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ5OTYxOWFkaXF6a2N4.

  57. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjczMjQ1NmFkaXF6a2N4.

  58. 25 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk3ODI4M2FkaXF6a2N4.

  59. 25 August 2000 Registered office changed on 25/08/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcwNjE0NmFkaXF6a2N4.

  60. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUzNDg0M2FkaXF6a2N4.

  61. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0OTk2MmFkaXF6a2N4.

  62. 26 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjAzMjYxOGFkaXF6a2N4.

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