Aerospace International Services Limited

Company Registration Number: 04051903

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerospace International Services Limited is a Private Company Limited by Shares first registered on 11 August 2000. Its current registered address is in London.

Registered Address

3RD FLOOR FAIRGATE HOUSE
78 NEW OXFORD STREET
LONDON
WC1A 1HB

There are 195 companies currently registered at this postcode, including this one.

All companies at WC1A 1HB

Registration Data

Company Number

04051903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £218,431£0£0£115,203£0£0£0£0£0£0£0£0
Current Assets £594,076£705,088£705,210£545,709£1,328,809£557,204£887,382£631,084£561,648£418,937£354,105£290,327
of which Cash £4,902£3,622£36,546£6,829£43,505£84,454£176,418£101,920£104,982£76,676£105,566£97,122
Total Assets £812,507£705,088£705,210£660,912£1,328,809£557,204£887,382£631,084£561,648£418,937£354,105£290,327
Current Liabilities £139,081£256,797£276,977£72,376£897,216£131,331£462,218£252,540£245,139£130,736£179,800£193,056
Net Current Assets £454,995£448,291£428,233£473,333£431,593£425,873£425,164£378,544£316,509£288,201£174,305£97,271
Total Net Worth £673,426£636,242£586,400£588,536£565,393£503,064£457,223£392,061£325,146£292,047£180,210£101,674

Previous Names

No previous names

Company Officers

  • LANDES LTD

    Corporate Secretary

    Appointed on 11 August 2000

     

    3rd
    Floor Fairgate House
    78 New Oxford Street
    London
    WC1A 1HB

  • BROCHAIN, Philippe

    Director

    Appointed on 11 August 2000

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1960

    5
    Rue De Sarabelle
    31400 Toulouse
    FOREIGN
    France

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2000

    Resigned on 11 August 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2000

    Resigned on 11 August 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHM2BN. Transaction: MzE1NjEzNzcyNmFkaXF6a2N4.

  2. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L59QVS8B. Transaction: MzE1MTU0NjEyMmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4IC48XF. Transaction: MzEzMzMxODkyM2FkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L42UAVEA. Transaction: MzExOTIxMDU5N2FkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPM4YI. Transaction: MzEwNjkxMTcyN2FkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AOIMKJ. Transaction: MzEwMjcwMDg5M2FkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53FY2. Transaction: MzA4NDMwOTE1OWFkaXF6a2N4.

  8. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2B6HKTU. Transaction: MzA4MDU4MTE5OWFkaXF6a2N4.

  9. 15 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBID2O. Transaction: MzA2MjQ0ODE3NWFkaXF6a2N4.

  10. 15 August 2012 Secretary's details changed for Landes Ltd on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH04. Barcode: X1FBID28. Transaction: MzA2MjQyMjI4NmFkaXF6a2N4.

  11. 14 August 2012 Director's details changed for Philippe Brochain on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: X1FBID2G. Transaction: MzA2MjQyMjI4N2FkaXF6a2N4.

  12. 3 May 2012 Statement of capital following an allotment of shares on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Capital. Type: SH01. Barcode: A17Y2MKW. Transaction: MzA1NjkyNzU3OWFkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L16QXP0H. Transaction: MzA1NTkzNDQ4NWFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XHQOGWQU. Transaction: MzA0MjE2MDQwNWFkaXF6a2N4.

  15. 24 June 2011 Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: XZZLAV8T. Transaction: MzAzOTM0MTUzNmFkaXF6a2N4.

  16. 25 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: LBNB3R2Q. Transaction: MzAzMTA1MDI1OWFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X8KGXNAZ. Transaction: MzAyMzA2MjA0N2FkaXF6a2N4.

  18. 10 September 2010 Director's details changed for Philippe Brochain on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X8KGWNAY. Transaction: MzAyMzA2MTg2NWFkaXF6a2N4.

  19. 10 September 2010 Secretary's details changed for Landes Ltd on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH04. Barcode: X8KGVNAX. Transaction: MzAyMzA2MTg2MmFkaXF6a2N4.

  20. 23 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LR1CXIFJ. Transaction: MzAxMjAwOTgxNWFkaXF6a2N4.

  21. 11 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2967CB8. Transaction: MjAzODk5NDA5OWFkaXF6a2N4.

  22. 28 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LBNW66UL. Transaction: MjAyNDQxMDU2OGFkaXF6a2N4.

  23. 7 October 2008 Return made up to 11/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LH6XC3QA. Transaction: MjAxNTAwNjgxNGFkaXF6a2N4.

  24. 19 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzOTk4MWFkaXF6a2N4.

  25. 14 September 2007 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI4ODgxM2FkaXF6a2N4.

  26. 21 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5MjQ3MmFkaXF6a2N4.

  27. 18 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAxMDA2N2FkaXF6a2N4.

  28. 21 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0MTU0OWFkaXF6a2N4.

  29. 12 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMzNTM1MmFkaXF6a2N4.

  30. 2 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNDAzNDU1N2FkaXF6a2N4.

  31. 10 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwMzg2NGFkaXF6a2N4.

  32. 18 December 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNjY1MzQ1OWFkaXF6a2N4.

  33. 15 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxODY2MGFkaXF6a2N4.

  34. 31 December 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4OTQyNDgwNmFkaXF6a2N4.

  35. 6 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwOTQwOGFkaXF6a2N4.

  36. 18 March 2002 Registered office changed on 18/03/02 from: 5TH floor walmar house 288 regent street london W1B 3AL

    Category: Address. Type: 287. Barcode: L6XRQ8XA. Transaction: MDExMzIwMDE5NWFkaXF6a2N4.

  37. 27 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MDAzNjEyOGFkaXF6a2N4.

  38. 25 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMyMjA4OGFkaXF6a2N4.

  39. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM5NTAxNWFkaXF6a2N4.

  40. 7 September 2000 Accounting reference date extended from 31/08/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjE5NTA2MWFkaXF6a2N4.

  41. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODExMDIxMmFkaXF6a2N4.

  42. 5 September 2000 Registered office changed on 05/09/00 from: 2 milford house 7 queen anne street london W1M 9FD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ3NDMzMmFkaXF6a2N4.

  43. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQyMTQwNGFkaXF6a2N4.

  44. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI2NjMyMmFkaXF6a2N4.

  45. 17 August 2000 Registered office changed on 17/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg5MDIyNmFkaXF6a2N4.

  46. 11 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg2NDM3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.