Aerospace Design Limited

Company Registration Number: 04063360

Company registered in England and Wales

Approximate Location Map
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Aerospace Design Limited is a Private Company Limited by Shares first registered on 1 September 2000. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

77 GARWOOD CRESCENT
GRANGE FARM
MILTON KEYNES
BUCKINGHAMSHIRE
MK8 0PR

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

All companies at MK8 0PR

Registration Data

Company Number

04063360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,165£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £53,165£0£0£0£0£0
Current Liabilities £46,564£0£0£0£0£0
Net Current Assets £6,601£0£0£0£0£0
Total Net Worth £17,357£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAKHANI, Minal Kishore

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    1 Totternhoe Close
    Kenton
    Harrow
    Middlesex
    HA3 0HS

  • LAKHANI, Mital Kishore

    Director

    Appointed on 1 September 2000

     

    Nationality: British Citizen

    Occupation: Managing Director

    Month of birth: August 1974

    77
    Garwood Crescent
    Grange Farm
    Milton Keynes
    MK8 0PR
    England

  • LAKHANI, Kishore Narandas

    Secretary

    Appointed on 1 September 2000

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Co Secretary

    1 Totternhoe Close
    Kenton
    Harrow
    Middlesex
    HA3 0HS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2000

    Resigned on 1 September 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2000

    Resigned on 1 September 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BA5E. Transaction: MzE2NDc2ODU1OGFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29IDK. Transaction: MzE1NTgzMDc3NGFkaXF6a2N4.

  3. 21 June 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X59MI4Z5. Transaction: MzE1MTIxMzY1MGFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA7BL6. Transaction: MzEyOTQ0MjY2OGFkaXF6a2N4.

  5. 21 August 2015 Director's details changed for Minal Kishore Lakhani on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X4EA7BP6. Transaction: MzEyOTQzOTQ1NGFkaXF6a2N4.

  6. 21 August 2015 Director's details changed for Mital Kishore Lakhani on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X4EA7BKY. Transaction: MzEyOTQzOTQ1OWFkaXF6a2N4.

  7. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALFDOB. Transaction: MzEyNjEwMjIyNmFkaXF6a2N4.

  8. 5 June 2015 Termination of appointment of Kishore Narandas Lakhani as a secretary on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM02. Barcode: X48XLHZK. Transaction: MzEyNDYxNzA2NGFkaXF6a2N4.

  9. 15 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECE45M. Transaction: MzEwNTY0OTgyNWFkaXF6a2N4.

  10. 15 August 2014 Director's details changed for Mital Kishore Lakhani on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3ECE45E. Transaction: MzEwNTY0OTY5MmFkaXF6a2N4.

  11. 11 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39STT16. Transaction: MzEwMTczMDUwOGFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H088AX. Transaction: MzA4NTE0MzE2MmFkaXF6a2N4.

  13. 16 September 2013 Registered office address changed from Aerospace Design Limited 1 Totternhoe Close Kenton Harrow Middlesex HA3 0HS on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H088AP. Transaction: MzA4NTE0MzE0M2FkaXF6a2N4.

  14. 16 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AOK5Z6. Transaction: MzA3OTgzNDUwNGFkaXF6a2N4.

  15. 20 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW1X89. Transaction: MzA2NDQyNTE3N2FkaXF6a2N4.

  16. 6 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AIQCR7. Transaction: MzA1ODY0MDE3OGFkaXF6a2N4.

  17. 14 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XQRMLXI0. Transaction: MzA0Mzc1Njg0N2FkaXF6a2N4.

  18. 29 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1SSJVEA. Transaction: MzAzOTY2MTI1MmFkaXF6a2N4.

  19. 22 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X0CR7MRK. Transaction: MzAyMTgyMTQ2NGFkaXF6a2N4.

  20. 22 August 2010 Director's details changed for Mital Kishore Lakhani on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X0CR6MRJ. Transaction: MzAyMTgyMTQ0OGFkaXF6a2N4.

  21. 22 August 2010 Director's details changed for Minal Kishore Lakhani on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X0CR5MRI. Transaction: MzAyMTgyMTQ0N2FkaXF6a2N4.

  22. 5 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQGTKLFG. Transaction: MzAxODkxMjE0NmFkaXF6a2N4.

  23. 26 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF4ADK2. Transaction: MjA0MjI0MzQyM2FkaXF6a2N4.

  24. 28 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY1U0BXY. Transaction: MjAzODAzNzg2NmFkaXF6a2N4.

  25. 1 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA5T3KN. Transaction: MjAxNDQ5MzA3M2FkaXF6a2N4.

  26. 8 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XJGXY23W. Transaction: MjAxMDYxNjczOWFkaXF6a2N4.

  27. 27 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4NjczOGFkaXF6a2N4.

  28. 24 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0NTA1NWFkaXF6a2N4.

  29. 26 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEyOTUwOGFkaXF6a2N4.

  30. 31 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY1MDI0N2FkaXF6a2N4.

  31. 1 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzY4MjA1NWFkaXF6a2N4.

  32. 4 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNzYwMzYxOGFkaXF6a2N4.

  33. 29 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyNTgyOWFkaXF6a2N4.

  34. 5 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MTE5Mzk2M2FkaXF6a2N4.

  35. 13 October 2003 Return made up to 01/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2MTM1MmFkaXF6a2N4.

  36. 11 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNDI1MDE5OGFkaXF6a2N4.

  37. 25 September 2002 Return made up to 01/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQwNzM4NmFkaXF6a2N4.

  38. 22 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3OTQ3OTIzMGFkaXF6a2N4.

  39. 19 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE3NzU4NGFkaXF6a2N4.

  40. 9 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc1MjkxN2FkaXF6a2N4.

  41. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE4NDg4NGFkaXF6a2N4.

  42. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY4OTQzMGFkaXF6a2N4.

  43. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc3NjEwNGFkaXF6a2N4.

  44. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUyNzA1NGFkaXF6a2N4.

  45. 9 October 2000 Ad 06/09/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzA4ODM1MmFkaXF6a2N4.

  46. 1 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDc0NDc4NWFkaXF6a2N4.

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