Aero Precision Engineering Limited

Company Registration Number: 04193866

Company registered in England and Wales

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Aero Precision Engineering Limited is a Private Company Limited by Shares first registered on 4 April 2001. Its current registered address is in Newbury, Berkshire.

Registered Address

66 KILN ROAD
NEWBURY
BERKSHIRE
RG14 2LS

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

All companies at RG14 2LS

Registration Data

Company Number

04193866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£600£9,006£0£0£0£0£0
Current Assets £780£1,773£7,015£23,974£30,955£19,024£15,517£5,812
of which Cash £422£0£2,245£22,852£19,955£5,524£15,339£5,812
Total Assets £780£2,373£16,021£23,974£30,955£19,024£15,517£5,812
Current Liabilities £0£0£4,774£32,920£36,036£19,135£24,344£12,820
Net Current Assets £780£1,773£2,241£-8,946£-5,081£-111£-8,827£-7,008
Total Net Worth £780£2,373£11,247£5,387£6,207£6,621£440£106

Previous Names

No previous names

Company Officers

  • SHEPPARD, Robert Alan

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1960

    66 Kiln Road
    Newbury
    Berkshire
    RG14 2LS

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2001

    Resigned on 1 June 2014

    82
    Whitchurch Road
    Cardiff
    CF14 3LX
    United Kingdom

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2001

    Resigned on 27 April 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 30 October 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IPQETM. Transaction: MzE2MDc5ODI5NGFkaXF6a2N4.

  2. 23 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55JU869. Transaction: MzE0NzA1MjgyMWFkaXF6a2N4.

  3. 3 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XU298Y. Transaction: MzEzODgxNTU1NWFkaXF6a2N4.

  4. 12 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X455VWWA. Transaction: MzEyMTAxNTAxN2FkaXF6a2N4.

  5. 5 April 2015 Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 66 Kiln Road Newbury Berkshire RG14 2LS on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Address. Type: AD01. Barcode: X44NSR1F. Transaction: MzEyMDYwMzc4MmFkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408P0CB. Transaction: MzExNjQ1NzY4OWFkaXF6a2N4.

  7. 25 June 2014 Termination of appointment of Cfl Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AT0QBS. Transaction: MzEwMjU3NjMwN2FkaXF6a2N4.

  8. 21 June 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3AIPIG2. Transaction: MzEwMjMxODUyMWFkaXF6a2N4.

  9. 1 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2FZY9ZT. Transaction: MzA4NDE4Nzg3NmFkaXF6a2N4.

  10. 26 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X296D04I. Transaction: MzA3ODY3NTA5MGFkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OMVQ62. Transaction: MzA3MDA1MTEwOGFkaXF6a2N4.

  12. 28 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZ1YH. Transaction: MzA1NjY0NjU4MGFkaXF6a2N4.

  13. 31 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: X11PG29E. Transaction: MzA1MTU5MzY4OWFkaXF6a2N4.

  14. 23 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XOPDUUCN. Transaction: MzAzNzU0MDQzM2FkaXF6a2N4.

  15. 28 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGOWIR6P. Transaction: MzAzMTI5MjM0MWFkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XQBBIJOY. Transaction: MzAxNDc4MjI0MmFkaXF6a2N4.

  17. 4 May 2010 Secretary's details changed for Cfl Secretaries Limited on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH04. Barcode: XQBBHJOX. Transaction: MzAxNDczOTQ0NmFkaXF6a2N4.

  18. 16 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PE10PARU. Transaction: MjAzNTEzODk5MGFkaXF6a2N4.

  19. 18 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE42U9XH. Transaction: MjAzMzExNzM4NmFkaXF6a2N4.

  20. 6 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQ18369R. Transaction: MjAyMjU1NjQzMGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XV5E8Z0I. Transaction: MjAwMzcwMzk4M2FkaXF6a2N4.

  22. 13 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2NzM4MGFkaXF6a2N4.

  23. 29 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU0MTIyOWFkaXF6a2N4.

  24. 21 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzNjQ1NWFkaXF6a2N4.

  25. 5 June 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1OTExOGFkaXF6a2N4.

  26. 9 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1ODY1Nzk0OWFkaXF6a2N4.

  27. 15 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5ODE1NWFkaXF6a2N4.

  28. 10 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDYyMjYzMGFkaXF6a2N4.

  29. 8 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzODU2N2FkaXF6a2N4.

  30. 20 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: MDAyNzQzODA4OWFkaXF6a2N4.

  31. 3 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI4MjgxMGFkaXF6a2N4.

  32. 8 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMzE2OTI1MmFkaXF6a2N4.

  33. 8 May 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI4MDExOWFkaXF6a2N4.

  34. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMwMTQzOGFkaXF6a2N4.

  35. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk4Njk0NGFkaXF6a2N4.

  36. 8 May 2001 Ad 27/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE4MTU1MWFkaXF6a2N4.

  37. 4 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTI0Njk5NmFkaXF6a2N4.

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