Aerospace Engineering Solutions Limited

Company Registration Number: 04281247

Company registered in England and Wales

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Aerospace Engineering Solutions Limited is a Private Company Limited by Shares first registered on 4 September 2001. Its current registered address is in Braintree, Essex.

Registered Address

UNIT 6 CENTURY DRIVE
FREEPORT OFFICE VILLAGE
BRAINTREE
ESSEX
CM77 8YG

There are 126 companies currently registered at this postcode, including this one.

All companies at CM77 8YG

Registration Data

Company Number

04281247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £313,333£0£0£0£0
Current Assets £976,967£824,483£750,250£662,587£727,102
of which Cash £205,826£394,543£332,569£232,224£324,635
Total Assets £1,290,300£824,483£750,250£662,587£727,102
Current Liabilities £194,265£107,544£174,880£178,011£142,676
Net Current Assets £782,702£716,939£575,370£484,576£584,426
Total Net Worth £1,096,035£776,710£652,181£536,864£604,909

Previous Names

No previous names

Company Officers

  • STEPHENS, Robert William

    Secretary

    Appointed on 29 July 2005

     

    Bramley Lodge
    Main Road
    Filby
    Great Yarmouth
    Norfolk
    NR29 3HS
    England

  • EVANS, Mark

    Director

    Appointed on 4 September 2001

     

    Nationality: British

    Occupation: Aerospace Engineer

    Month of birth: October 1953

    3 The Spinneys
    Grove Road
    Rayleigh
    Essex
    SS6 8UB

  • STEPHENS, Robert William

    Secretary

    Appointed on 4 September 2001

    Resigned on 29 September 2003

    Swallowdale
    Norwich Road Smallburgh
    Norwich
    Norfolk
    NR12 9NS

  • THATCHER, Mark John

    Secretary

    Appointed on 29 September 2003

    Resigned on 29 July 2005

    144 Chester Road
    Northwich
    Cheshire
    CW8 4AW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2001

    Resigned on 4 September 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • STEPHENS, Robert William

    Director

    Appointed on 4 September 2001

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Swallowdale
    Norwich Road Smallburgh
    Norwich
    Norfolk
    NR12 9NS

  • THATCHER, Mark John

    Director

    Appointed on 29 September 2003

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    144 Chester Road
    Northwich
    Cheshire
    CW8 4AW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2001

    Resigned on 4 September 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVB64O. Transaction: MzE1NzY2NzIzN2FkaXF6a2N4.

  2. 21 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: A597D0D6. Transaction: MzE1MDkwNjMxNmFkaXF6a2N4.

  3. 17 May 2016 Register(s) moved to registered inspection location Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT [View PDF]

    Category: Address. Type: AD03. Barcode: X575HRMP. Transaction: MzE0ODY3OTI4MGFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4AWZ. Transaction: MzEzMTQxNjc2MmFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49QJJM8. Transaction: MzEyNTUzMTIyMGFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09YIP. Transaction: MzEwODA0MTA3NmFkaXF6a2N4.

  7. 24 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: A3AA7J6W. Transaction: MzEwMjQwNTgxNGFkaXF6a2N4.

  8. 19 April 2014 Registration of charge 042812470001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3660TEB. Transaction: MzA5ODkyNjYyNWFkaXF6a2N4.

  9. 4 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mzg1MzEwMWFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34TQ2. Transaction: MzA4NjEyNDM0NmFkaXF6a2N4.

  11. 1 October 2013 Secretary's details changed for Robert William Stephens on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH03. Barcode: X2I34TPU. Transaction: MzA4NjEyNDAyNWFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24OMR0W. Transaction: MzA3NTM0MTA1NWFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6HOSQ. Transaction: MzA2NDczNzQ3NWFkaXF6a2N4.

  14. 25 September 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1I6HOSI. Transaction: MzA2NDczNzQ1OGFkaXF6a2N4.

  15. 25 September 2012 Secretary's details changed for Robert William Stephens on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH03. Barcode: X1I6HOS2. Transaction: MzA2NDczNzQ1N2FkaXF6a2N4.

  16. 25 September 2012 Register inspection address has been changed from Rae Dane Street Bishop's Stortford Hertfordshire CM23 3BT England [View PDF]

    Category: Address. Type: AD02. Barcode: X1I6HOSA. Transaction: MzA2NDczNzQ1NGFkaXF6a2N4.

  17. 27 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13DITNV. Transaction: MzA1MzE2Mzg3MmFkaXF6a2N4.

  18. 22 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XTRXGXRI. Transaction: MzA0NDI2NTUzMWFkaXF6a2N4.

  19. 11 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: ATBLUQEX. Transaction: MzAzMDIwNjYwNGFkaXF6a2N4.

  20. 5 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XIO1ZNYO. Transaction: MzAyNDYzNzI0NmFkaXF6a2N4.

  21. 4 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIO1YNYN. Transaction: MzAyNDUxNjA2MmFkaXF6a2N4.

  22. 4 October 2010 Director's details changed for Mark Evans on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XIO1WNYL. Transaction: MzAyNDUxNjA1MWFkaXF6a2N4.

  23. 4 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIO1XNYM. Transaction: MzAyNDUxNjA1OWFkaXF6a2N4.

  24. 8 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AE19CH3U. Transaction: MzAwODkwOTcyN2FkaXF6a2N4.

  25. 27 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XRSIHEG9. Transaction: MzAwMTU2OTI3M2FkaXF6a2N4.

  26. 10 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A33PT75A. Transaction: MjAyNTQ3MTgzN2FkaXF6a2N4.

  27. 13 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZNJ3XZ. Transaction: MjAxNTQwNjkwNWFkaXF6a2N4.

  28. 16 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYyMDQwNGFkaXF6a2N4.

  29. 24 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3NTMzN2FkaXF6a2N4.

  30. 5 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk1NTY3NGFkaXF6a2N4.

  31. 1 November 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc4MTE5NWFkaXF6a2N4.

  32. 5 September 2006 Registered office changed on 05/09/06 from: 28 golds business park elsenham bishop stortford hertfordshire CM22 6JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE5MTkyOGFkaXF6a2N4.

  33. 23 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0NDQ0N2FkaXF6a2N4.

  34. 3 November 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4NzA2NGFkaXF6a2N4.

  35. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI4OTM3MWFkaXF6a2N4.

  36. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI4NTAxM2FkaXF6a2N4.

  37. 26 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDc2NDc1N2FkaXF6a2N4.

  38. 9 November 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2ODMxOGFkaXF6a2N4.

  39. 1 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjg1Mjk1MmFkaXF6a2N4.

  40. 17 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA1Nzc2MWFkaXF6a2N4.

  41. 17 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkzNTk3NmFkaXF6a2N4.

  42. 26 September 2003 Return made up to 04/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMyNjk5NGFkaXF6a2N4.

  43. 18 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMzAzODU5NGFkaXF6a2N4.

  44. 11 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY2NTQ3MmFkaXF6a2N4.

  45. 11 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDY3NjQzMWFkaXF6a2N4.

  46. 11 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc0OTQ0OGFkaXF6a2N4.

  47. 11 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjYwMDE5OGFkaXF6a2N4.

  48. 23 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkzOTYxNWFkaXF6a2N4.

  49. 18 August 2002 Ad 18/09/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjM3NjE5NWFkaXF6a2N4.

  50. 14 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2NDU0M2FkaXF6a2N4.

  51. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU5MjE1NGFkaXF6a2N4.

  52. 14 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg2MDA1NmFkaXF6a2N4.

  53. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU5MjcxMGFkaXF6a2N4.

  54. 4 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODk3NzA4NmFkaXF6a2N4.

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