Aerdata UK Limited

Company Registration Number: 04354279

Company registered in England and Wales

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Aerdata UK Limited is a Private Company Limited by Shares first registered on 16 January 2002. Its current registered address is in Crawley, West Sussex.

Registered Address

ASTRAL TOWERS BETTS WAY
LONDON ROAD
CRAWLEY
WEST SUSSEX
UNITED KINGDOM
RH10 9UY

There are 2 companies currently registered at this postcode, including this one.

All companies at RH10 9UY

Registration Data

Company Number

04354279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,246,984£1,978,548£937,416£944,313£716,208£396,562
of which Cash £1,267,525£735,261£243,106£129,506£45,757£49,541
Total Assets £2,246,984£1,978,548£937,416£944,313£716,208£396,562
Current Liabilities £2,522,395£2,967,693£1,476,550£965,775£564,360£290,214
Net Current Assets £-275,411£-989,145£-539,134£-21,462£151,848£106,348
Total Net Worth £-123,972£-870,934£-455,116£39,681£237,119£162,570

Previous Names

No previous names

Company Officers

  • SCANLON, Karl Francis

    Secretary

    Appointed on 4 July 2007

     

    12
    Crowborough Road
    Saltdean
    Brighton
    East Sussex
    BN2 8EA

  • GROENEWOUD, Pieter

    Director

    Appointed on 10 August 2016

     

    Nationality: Netherlands

    Occupation: Director

    Month of birth: December 1974

    Astral Towers
    Betts Way
    London Road
    Crawley
    West Sussex
    RH10 9UY
    United Kingdom

  • GULIK, Vincent Van Der

    Director

    Appointed on 10 August 2016

     

    Nationality: Netherlands

    Occupation: Director

    Month of birth: March 1978

    Astral Towers
    Betts Way
    London Road
    Crawley
    West Sussex
    RH10 9UY
    United Kingdom

  • SCANLON, Karl Francis

    Director

    Appointed on 28 January 2002

     

    Nationality: Irish

    Occupation: Aircraft Engineer

    Month of birth: January 1973

    12
    Crowborough Road
    Saltdean
    Brighton
    East Sussex
    BN2 8EA

  • WILLIAMS, Elizabeth Ann

    Secretary

    Appointed on 16 January 2002

    Resigned on 4 July 2007

    5 Ravens Close
    Knaphill
    Woking
    Surrey
    GU21 2LD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    26
    Church Street
    London
    NW8 8EP

  • RYAN, Godfrey Lawrence

    Director

    Appointed on 4 July 2007

    Resigned on 28 July 2010

    Nationality: Irish

    Occupation: Marketing Mgr

    Month of birth: December 1975

    Flat 2
    4 Waterloo Street
    Hove
    BN3 1AQ

  • VAN TOL, Paul Arjen

    Director

    Appointed on 28 July 2010

    Resigned on 10 August 2016

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: December 1968

    401
    Walaardt Sacrestraat 401
    1117 Bm Schiphol Airport
    Amsterdam
    Netherlands

  • WILLIAMS, Rhett Hamilton

    Director

    Appointed on 16 January 2002

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    5 Ravens Close
    Knaphill
    Woking
    Surrey
    GU21 2LD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC3X2J. Transaction: MzE2Nzk3NTQ4N2FkaXF6a2N4.

  2. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZR35. Transaction: MzE1OTExMTA5N2FkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 16 January 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5DMP3CB. Transaction: MzE1NjE4NTk0N2FkaXF6a2N4.

  4. 30 August 2016 [View PDF]

    Action Date: 16 January 2014. Category: Document replacement. Type: RP04AR01. Barcode: A5DMP3CJ. Transaction: MzE1NjE4NTI5OWFkaXF6a2N4.

  5. 30 August 2016 Appointment of Pieter Groenewoud as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5E4WGX5. Transaction: MzE1NTkyNzMwMGFkaXF6a2N4.

  6. 30 August 2016 Appointment of Vincent Van Der Gulik as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5E4WGWX. Transaction: MzE1NTkyNzI5NWFkaXF6a2N4.

  7. 25 August 2016 Termination of appointment of Paul Arjen Van Tol as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5E4WGWH. Transaction: MzE1NTkyNzI4NmFkaXF6a2N4.

  8. 14 July 2016 Registered office address changed from , 55B Basepoint Innovation Centre Metcalf Way, Crawley, West Sussex, RH11 7XX to Astral Towers Betts Way London Road Crawley West Sussex RH10 9UY on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B87900. Transaction: MzE1Mjk0Njc2NGFkaXF6a2N4.

  9. 11 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50J0M7L. Transaction: MzE0MTc0Njk1N2FkaXF6a2N4.

  10. 13 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B4B52O. Transaction: MzEyNjc3NzE0MGFkaXF6a2N4.

  11. 24 February 2015 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES [View PDF]

    Category: Address. Type: AD03. Barcode: A410MD3T. Transaction: MzExNzU2OTc4M2FkaXF6a2N4.

  12. 24 February 2015 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES [View PDF]

    Category: Address. Type: AD02. Barcode: A410MD3L. Transaction: MzExNzU2OTc4MmFkaXF6a2N4.

  13. 27 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY6BK3. Transaction: MzExNjE0Njc0NGFkaXF6a2N4.

  14. 8 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3NBENRC. Transaction: MzExNDYxMDI1MmFkaXF6a2N4.

  15. 6 October 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: A3HHYZXK. Transaction: MzEwODgxNjI5M2FkaXF6a2N4.

  16. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP6N2H. Transaction: MzA5Mjc0NjAxMWFkaXF6a2N4.

  17. 15 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2ISIVH5. Transaction: MzA4Njk5MzcwNmFkaXF6a2N4.

  18. 9 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EF9DCU. Transaction: MzA4MzAwNDM4OGFkaXF6a2N4.

  19. 17 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X2070QFF. Transaction: MzA3MTIyMTAxNGFkaXF6a2N4.

  20. 16 January 2013 Director's details changed for Paul Van Tol on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X2070QF7. Transaction: MzA3MTIyMDg0M2FkaXF6a2N4.

  21. 16 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HLQAOS. Transaction: MzA2NDE4NDIwNmFkaXF6a2N4.

  22. 18 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10S2DA1. Transaction: MzA1MDkyNzAzNmFkaXF6a2N4.

  23. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWTI8XZ8. Transaction: MzA0NDcxMjkwOGFkaXF6a2N4.

  24. 4 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1WMNS4C. Transaction: MzAzMzI3NzE4N2FkaXF6a2N4.

  25. 4 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1X79S4K. Transaction: MzAzMzI3NTk2MGFkaXF6a2N4.

  26. 19 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XIPXLQX9. Transaction: MzAzMDcwNTk0M2FkaXF6a2N4.

  27. 19 January 2011 Statement of capital following an allotment of shares on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Capital. Type: SH01. Barcode: XIQ2EQX8. Transaction: MzAzMDcwNjI2MmFkaXF6a2N4.

  28. 14 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO8SGQPT. Transaction: MzAzMDQ1NTE5MGFkaXF6a2N4.

  29. 4 October 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XIWE1NYB. Transaction: MzAyNDUzNzQ1MWFkaXF6a2N4.

  30. 13 September 2010 Appointment of Paul Van Tol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACJNJN86. Transaction: MzAyMzE4NjE0M2FkaXF6a2N4.

  31. 13 September 2010 Termination of appointment of Godfrey Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACJNKN87. Transaction: MzAyMzE4NjEyMGFkaXF6a2N4.

  32. 19 May 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XDLNGK4M. Transaction: MzAxNTg3NDM0NWFkaXF6a2N4.

  33. 19 May 2010 Director's details changed for Godfrey Lawrence Ryan on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XDLNEK4K. Transaction: MzAxNTg3NDAzMWFkaXF6a2N4.

  34. 19 May 2010 Director's details changed for Mr Karl Francis Scanlon on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XDLNFK4L. Transaction: MzAxNTg3NDAzNGFkaXF6a2N4.

  35. 18 May 2010 Director's details changed for Karl Francis Scanlon on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: XBMM5K38. Transaction: MzAxNTc2NTQ3MmFkaXF6a2N4.

  36. 13 April 2010 Secretary's details changed for Karl Francis Scanlon on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH03. Barcode: XG3A8J4L. Transaction: MzAxMzM2NDQ2MWFkaXF6a2N4.

  37. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFAT6H1G. Transaction: MzAwODM4ODQ1NWFkaXF6a2N4.

  38. 24 June 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A3952AZ2. Transaction: MjAzNTc2NDExM2FkaXF6a2N4.

  39. 24 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTc2MzkxNmFkaXF6a2N4.

  40. 24 June 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM5NUdBWkdhZGlxemtjeA.

  41. 23 April 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85FM98S. Transaction: MjAzMTI3NDUzM2FkaXF6a2N4.

  42. 23 April 2009 Director and secretary's change of particulars / karl scanlon / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X85FL98R. Transaction: MjAzMTI3MjYzMmFkaXF6a2N4.

  43. 23 April 2009 Director's change of particulars / godfrey ryan / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X85FK98Q. Transaction: MjAzMTI3MjYyOWFkaXF6a2N4.

  44. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH4IK6QT. Transaction: MjAyNDA2NTU0NWFkaXF6a2N4.

  45. 10 June 2008 Registered office changed on 10/06/2008 from, 60 high street, chobham, woking, surrey, GU24 8AA [View PDF]

    Category: Address. Type: 287. Barcode: AVNVU0GX. Transaction: MjAwNjk3MzI5NGFkaXF6a2N4.

  46. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzOTY1MWFkaXF6a2N4.

  47. 18 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxNTIzOGFkaXF6a2N4.

  48. 18 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkxNTA3NWFkaXF6a2N4.

  49. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc1NjQ2OGFkaXF6a2N4.

  50. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzNjY0NGFkaXF6a2N4.

  51. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzNjY0M2FkaXF6a2N4.

  52. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAyNDM1MWFkaXF6a2N4.

  53. 4 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk3MTU0NGFkaXF6a2N4.

  54. 1 March 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkzMjkzOWFkaXF6a2N4.

  55. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyMDIxNGFkaXF6a2N4.

  56. 19 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDU1Njg3MWFkaXF6a2N4.

  57. 8 May 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU2ODczNmFkaXF6a2N4.

  58. 20 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjQzMTE5NWFkaXF6a2N4.

  59. 19 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY3NDYyM2FkaXF6a2N4.

  60. 6 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzkzNzAxM2FkaXF6a2N4.

  61. 22 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0MDU0NmFkaXF6a2N4.

  62. 24 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDI1MDc4OWFkaXF6a2N4.

  63. 29 January 2003 Ad 16/01/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDg5ODc0NmFkaXF6a2N4.

  64. 29 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc5NjE3M2FkaXF6a2N4.

  65. 18 November 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTc0NjQ0MWFkaXF6a2N4.

  66. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQyODk1MGFkaXF6a2N4.

  67. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY3NTg5NGFkaXF6a2N4.

  68. 16 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTEwNTYyNWFkaXF6a2N4.

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