Aeroresponse Ltd

Company Registration Number: 04389398

Company registered in England and Wales

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Aeroresponse Ltd is a Private Company Limited by Shares first registered on 7 March 2002. Its current registered address is in Navigation Park, Abercynon.

Registered Address

OFFICES G5 AND G6 TY MENTER
VENTURE HOUSE
NAVIGATION PARK
ABERCYNON
CF45 4SN

There are 246 companies currently registered at this postcode, including this one.

All companies at CF45 4SN

Registration Data

Company Number

04389398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £733,987£661,548£529,691£537,848£591,520£518,344£320,714
of which Cash £243,649£302,062£191,321£223,501£168,369£169,814£209,338
Total Assets £733,987£661,548£529,691£537,848£591,520£518,344£320,714
Current Liabilities £115,655£212,071£88,852£136,858£133,292£226,305£175,072
Net Current Assets £618,332£449,477£440,839£400,990£458,228£292,039£145,642
Total Net Worth £658,420£598,428£507,799£477,594£556,684£385,326£263,240

Previous Names

No previous names

Company Officers

  • DAVIES, Wyn

    Secretary

    Appointed on 7 March 2002

     

    Nationality: Welsh

    Occupation: Director

    Pantycelyn
    Cherry Tree Way, Trelewis
    Treharris
    Mid Glamorgan
    CF46 6AT

  • DAVIES, Wyn

    Director

    Appointed on 7 March 2002

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: November 1965

    Pantycelyn
    Cherry Tree Way, Trelewis
    Treharris
    Mid Glamorgan
    CF46 6AT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2002

    Resigned on 7 March 2002

    26
    Church Street
    London
    NW8 8EP

  • LEWIS, Terry

    Director

    Appointed on 7 March 2002

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Ryeford
    Alexandra Gardens Abernant
    Aberdare
    CF44 0RH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2002

    Resigned on 7 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626EJMA. Transaction: MzE3MTA2MDQyNmFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YYW7GP. Transaction: MzE2NzYyMzI2NWFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLH1L. Transaction: MzE0NTA1NzkyMGFkaXF6a2N4.

  4. 22 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z58I0Z. Transaction: MzE0MDI3OTAxMGFkaXF6a2N4.

  5. 17 July 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4BSW4WQ. Transaction: MzEyNzcxMTkzMmFkaXF6a2N4.

  6. 17 July 2015 Registration of charge 043893980006, created on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BSW4ZF. Transaction: MzEyNzcxNDE1NmFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJJSP. Transaction: MzEyMDE4ODQ5MWFkaXF6a2N4.

  8. 22 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZL8EAP. Transaction: MzExNTg2MTc1MWFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLJ36. Transaction: MzA5NjM2MTYyMWFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30MWTIH. Transaction: MzA5MzU5OTU5OWFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24V36H7. Transaction: MzA3NTA4NjUyOGFkaXF6a2N4.

  12. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KRUMG. Transaction: MzA3NDgyNDQ1NWFkaXF6a2N4.

  13. 27 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X15KX0SB. Transaction: MzA1NDgzNDQ5MGFkaXF6a2N4.

  14. 11 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AOUT2Z4Q. Transaction: MzA0Njk5MTg0MmFkaXF6a2N4.

  15. 4 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZF2FVEE. Transaction: MzAzOTg2MjQ0OGFkaXF6a2N4.

  16. 23 May 2011 Termination of appointment of Terry Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOUQPUD1. Transaction: MzAzNzU1NzQ1NmFkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XMVVTU73. Transaction: MzAzNzI3NzEwOWFkaXF6a2N4.

  18. 27 April 2011 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzAzNjE4NjU1NWFkaXF6a2N4.

  19. 21 April 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL7VWTH3. Transaction: MzAzNjE4NjQwMWFkaXF6a2N4.

  20. 11 March 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ8LOSCU. Transaction: MzAzMzc1NjY5M2FkaXF6a2N4.

  21. 24 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XUQBPRX5. Transaction: MzAzMjgyODI5MWFkaXF6a2N4.

  22. 5 February 2011 Particulars of a mortgage or charge/co extend / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD995REF. Transaction: MzAzMjA1MDYyN2FkaXF6a2N4.

  23. 6 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XCRF6IX0. Transaction: MzAxMjg5MDAxNWFkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Terry Lewis on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XCRF5IXZ. Transaction: MzAxMjg4OTI1OGFkaXF6a2N4.

  25. 6 April 2010 Director's details changed for Wyn Davies on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XCRF4IXY. Transaction: MzAxMjg4OTI1N2FkaXF6a2N4.

  26. 9 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AY9O0I1O. Transaction: MzAxMTAxMzk4M2FkaXF6a2N4.

  27. 2 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36RA8N2. Transaction: MjAyOTY5MDcwNWFkaXF6a2N4.

  28. 30 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACNKP8I8. Transaction: MjAyOTQwMjM4NWFkaXF6a2N4.

  29. 27 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXPOYD7. Transaction: MjAwMjEyODgwMGFkaXF6a2N4.

  30. 14 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyMTgyOGFkaXF6a2N4.

  31. 10 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE1NDM2NWFkaXF6a2N4.

  32. 27 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIyMTEwOGFkaXF6a2N4.

  33. 27 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA1OTAwNmFkaXF6a2N4.

  34. 23 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUwMTY5OWFkaXF6a2N4.

  35. 7 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE3OTMxN2FkaXF6a2N4.

  36. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQ1NjQzMGFkaXF6a2N4.

  37. 1 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0NjE3MGFkaXF6a2N4.

  38. 4 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg2NjcxOGFkaXF6a2N4.

  39. 12 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NDI1MTEwM2FkaXF6a2N4.

  40. 17 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjY2NDEzMWFkaXF6a2N4.

  41. 18 April 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYwNjM1OWFkaXF6a2N4.

  42. 19 December 2002 Accounting reference date extended from 31/03/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDcwMTM0M2FkaXF6a2N4.

  43. 15 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwOTcwNGFkaXF6a2N4.

  44. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUyMDAzMmFkaXF6a2N4.

  45. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIwNTQzMWFkaXF6a2N4.

  46. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY4MTg5NWFkaXF6a2N4.

  47. 7 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgwNDcwOGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 11:55:13 +0100