Aircraft Structures Limited

Company Registration Number: 04424210

Company registered in England and Wales

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Aircraft Structures Limited is a Private Company Limited by Shares first registered on 25 April 2002. It was dissolved on 13 January 2016.

Registered Address

Wilson Field Ltd The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS

There are 1249 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

04424210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 April 2002

Dissolution Date

13 January 2016

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

25 April 2014

Returns Next Due

23 May 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£152,610£111,031£346,984£132,523
of which Cash £0£0£0£6,097£4,399
Total Assets £0£152,610£111,031£346,984£132,523
Current Liabilities £313,240£485,014£505,375£0£140,927
Net Current Assets £-313,240£-332,404£-394,344£346,984£-8,404
Total Net Worth £-313,240£-332,404£-394,344£-65,386£-8,404

Previous Names

  • AERONAUTICAL SERVICES RECRUITMENT LIMITED, active until 6 April 2006

Company Officers

  • HALL, Diarmuid

    Secretary

    Appointed on 1 October 2004

     

    30 Braziers Quay
    Bishops Stortford
    Hertfordshire
    CM23 3YN

  • HALL, Diarmuid

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    30 Braziers Quay
    Bishops Stortford
    Hertfordshire
    CM23 3YN

  • MATHIESON, John

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    31 Manor Way
    Chingford Hatch
    London
    Hertfordshire
    E4 6NW

  • BEARDON, Jennifer Ann

    Secretary

    Appointed on 25 April 2002

    Resigned on 30 September 2004

    8 Homestead Lane
    Welwyn Garden City
    Hertfordshire
    AL7 4LU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • BEARDON, Douglas William

    Director

    Appointed on 25 April 2002

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Aeronautical Engineer

    Month of birth: February 1931

    8 Homestead Lane
    Welwyn Garden City
    Hertfordshire
    AL7 4LU

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTY0MzM5OWFkaXF6a2N4.

  2. 13 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4HLFAF5. Transaction: MzEzMjk2MDc0NGFkaXF6a2N4.

  3. 6 November 2014 Registered office address changed from 34-36 Shire Hill Saffron Walden Essex CB11 3AQ to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: A3JOC294. Transaction: MzExMDg1OTUzN2FkaXF6a2N4.

  4. 5 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3JOC2BS. Transaction: MzExMDc5MTk5NGFkaXF6a2N4.

  5. 5 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3JOC2C0. Transaction: MzExMDc5MTgwNmFkaXF6a2N4.

  6. 5 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKT0MyQ0dhZGlxemtjeA.

  7. 30 October 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J6DB6Y. Transaction: MzExMDMzOTgzMWFkaXF6a2N4.

  8. 23 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38I3BK8. Transaction: MzEwMDU4MjA3OWFkaXF6a2N4.

  9. 24 March 2014 Registered office address changed from C/O Longmeadows Group New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS United Kingdom on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BB0S3. Transaction: MzA5NjgyODM0N2FkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKK35. Transaction: MzA5MzY4MDk0MmFkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28DULA2. Transaction: MzA3Nzk0MTI3MWFkaXF6a2N4.

  12. 12 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23YWYE0. Transaction: MzA3NDQwOTk3NGFkaXF6a2N4.

  13. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211XZDU. Transaction: MzA3MTg5MDMwNmFkaXF6a2N4.

  14. 3 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X185XFAJ. Transaction: MzA1Njk0MDQ4OWFkaXF6a2N4.

  15. 3 May 2012 Registered office address changed from Longmeadows Royston Road Litlington Royston Hertfordshire SG8 0RJ on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185XFAB. Transaction: MzA1Njk0MDM0MWFkaXF6a2N4.

  16. 5 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHVVHZOL. Transaction: MzA0ODQxMDU4OGFkaXF6a2N4.

  17. 1 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XHB12TQB. Transaction: MzAzNjM2OTY1NWFkaXF6a2N4.

  18. 24 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AAZC5PD2. Transaction: MzAyNzUzMjQ3MWFkaXF6a2N4.

  19. 11 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: X8WENKRD. Transaction: MzAxNzM4MDM1N2FkaXF6a2N4.

  20. 7 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RW07VG27. Transaction: MzAwNjU1NTE3NWFkaXF6a2N4.

  21. 6 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWBGAGS. Transaction: MjAzNDQ3MTc2OGFkaXF6a2N4.

  22. 7 May 2009 Return made up to 25/04/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASLBT9HH. Transaction: MjAzMjQwODQ0M2FkaXF6a2N4.

  23. 5 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMY884JX. Transaction: MjAxNzI5ODIzN2FkaXF6a2N4.

  24. 30 April 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS8WZB0. Transaction: MjAwNDQxOTIzM2FkaXF6a2N4.

  25. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0AZIXEC. Transaction: MDE5MjY0ODg3NGFkaXF6a2N4.

  26. 13 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQwODY4MWFkaXF6a2N4.

  27. 29 June 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ0MDczNGFkaXF6a2N4.

  28. 6 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxOTc0MmFkaXF6a2N4.

  29. 28 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk4NzA2M2FkaXF6a2N4.

  30. 6 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTc5ODc5NGFkaXF6a2N4.

  31. 17 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: MDE1ODIwMTMwNWFkaXF6a2N4.

  32. 25 November 2005 Nc inc already adjusted 09/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODg5OTE5NmFkaXF6a2N4.

  33. 25 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTkxMzM4M2FkaXF6a2N4.

  34. 25 November 2005 Registered office changed on 25/11/05 from: 34 unit 3 shirehill industrial estate saffron walden essex CB11 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg1ODE0OGFkaXF6a2N4.

  35. 20 October 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg2OTIyNWFkaXF6a2N4.

  36. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAwMzI4NWFkaXF6a2N4.

  37. 30 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUxODg0MmFkaXF6a2N4.

  38. 24 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: MDA0NTI5MjA4OGFkaXF6a2N4.

  39. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg4MTA2MWFkaXF6a2N4.

  40. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEwNjQxNGFkaXF6a2N4.

  41. 22 June 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2NDA1MmFkaXF6a2N4.

  42. 14 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: MDA0MTIzOTYzMWFkaXF6a2N4.

  43. 13 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5MzUxMmFkaXF6a2N4.

  44. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg4Mjg3NWFkaXF6a2N4.

  45. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQzNjg4NWFkaXF6a2N4.

  46. 31 July 2002 Registered office changed on 31/07/02 from: 8 homestead lane welwyn garden city AL7 4LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM3MDQ4MmFkaXF6a2N4.

  47. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzczMDAxMGFkaXF6a2N4.

  48. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjcwMTE4NmFkaXF6a2N4.

  49. 25 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzUxNTAzOGFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:26:37 +0000