Aero Maintenance Limited

Company Registration Number: 04519316

Company registered in England and Wales

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Aero Maintenance Limited is a Private Company Limited by Shares first registered on 27 August 2002. Its current registered address is in Pontefract, West Yorkshire.

Registered Address

WALTON WOOD AIRFIELD
THORPE AUDLIN
PONTEFRACT
WEST YORKSHIRE
WF8 3HQ

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

All companies at WF8 3HQ

Registration Data

Company Number

04519316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £351,788£409,351£418,175£0£167,391£0
Current Assets £189,386£198,514£278,264£327,599£279,112£419,729
of which Cash £11,689£909£57,392£64,275£51,877£84,766
Total Assets £541,174£607,865£696,439£327,599£446,503£419,729
Current Liabilities £158,250£244,851£360,467£525,672£152,132£152,057
Net Current Assets £31,136£-46,337£-82,203£-198,073£126,980£267,672
Total Net Worth £382,924£363,014£335,972£326,690£294,371£293,908

Previous Names

No previous names

Company Officers

  • MELLORS, Christopher John

    Director

    Appointed on 27 August 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1957

    Riverside House
    Milford
    Bakewell
    Derbyshire
    DE45 1DX

  • STINSON, Antony

    Director

    Appointed on 3 June 2016

     

    Nationality: English

    Occupation: Engineer

    Month of birth: November 1972

    2 Silverdale Close
    Branton
    Doncaster
    South Yorkshire
    DN3 3PS
    England

  • FELTON, David Penrose

    Secretary

    Appointed on 9 September 2004

    Resigned on 14 March 2011

    Flat 1
    55 Bents Road
    Sheffield
    South Yorkshire
    S11 9RG

  • SCOTT, Digby Jonathan

    Secretary

    Appointed on 24 February 2003

    Resigned on 18 February 2004

    4 Quarry View
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7AD

  • SCOTT, Digby Jonathan

    Secretary

    Appointed on 27 August 2002

    Resigned on 2 January 2003

    4 Quarry View
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7AD

  • SILVERSTONE, Peter

    Secretary

    Appointed on 25 February 2004

    Resigned on 9 September 2004

    Manor House Farm
    Old London Road
    West Drayton
    Nottinghamshire
    DN22 8ED

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2002

    Resigned on 27 August 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SCOTT, Digby Jonathan

    Director

    Appointed on 24 February 2003

    Resigned on 18 February 2004

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: July 1973

    4 Quarry View
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7AD

  • SCOTT, Digby Jonathan

    Director

    Appointed on 27 August 2002

    Resigned on 2 January 2003

    Nationality: British

    Occupation: Design Engineer

    Month of birth: July 1973

    4 Quarry View
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7AD

  • SILVERSTONE, Peter

    Director

    Appointed on 1 November 2003

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Manor House Farm
    Old London Road
    West Drayton
    Nottinghamshire
    DN22 8ED

  • SILVERSTONE, Peter

    Director

    Appointed on 27 August 2002

    Resigned on 14 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    14 Great Common Close
    Balborough
    Chesterfield
    Derbyshire
    S43 4SY

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 August 2002

    Resigned on 27 August 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4HXT. Transaction: MzE1NjQ5Mjk1MmFkaXF6a2N4.

  2. 3 June 2016 Appointment of Mr Antony Stinson as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58E1B5C. Transaction: MzE1MDAyMjI3MmFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5861GLN. Transaction: MzE0OTcwOTI4MmFkaXF6a2N4.

  4. 11 May 2016 Statement of capital following an allotment of shares on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Capital. Type: SH01. Barcode: X56SECJU. Transaction: MzE0ODMwMDU5OWFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F80J5E. Transaction: MzEzMDM5Njg3MWFkaXF6a2N4.

  6. 22 April 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45VYD4W. Transaction: MzEyMTY3OTQ2OGFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H087QH. Transaction: MzEwODAyMzkwMGFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39076T4. Transaction: MzEwMDk5OTg3MWFkaXF6a2N4.

  9. 17 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H2IE42. Transaction: MzA4NTMxNjczNmFkaXF6a2N4.

  10. 30 August 2013 Registration of charge 045193160002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FUWNPE. Transaction: MzA4NDIyNTI0MmFkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYCDD. Transaction: MzA4Mzg2OTYxOGFkaXF6a2N4.

  12. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQ80X. Transaction: MzA3ODkzMTE5N2FkaXF6a2N4.

  13. 6 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1D9D. Transaction: MzA2MzY3ODc1NGFkaXF6a2N4.

  14. 26 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1DYLH0F. Transaction: MzA2MTQzNjU3M2FkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XM5V0X5L. Transaction: MzA0MzAwODU4OGFkaXF6a2N4.

  16. 16 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XXBQ8V1Z. Transaction: MzAzODkzMjY5NmFkaXF6a2N4.

  17. 14 March 2011 Termination of appointment of David Felton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0QERSFZ. Transaction: MzAzMzc2NTQ2NmFkaXF6a2N4.

  18. 6 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X6KZNN62. Transaction: MzAyMjc2ODQ3NmFkaXF6a2N4.

  19. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZ7TNKDG. Transaction: MzAxNjUyMzA5OWFkaXF6a2N4.

  20. 2 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATMXIDR8. Transaction: MzAwMDA1NjI0NmFkaXF6a2N4.

  21. 4 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97ACCZA. Transaction: MjA0MDY4NDM3NGFkaXF6a2N4.

  22. 29 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XGYPTA9C. Transaction: MjAzMzk5MDcxNmFkaXF6a2N4.

  23. 21 November 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70HD503. Transaction: MjAxODUwNzA0MmFkaXF6a2N4.

  24. 20 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AGU6QY5J. Transaction: MjAwMTgwNDA1NGFkaXF6a2N4.

  25. 12 September 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUwMjkzMWFkaXF6a2N4.

  26. 3 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwNjIzNWFkaXF6a2N4.

  27. 19 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk3MjEwN2FkaXF6a2N4.

  28. 29 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2OTA3OGFkaXF6a2N4.

  29. 14 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ2NDE4OWFkaXF6a2N4.

  30. 13 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE5MzUwMGFkaXF6a2N4.

  31. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgwMzg2MGFkaXF6a2N4.

  32. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg0Nzg5NmFkaXF6a2N4.

  33. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE3NTA1OGFkaXF6a2N4.

  34. 8 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMzOTMzMGFkaXF6a2N4.

  35. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgxMjM0OWFkaXF6a2N4.

  36. 12 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkyNDIwMWFkaXF6a2N4.

  37. 12 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkxOTE1MmFkaXF6a2N4.

  38. 27 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTMxNDQ0NWFkaXF6a2N4.

  39. 3 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNjA5MTMwNGFkaXF6a2N4.

  40. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkyODU1MWFkaXF6a2N4.

  41. 22 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxNjQ5M2FkaXF6a2N4.

  42. 13 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA0NjYzNWFkaXF6a2N4.

  43. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE2MzgzOGFkaXF6a2N4.

  44. 8 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkyMDMzMmFkaXF6a2N4.

  45. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMyMzM5N2FkaXF6a2N4.

  46. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIyNjAwN2FkaXF6a2N4.

  47. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY3NjU4MWFkaXF6a2N4.

  48. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAwMzYzOWFkaXF6a2N4.

  49. 2 September 2002 Registered office changed on 02/09/02 from: denwood morris & co 34 iris close hatch brentwood CM15 9QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzc5MDg4NWFkaXF6a2N4.

  50. 2 September 2002 Registered office changed on 02/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUwMjI2OWFkaXF6a2N4.

  51. 2 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDE1NzAyN2FkaXF6a2N4.

  52. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUzNzg5NWFkaXF6a2N4.

  53. 27 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDE3MTgzOWFkaXF6a2N4.

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