Aerostar Maintenance International Limited

Company Registration Number: 04595490

Company registered in England and Wales

Approximate Location Map
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Aerostar Maintenance International Limited is a Private Company Limited by Shares first registered on 20 November 2002. Its current registered address is in Southampton.

Registered Address

THE COACH HOUSE BARTLEY GRANGE
EADENS LANE BARTLEY
SOUTHAMPTON
SO40 2LB

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

All companies at SO40 2LB

Registration Data

Company Number

04595490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 November 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

30 November 2014

Returns Next Due

28 December 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £109,245£44,062£58,633£1,496,272£1,456,400
of which Cash £1,024£79£0£7£2
Total Assets £109,245£44,062£58,633£1,496,272£1,456,400
Current Liabilities £1,233,983£1,373,991£1,374,663£1,969,638£1,466,601
Net Current Assets £-1,124,738£-1,329,929£-1,316,030£-473,366£-10,201
Total Net Worth £-1,124,738£-1,329,929£-1,316,030£-473,366£-9,892

Previous Names

No previous names

Company Officers

  • CASH, Stephen Michael

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    The Coach House Bartley Grange
    Eadens Lane Bartley
    Southampton
    SO40 2LB

  • MALIZIA, Barry Edward

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1947

    Bartley Grange Eadens Lane
    Bartley
    Southampton
    Hampshire
    SO40 2LB

  • JENKINS, Joanne Elizabeth

    Secretary

    Appointed on 26 February 2004

    Resigned on 23 May 2007

    3 Cuckoo Hill Way
    Bransgore
    Christchurch
    Dorset
    BH23 8LE

  • LAWRENCE, Mary Edith

    Secretary

    Appointed on 13 February 2008

    Resigned on 4 September 2009

    33 Kilmiston Drive
    Portchester
    Fareham
    Hampshire
    PO16 8DY

  • SOAR, Brian

    Secretary

    Appointed on 20 November 2002

    Resigned on 26 February 2004

    7 Honeysuckle Way
    Chandlers Ford
    Eastleigh
    SO53 4LR

  • STROMEYER, Terry Elizabeth

    Secretary

    Appointed on 24 May 2007

    Resigned on 13 February 2008

    Nationality: British

    Bartley Grange
    Eadens Lane
    Bartley
    Hampshire
    SO40 2LB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • BEARDMORE, Alan Richard

    Director

    Appointed on 18 February 2003

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1938

    Oakhurst
    Birchall Lane
    Leek
    Staffordshire
    ST13 5RA

  • CASH, Stephen Michael

    Director

    Appointed on 24 July 2007

    Resigned on 6 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    10 The Old Dairy Farm
    Hazelbury Bryan
    Dorset
    DT10 2ES

  • DIACONESCU, Nicolae

    Director

    Appointed on 13 November 2006

    Resigned on 28 September 2010

    Nationality: Romanian

    Occupation: Engineer

    Month of birth: October 1964

    Neagoe Voda Street No 22/C/9
    Bacau
    600211
    Romania

  • ERRIDGE, David

    Director

    Appointed on 1 December 2007

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1953

    Rose Tree Cottage
    Tarrant Hinton
    Blandford Forum
    Dorset
    DT11 8JA

  • FILIP, Grigore

    Director

    Appointed on 18 February 2003

    Resigned on 28 September 2010

    Nationality: Romanian

    Occupation: Engineer

    Month of birth: February 1959

    15 Sturza Street No 77
    Bacau
    600269
    Romania

  • IOSIPESCU, Serban

    Director

    Appointed on 18 February 2003

    Resigned on 13 November 2006

    Nationality: Romanian

    Occupation: Engineer

    Month of birth: April 1959

    Razboieni Street
    No 7 Scb Ap 12
    Bacau
    600049
    Romania

  • KYME, Brian Stanley

    Director

    Appointed on 18 February 2003

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Aviation Executive

    Month of birth: April 1939

    Borderwood
    Medstead Road Beech
    Alton
    Hampshire
    GU34 4AF

  • TONCEA, Mihail Nicolae

    Director

    Appointed on 18 February 2003

    Resigned on 28 September 2010

    Nationality: Romanian

    Occupation: Engineer

    Month of birth: August 1947

    10 Nicolae Constaninescu Street
    Bucharest,011713
    Sector 1
    Romania

  • VELESCU, Ioan Dan

    Director

    Appointed on 13 November 2006

    Resigned on 28 September 2010

    Nationality: Romanian

    Occupation: Engineer

    Month of birth: March 1957

    Neage Voda Street , No. 53
    Bacau
    600211
    Romania

  • WILSON, Christopher Gordon

    Director

    Appointed on 10 December 2003

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Aviation Engineer

    Month of birth: July 1955

    Grove House
    Manston Road
    Manston
    Kent
    CT12 5BB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 18 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MjEwNzIyN2FkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTcwOGFkaXF6a2N4.

  3. 19 February 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X41JJ4PS. Transaction: MzExNzY2NTczMWFkaXF6a2N4.

  4. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXEB6. Transaction: MzEwODQ0MTY5N2FkaXF6a2N4.

  5. 5 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzYwMzEwMWFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X351L1DN. Transaction: MzA5NzYwMzA4MmFkaXF6a2N4.

  7. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4MTEyM2FkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04OQR. Transaction: MzA4NjM2NDg1MmFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X21HFR8I. Transaction: MzA3MjIwNDE3MWFkaXF6a2N4.

  10. 10 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: A1GX5KOW. Transaction: MzA2Mzg2NjYwNmFkaXF6a2N4.

  11. 11 April 2012 Appointment of Mr Stephen Michael Cash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NL1SH. Transaction: MzA1NTY3MjYwOWFkaXF6a2N4.

  12. 12 March 2012 Termination of appointment of Stephen Cash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KNWSW. Transaction: MzA1Mzk2MjI0N2FkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X137OMYR. Transaction: MzA1Mjg5NzA0NmFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OI63Y2. Transaction: MzA0OTQ5OTI0M2FkaXF6a2N4.

  15. 10 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X6TNEPTF. Transaction: MzAyODYwNDEyNWFkaXF6a2N4.

  16. 10 December 2010 Director's details changed for Mr Stephen Michael Cash on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: X6TNDPTE. Transaction: MzAyODYwNDAwNWFkaXF6a2N4.

  17. 4 October 2010 Termination of appointment of Grigore Filip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU4VWNUG. Transaction: MzAyNDU0MTM0NmFkaXF6a2N4.

  18. 4 October 2010 Termination of appointment of Ioan Velescu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU4VXNUH. Transaction: MzAyNDU0MTMyN2FkaXF6a2N4.

  19. 4 October 2010 Termination of appointment of Nicolae Diaconescu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU4VYNUI. Transaction: MzAyNDU0MTMyM2FkaXF6a2N4.

  20. 4 October 2010 Termination of appointment of Mihail Toncea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU4VZNUJ. Transaction: MzAyNDU0MTMxMGFkaXF6a2N4.

  21. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0QUGNUR. Transaction: MzAyNDQ3MDgxNWFkaXF6a2N4.

  22. 24 February 2010 Termination of appointment of David Erridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLI23HSE. Transaction: MzAxMDE1MjEyNWFkaXF6a2N4.

  23. 6 February 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE5RQH3U. Transaction: MzAwODg1Mjc2NWFkaXF6a2N4.

  24. 11 December 2009 Annual return made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: A1AB0FIT. Transaction: MzAwNDc5MTQyOGFkaXF6a2N4.

  25. 7 September 2009 Appointment terminate, secretary mary edith lawrence logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A45W7D0Z. Transaction: MjA0MDc0ODgxOGFkaXF6a2N4.

  26. 4 September 2009 Appointment terminated secretary mary lawrence [View PDF]

    Category: Officers. Type: 288b. Barcode: X91O8CZE. Transaction: MjA0MDY2MDUwN2FkaXF6a2N4.

  27. 25 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JEJ54T. Transaction: MjAxODY4NzE4NGFkaXF6a2N4.

  28. 3 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6UEV3M8. Transaction: MjAxNDcxMTcyMmFkaXF6a2N4.

  29. 30 April 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVV5ZBZ. Transaction: MjAwNDQ4OTgzMWFkaXF6a2N4.

  30. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4ODAyMmFkaXF6a2N4.

  31. 15 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4ODAyM2FkaXF6a2N4.

  32. 15 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4ODAyNGFkaXF6a2N4.

  33. 22 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3ODE3NmFkaXF6a2N4.

  34. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUzODA0NGFkaXF6a2N4.

  35. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDI4Nzc0MGFkaXF6a2N4.

  36. 14 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU4NDE0MWFkaXF6a2N4.

  37. 14 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI4OTI5NGFkaXF6a2N4.

  38. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI3NTAwMmFkaXF6a2N4.

  39. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQyOTg3NGFkaXF6a2N4.

  40. 2 January 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDMyNTI2MmFkaXF6a2N4.

  41. 20 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMyMzM3OWFkaXF6a2N4.

  42. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc4MDg3OWFkaXF6a2N4.

  43. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5MzcxNWFkaXF6a2N4.

  44. 29 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU5MzcxNGFkaXF6a2N4.

  45. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU5MjkwM2FkaXF6a2N4.

  46. 5 February 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODYyMjUyMGFkaXF6a2N4.

  47. 19 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEyNTE1OWFkaXF6a2N4.

  48. 24 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMzg4OTI4MGFkaXF6a2N4.

  49. 21 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDMxOTkwN2FkaXF6a2N4.

  50. 7 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzNDM1N2FkaXF6a2N4.

  51. 6 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzQ4NDA2OWFkaXF6a2N4.

  52. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE3MTgwOWFkaXF6a2N4.

  53. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEyNTc0NmFkaXF6a2N4.

  54. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM0NzIzNWFkaXF6a2N4.

  55. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkzMTA0MGFkaXF6a2N4.

  56. 22 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMwOTc0M2FkaXF6a2N4.

  57. 5 November 2003 Registered office changed on 05/11/03 from: 18 the square winchester hampshire SO23 9EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzEyODAxM2FkaXF6a2N4.

  58. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkxMjU2MmFkaXF6a2N4.

  59. 20 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzY3NTU4OGFkaXF6a2N4.

  60. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUwNzI2M2FkaXF6a2N4.

  61. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTEyNzA3M2FkaXF6a2N4.

  62. 18 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk1ODEyNGFkaXF6a2N4.

  63. 8 March 2003 Ad 18/02/03--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjg5Nzc5NmFkaXF6a2N4.

  64. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY5NjQ4NGFkaXF6a2N4.

  65. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk1NTg4OWFkaXF6a2N4.

  66. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIyMTA2MWFkaXF6a2N4.

  67. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU0OTE1MmFkaXF6a2N4.

  68. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIzNTUxN2FkaXF6a2N4.

  69. 8 March 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTk4NzIzNWFkaXF6a2N4.

  70. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODAyNzc1NmFkaXF6a2N4.

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