Aeromedical Services Limited

Company Registration Number: 04656831

Company registered in England and Wales

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Aeromedical Services Limited is a Private Company Limited by Shares first registered on 5 February 2003. Its current registered address is in Warwick.

Registered Address

WELLS FARM COTTAGE PINLEY
CLAVERDON
WARWICK
ENGLAND
CV35 8NA

There are 8 companies currently registered at this postcode, including this one.

All companies at CV35 8NA

Registration Data

Company Number

04656831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,903£11,079£12,506£18,881£12,153£7,479£5,515
of which Cash £0£0£0£0£1,692£4,774£5,340
Total Assets £7,903£11,079£12,506£18,881£12,153£7,479£5,515
Current Liabilities £8,318£12,031£19,621£19,728£12,637£11,918£9,958
Net Current Assets £-415£-952£-7,115£-847£-484£-4,439£-4,443
Total Net Worth £1,034£2,381£352£864£2,879£24£174

Previous Names

No previous names

Company Officers

  • DAWSON, Angela

    Secretary

    Appointed on 7 February 2003

     

    Yew Tree Farm Church Lane
    Bickenhill
    Solihull
    West Midlands
    B92 0DN

  • DAWSON, Angela

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    Yew Tree Farm
    Church Lane
    Bickenhill
    Solihull
    B92 0DN
    United Kingdom

  • DAWSON, Kenneth George, Dr

    Director

    Appointed on 7 February 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1945

    Yew Tree Farm
    Church Lane
    Bickenhill
    West Midlands
    B92 0DN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 February 2003

    Resigned on 7 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 February 2003

    Resigned on 7 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZPBXK. Transaction: MzE2ODcxMzgwNGFkaXF6a2N4.

  2. 31 August 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EKFGCW. Transaction: MzE1NjI5Nzg4OWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50TC6OB. Transaction: MzE0MTkzNDYyNGFkaXF6a2N4.

  4. 24 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVKLEI. Transaction: MzEzNTg3ODI5N2FkaXF6a2N4.

  5. 29 June 2015 Registered office address changed from Yew Tree Farm Church Lane, Bickenhill Solihull West Midlands B92 0DN to Wells Farm Cottage Pinley Claverdon Warwick CV35 8NA on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4ALDJZ6. Transaction: MzEyNjA4MDQ0OGFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X4118AB5. Transaction: MzExNzA4Mzg0MmFkaXF6a2N4.

  7. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KJ0RLL. Transaction: MzExMTUzMjE4NmFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X322PRBD. Transaction: MzA5NDc4NzAyNWFkaXF6a2N4.

  9. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBD1U. Transaction: MzA5MDU5MjI3MWFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEYUY. Transaction: MzA3MzI2NDE3MGFkaXF6a2N4.

  11. 20 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DI7KNC. Transaction: MzA2MTEzMzU1N2FkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13537KI. Transaction: MzA1MjgyMDY0MmFkaXF6a2N4.

  13. 8 February 2012 Appointment of Mrs Angela Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A60O3. Transaction: MzA1MjEwNzg5N2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5FE8V. Transaction: MzA0OTAwNTI3NGFkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XRKXEROY. Transaction: MzAzMjI2Mjc5MWFkaXF6a2N4.

  16. 4 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: AWHRYQ68. Transaction: MzAyOTcwNzU1MWFkaXF6a2N4.

  17. 11 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XGBCRHFN. Transaction: MzAwOTI1OTY3MGFkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Doctor Kenneth George Dawson on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XGBCQHFM. Transaction: MzAwOTI1NzE4NmFkaXF6a2N4.

  19. 3 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: AC438H2K. Transaction: MzAwODU4NTU3OWFkaXF6a2N4.

  20. 4 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6LB73X. Transaction: MjAyNDk1NjcwMGFkaXF6a2N4.

  21. 22 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXFNK452. Transaction: MjAxNjA0MTk5M2FkaXF6a2N4.

  22. 1 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOH1XM6. Transaction: MjAwMDYwMzcwOGFkaXF6a2N4.

  23. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNDUwM2FkaXF6a2N4.

  24. 7 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc2MjQ1N2FkaXF6a2N4.

  25. 6 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcwNjgwMWFkaXF6a2N4.

  26. 29 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1Mzk0OGFkaXF6a2N4.

  27. 20 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzIyNzExN2FkaXF6a2N4.

  28. 21 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE5Mjk1MGFkaXF6a2N4.

  29. 15 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDg3ODg2NWFkaXF6a2N4.

  30. 11 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUyNDE0M2FkaXF6a2N4.

  31. 11 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDY5NzczMWFkaXF6a2N4.

  32. 23 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTc4NDI5M2FkaXF6a2N4.

  33. 23 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjE3NzEzM2FkaXF6a2N4.

  34. 23 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTQ2MDc2OGFkaXF6a2N4.

  35. 23 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTE5MjQxNGFkaXF6a2N4.

  36. 23 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDMwMjA0MWFkaXF6a2N4.

  37. 23 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzgxOTIzMWFkaXF6a2N4.

  38. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM0OTcwNWFkaXF6a2N4.

  39. 27 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIyOTM1N2FkaXF6a2N4.

  40. 27 March 2003 Ad 17/03/03--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDEwNDcxNWFkaXF6a2N4.

  41. 27 March 2003 Registered office changed on 27/03/03 from: yew tree farm, church lane bickenhill solihul west midlands B92 0DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTEyOTcwN2FkaXF6a2N4.

  42. 19 March 2003 Accounting reference date shortened from 29/02/04 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTI1NTIyMmFkaXF6a2N4.

  43. 10 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU4NDk3N2FkaXF6a2N4.

  44. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTMyMjg3NmFkaXF6a2N4.

  45. 5 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTk0NjQ1NGFkaXF6a2N4.

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