Aeronautical Consulting and Valuation Limited

Company Registration Number: 04915903

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeronautical Consulting and Valuation Limited is a Private Company Limited by Shares first registered on 30 September 2003. Its current registered address is in London.

Registered Address

C/O MAURICE J BUSHELL & CO
THIRD FLOOR
120 MOORGATE
LONDON
EC2M 6UR

There are 369 companies currently registered at this postcode, including this one.

All companies at EC2M 6UR

Registration Data

Company Number

04915903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £267,916£273,183£200,997£168,570£171,731£130,365
of which Cash £164,278£177,715£107,035£67,952£56,677£111,598
Total Assets £267,916£273,183£200,997£168,570£171,731£130,365
Current Liabilities £5,988£18,616£10,042£7,516£26,895£18,637
Net Current Assets £261,928£254,567£190,955£161,054£144,836£111,728
Total Net Worth £261,931£254,569£191,281£161,832£146,133£112,087

Previous Names

No previous names

Company Officers

  • DOHERTY- BIGARA, Thierry

    Director

    Appointed on 2 October 2003

     

    Nationality: French

    Occupation: Aeronautic Consultant

    Month of birth: March 1960

    Paddock View
    High Street
    Upper Lambourn
    Hungerford
    Berkshire
    RG17 8QT

  • DOHERTY- BIGARA, Ariane

    Secretary

    Appointed on 2 October 2003

    Resigned on 4 July 2013

    Paddock View
    High Street
    Upper Lambourn
    Hungerford
    Berkshire
    RG17 8QT

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2003

    Resigned on 2 October 2003

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (COMPANY SERVICES) LTD

    Corporate Nominee Director

    Appointed on 30 September 2003

    Resigned on 2 October 2003

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHB3WR. Transaction: MzE1OTUyOTg4MWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7L96N. Transaction: MzE1MjA1OTIyOWFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IESHUY. Transaction: MzEzMzQwNzkwNWFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NICCR. Transaction: MzEyNTIyOTYzMGFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3KWPHNS. Transaction: MzExMTUyNTk3M2FkaXF6a2N4.

  6. 2 September 2014 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKB0SX. Transaction: MzEwNjY1OTcxMGFkaXF6a2N4.

  7. 18 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3EJZQT7. Transaction: MzEwNTcyODg0MmFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0WCZV. Transaction: MzA4NzAyMDY1MWFkaXF6a2N4.

  9. 15 October 2013 Termination of appointment of Ariane Doherty- Bigara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0WCZN. Transaction: MzA4NzAyMDQ4MGFkaXF6a2N4.

  10. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCAE2. Transaction: MzA4MDcxMDE2NGFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KMAE4R. Transaction: MzA2NjcwMzAwM2FkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19Q83BU. Transaction: MzA1ODM5MTQyM2FkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XAEE2Z33. Transaction: MzA0Njg5MzU1NWFkaXF6a2N4.

  14. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X17Z7VDJ. Transaction: MzAzOTU3ODU2OWFkaXF6a2N4.

  15. 1 December 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: X3XWEPKG. Transaction: MzAyODAyMjEwMGFkaXF6a2N4.

  16. 1 December 2010 Director's details changed for Thierry Doherty- Bigara on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X3XWDPKF. Transaction: MzAyODAyMTk4N2FkaXF6a2N4.

  17. 24 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AU15GK6G. Transaction: MzAxNjE2NDMwN2FkaXF6a2N4.

  18. 2 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XA1MMFGB. Transaction: MzAwNDExMDUwN2FkaXF6a2N4.

  19. 25 November 2009 Director's details changed for Thierry Doherty- Bigara on 11 December 2008 [View PDF]

    Action Date: 11 December 2008. Category: Officers. Type: CH01. Barcode: X6HXMF9R. Transaction: MzAwMzY0Mzk4NWFkaXF6a2N4.

  20. 25 November 2009 Secretary's details changed for Ariane Doherty- Bigara on 11 December 2008 [View PDF]

    Action Date: 11 December 2008. Category: Officers. Type: CH03. Barcode: X6HSQF9Q. Transaction: MzAwMzY0MzAzOWFkaXF6a2N4.

  21. 26 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PD61PB1A. Transaction: MjAzNTk0NzUxOGFkaXF6a2N4.

  22. 15 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCJX5OU. Transaction: MjAyMDI2MjcwNmFkaXF6a2N4.

  23. 8 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AY7TC22O. Transaction: MjAxMDYyNDYyOGFkaXF6a2N4.

  24. 24 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIwMjQ0N2FkaXF6a2N4.

  25. 8 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyOTk0MGFkaXF6a2N4.

  26. 25 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE4MjU1MmFkaXF6a2N4.

  27. 17 August 2006 Registered office changed on 17/08/06 from: well court 14-16 farrington lane london EC1R 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDIxMDE3NmFkaXF6a2N4.

  28. 29 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM4ODIzMWFkaXF6a2N4.

  29. 5 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkxOTk4OGFkaXF6a2N4.

  30. 10 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MjE0NDQ3NGFkaXF6a2N4.

  31. 20 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcyODA2MmFkaXF6a2N4.

  32. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEzNjQzM2FkaXF6a2N4.

  33. 2 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk5NTE4NWFkaXF6a2N4.

  34. 3 November 2003 Registered office changed on 03/11/03 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUzNzMwNWFkaXF6a2N4.

  35. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjYyMDI2NGFkaXF6a2N4.

  36. 13 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc2NDg0M2FkaXF6a2N4.

  37. 30 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjc0MzY3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.