Aero Manufacturing Solutions Limited

Company Registration Number: 04929346

Company registered in England and Wales

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Aero Manufacturing Solutions Limited is a Private Company Limited by Shares first registered on 10 October 2003. Its current registered address is in Lancashire.

Registered Address

20 DICKSON ROAD
BLACKPOOL
LANCASHIRE
FY1 2AE

There are 25 companies currently registered at this postcode, including this one.

All companies at FY1 2AE

Registration Data

Company Number

04929346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £6,523£5,655£4,739£3,923£0
Current Assets £972£972£972£972£2,362
of which Cash £972£972£972£972£972
Total Assets £7,495£6,627£5,711£4,895£2,362
Current Liabilities £4,236£3,803£3,347£2,942£4,030
Net Current Assets £-3,264£-2,831£-2,375£-1,970£-1,668
Total Net Worth £3,259£2,824£2,364£1,953£1,642

Previous Names

  • N.S.R.C. ASSOCIATES LTD, active until 24 May 2007

Company Officers

  • SOUTHWORTH, Martin

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1950

    23 Abercorn Place
    Blackpool
    Lancashire
    FY4 1RX

  • HIGHAM, David Howard

    Secretary

    Appointed on 20 January 2006

    Resigned on 26 November 2007

    6 Blackleach Avenue
    Grimsargh
    Preston
    Lancashire
    PR2 5RE

  • SOUTHWORTH, Martin

    Secretary

    Appointed on 24 February 2004

    Resigned on 20 January 2006

    43 Gillow Road
    Kirkham
    Preston
    Lancashire
    PR4 2JS

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 10 October 2003

    Resigned on 24 February 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • COCHRANE, Richard Paul

    Director

    Appointed on 24 February 2004

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1973

    32 Mellor Road
    Kirkham
    Preston
    Lancashire
    PR4 2HP

  • HIGHAM, David Howard

    Director

    Appointed on 27 February 2006

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    6 Blackleach Avenue
    Grimsargh
    Preston
    Lancashire
    PR2 5RE

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 10 October 2003

    Resigned on 24 February 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 28 September 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GGHCBL. Transaction: MzE1ODQyNDcwNGFkaXF6a2N4.

  2. 27 July 2016 Previous accounting period shortened from 31 October 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X5C3LD0P. Transaction: MzE1MzgxNDU5MGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSFKMP. Transaction: MzEzNDc5MDU3OWFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4GG4HF6. Transaction: MzEzMTQxODUyMmFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWPN5K. Transaction: MzExMTUyNzM2NWFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6U04P. Transaction: MzEwNDY4OTM2NGFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3OJWY. Transaction: MzA4NzkwOTE0OWFkaXF6a2N4.

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

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DICJQR. Transaction: MzA4MjQ5ODAxMWFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9I93F. Transaction: MzA2NzE5NTMzN2FkaXF6a2N4.

  10. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E06ESO. Transaction: MzA2MTUxODk3MWFkaXF6a2N4.

  11. 28 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X67GLYR0. Transaction: MzA0NjI0OTEyMGFkaXF6a2N4.

  12. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR6X9W2B. Transaction: MzA0MTEwMjgxMGFkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XVU2WOX5. Transaction: MzAyNjU4NTg3NGFkaXF6a2N4.

  14. 8 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVU2VOX4. Transaction: MzAyNjU4NTY1NWFkaXF6a2N4.

  15. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX0MLM33. Transaction: MzAyMDc2NjkwM2FkaXF6a2N4.

  16. 4 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XW6XIEOG. Transaction: MzAwMjExNzQyMmFkaXF6a2N4.

  17. 4 November 2009 Director's details changed for Martin Southworth on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XW6XHEOF. Transaction: MzAwMjExNTYxN2FkaXF6a2N4.

  18. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9MBHCPY. Transaction: MjAzOTk1MTM2MWFkaXF6a2N4.

  19. 19 February 2009 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6TV7I8. Transaction: MjAyNjIxNTQ4OGFkaXF6a2N4.

  20. 19 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASMKH2E5. Transaction: MjAxMTM2MTM3NWFkaXF6a2N4.

  21. 9 May 2008 Appointment terminated director david higham [View PDF]

    Category: Officers. Type: 288b. Barcode: AI26TZJB. Transaction: MjAwNTA5NjQ3NWFkaXF6a2N4.

  22. 9 May 2008 Appointment terminated director richard cochrane [View PDF]

    Category: Officers. Type: 288b. Barcode: AI26EZJW. Transaction: MjAwNTA5NjM5M2FkaXF6a2N4.

  23. 25 April 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AQXYSZ5R. Transaction: MjAwNDEwMTIwNGFkaXF6a2N4.

  24. 2 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyMTk3NGFkaXF6a2N4.

  25. 27 December 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2MjM2N2FkaXF6a2N4.

  26. 27 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk2MzI2N2FkaXF6a2N4.

  27. 16 November 2007 Registered office changed on 16/11/07 from: park house 91 garstang road preston PR1 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEyNTI1OWFkaXF6a2N4.

  28. 29 May 2007 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUzNDcwMmFkaXF6a2N4.

  29. 24 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDYxMDQ3N2FkaXF6a2N4.

  30. 18 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgwMzgxMmFkaXF6a2N4.

  31. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc2NDYxN2FkaXF6a2N4.

  32. 1 February 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MTExNTI0OGFkaXF6a2N4.

  33. 1 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQzMTk0NmFkaXF6a2N4.

  34. 1 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE5OTAyMGFkaXF6a2N4.

  35. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkzNTAwNWFkaXF6a2N4.

  36. 23 December 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2MTg2NmFkaXF6a2N4.

  37. 14 December 2005 Registered office changed on 14/12/05 from: park house 91 garstang road preston lancashire PR1 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAzODA4N2FkaXF6a2N4.

  38. 3 October 2005 Registered office changed on 03/10/05 from: 37B victoria road east thornton cleveleys lancashire FY5 5BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU1MDM2NmFkaXF6a2N4.

  39. 20 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ0MDUzMWFkaXF6a2N4.

  40. 20 October 2004 Registered office changed on 20/10/04 from: 32 mellor road kirkham preston lancashire PR4 2YP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk4NzUyNmFkaXF6a2N4.

  41. 1 March 2004 Registered office changed on 01/03/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTcwNzY2M2FkaXF6a2N4.

  42. 1 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM5NDUwM2FkaXF6a2N4.

  43. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI1MjIzOGFkaXF6a2N4.

  44. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA0NTExN2FkaXF6a2N4.

  45. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYyMjkwMGFkaXF6a2N4.

  46. 10 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ5MzQyM2FkaXF6a2N4.

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