Aerospace and Defence Consulting Limited

Company Registration Number: 04929770

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.
Aerospace and Defence Consulting Limited is a Private Company Limited by Shares first registered on 13 October 2003. Its current registered address is in Rugby, Warwickshire.

Registered Address

HILLSIDE HOUSE
FLECKNOE
RUGBY
WARWICKSHIRE
CV23 8AU

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

All companies at CV23 8AU

Registration Data

Company Number

04929770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 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

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£669£717£744£793
of which Cash £0£469£517£544£593
Total Assets £0£669£717£744£793
Current Liabilities £0£400£400£400£400
Net Current Assets £0£269£317£344£393
Total Net Worth £0£269£317£344£393

Previous Names

No previous names

Company Officers

  • GOODE, Laurence Edward

    Secretary

    Appointed on 13 October 2003

     

    7 Bury Farm Close
    Slapton
    Leighton Buzzard
    Bedfordshire
    LU7 9DS

  • BUTCHER, Robert David

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1957

    Hillside House
    Flecknoe
    Rugby
    Warwickshire
    CV23 8AU

  • EASTHOPE, Stuart George

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1959

    171 Stonebury Avenue
    Eastern Green
    Coventry
    West Midlands
    CV5 7DW

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

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. 25 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQSNU. Transaction: MzE2MDQ1ODQxOGFkaXF6a2N4.

  2. 5 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI51Y3. Transaction: MzEzNDU5OTMwM2FkaXF6a2N4.

  3. 8 October 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4HM66GX. Transaction: MzEzMjY5Nzc5MGFkaXF6a2N4.

  4. 19 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTOQ1. Transaction: MzEwOTY4MDExN2FkaXF6a2N4.

  5. 8 October 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3I3DMP7. Transaction: MzEwOTA3MzA3N2FkaXF6a2N4.

  6. 15 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UL1L. Transaction: MzA4NzAwMjI3NmFkaXF6a2N4.

  7. 15 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2J0TXDM. Transaction: MzA4Njk5NDI0MGFkaXF6a2N4.

  8. 23 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48SMW. Transaction: MzA2NjMzMDg2NmFkaXF6a2N4.

  9. 23 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1K485K8. Transaction: MzA2NjMyMzg2OGFkaXF6a2N4.

  10. 8 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XA48QZ2A. Transaction: MzA0NjgzNTE3NGFkaXF6a2N4.

  11. 4 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X8ZCDYYP. Transaction: MzA0NjYzNzIyMWFkaXF6a2N4.

  12. 9 November 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XWPAROY5. Transaction: MzAyNjcyMzkzMmFkaXF6a2N4.

  13. 3 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XUOYDOS6. Transaction: MzAyNjM3NjQ4MGFkaXF6a2N4.

  14. 22 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XJI5FFZW. Transaction: MzAwNTQ1NDA1OGFkaXF6a2N4.

  15. 1 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XUF92ELG. Transaction: MzAwMTg5MTY3OGFkaXF6a2N4.

  16. 1 November 2009 Director's details changed for Robert David Butcher on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUF90ELE. Transaction: MzAwMTg5MTU4MGFkaXF6a2N4.

  17. 1 November 2009 Director's details changed for Stuart George Easthope on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUF91ELF. Transaction: MzAwMTg5MTU4MmFkaXF6a2N4.

  18. 5 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XOIHB746. Transaction: MjAyNTA4NTI3OWFkaXF6a2N4.

  19. 23 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F8Y47T. Transaction: MjAxNjE1OTI2M2FkaXF6a2N4.

  20. 9 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4NDA1OWFkaXF6a2N4.

  21. 22 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1ODExMWFkaXF6a2N4.

  22. 5 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4ODE1NWFkaXF6a2N4.

  23. 6 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwMTcyM2FkaXF6a2N4.

  24. 3 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTI4MDA3MmFkaXF6a2N4.

  25. 17 August 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NDUyMjI2OWFkaXF6a2N4.

  26. 22 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ5NDgwNmFkaXF6a2N4.

  27. 13 September 2004 Accounting reference date extended from 31/10/04 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTYzNDE4NGFkaXF6a2N4.

  28. 13 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ3NjE4NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.