Aerial Express Ltd

Company Registration Number: 04941443

Company registered in England and Wales

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Aerial Express Ltd is a Private Company Limited by Shares first registered on 23 October 2003. Its current registered address is in Woking, Surrey.

Registered Address

CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA

There are 623 companies currently registered at this postcode, including this one.

All companies at GU21 7SA

Registration Data

Company Number

04941443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£13,061£0
Current Assets £52,190£55,572£35,067£29,560£37,584£43,936
of which Cash £51,690£55,072£34,467£28,311£36,151£43,524
Total Assets £52,190£55,572£35,067£29,560£50,645£43,936
Current Liabilities £14,059£18,275£16,621£14,321£11,157£9,783
Net Current Assets £38,131£37,297£18,446£15,239£26,427£34,153
Total Net Worth £43,032£43,167£26,064£25,596£39,488£36,217

Previous Names

No previous names

Company Officers

  • HAYWOOD, Ashlea Barbara

    Secretary

    Appointed on 23 October 2003

     

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • HAYWOOD, Simon Martin

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Aerial Engineer

    Month of birth: February 1966

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • CHANCERY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

  • CHANCERY DIRECTORS LIMITED

    Nominee Director

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

  • HAYWOOD, Ashlea Barbara

    Director

    Appointed on 23 October 2003

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: December 1959

    2 Banks Way
    Burpham
    Guildford
    Surrey
    GU4 7NL

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHHQ3. Transaction: MzE2MTU3MzgxMGFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51U1QSY. Transaction: MzE0MzAzODI1M2FkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2AEKQ. Transaction: MzEzNDA5ODQzOGFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42X48SR. Transaction: MzExODk1ODczOWFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3K47Q0H. Transaction: MzExMDg2NTY4OWFkaXF6a2N4.

  6. 18 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33OJ36O. Transaction: MzA5NjQ3NTI2MmFkaXF6a2N4.

  7. 14 March 2014 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33O0LGB. Transaction: MzA5NjI4NzQwNmFkaXF6a2N4.

  8. 21 November 2013 Director's details changed for Mr Simon Martin Haywood on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2LM2KAQ. Transaction: MzA4OTE3MjI0MmFkaXF6a2N4.

  9. 21 November 2013 Secretary's details changed for Ashlea Barbara Haywood on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH03. Barcode: X2LM2K3Z. Transaction: MzA4OTE3MjE3MWFkaXF6a2N4.

  10. 1 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8X5YI. Transaction: MzA4ODA0NTgwM2FkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1MCP2OP. Transaction: MzA2ODM1MjE0MWFkaXF6a2N4.

  12. 2 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIUEW. Transaction: MzA2Njg0NDczN2FkaXF6a2N4.

  13. 26 October 2012 Secretary's details changed for Ashlea Barbara Haywood on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1KC1LA2. Transaction: MzA2NjU0Mzc5OGFkaXF6a2N4.

  14. 25 October 2012 Director's details changed for Mr Simon Martin Haywood on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1K9G9UE. Transaction: MzA2NjQ5MDkwN2FkaXF6a2N4.

  15. 11 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1006V8X. Transaction: MzA1MDU3MTYwMWFkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X7J8OYVC. Transaction: MzA0NjQyODcyOWFkaXF6a2N4.

  17. 25 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJ41HR06. Transaction: MzAzMTAyNDE4MmFkaXF6a2N4.

  18. 7 December 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X5ORZPQV. Transaction: MzAyODQwODg0NWFkaXF6a2N4.

  19. 14 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AMN9PGIF. Transaction: MzAwNzA4MjM2N2FkaXF6a2N4.

  20. 3 December 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XB230FH9. Transaction: MzAwNDIyNjI5M2FkaXF6a2N4.

  21. 13 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AN0476ES. Transaction: MjAyMzE1OTAzMWFkaXF6a2N4.

  22. 18 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63CN4X6. Transaction: MjAxODI0NTYzNGFkaXF6a2N4.

  23. 23 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: RZMJ30RP. Transaction: MjAwNzcxMzIxNGFkaXF6a2N4.

  24. 12 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3NjExNWFkaXF6a2N4.

  25. 8 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4NzMzOWFkaXF6a2N4.

  26. 7 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQwNDExM2FkaXF6a2N4.

  27. 7 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM0NjM3NmFkaXF6a2N4.

  28. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYzMjY4N2FkaXF6a2N4.

  29. 26 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA1NzE3OTg4MGFkaXF6a2N4.

  30. 26 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTY4NTA5M2FkaXF6a2N4.

  31. 26 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzQxNzA2M2FkaXF6a2N4.

  32. 24 October 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzcyODQ4MmFkaXF6a2N4.

  33. 26 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwODcwMDc0NmFkaXF6a2N4.

  34. 28 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDUxMzgxNWFkaXF6a2N4.

  35. 8 April 2004 Ad 06/04/04--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzU4OTEwN2FkaXF6a2N4.

  36. 6 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMzOTQ0NmFkaXF6a2N4.

  37. 5 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTc3NTUzOWFkaXF6a2N4.

  38. 5 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDczNTg2OGFkaXF6a2N4.

  39. 5 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM0NzA0MGFkaXF6a2N4.

  40. 5 November 2003 Ad 23/10/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzMyNTE2NGFkaXF6a2N4.

  41. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI2MjI2M2FkaXF6a2N4.

  42. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg3Mjc0MWFkaXF6a2N4.

  43. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgyMjQ5OWFkaXF6a2N4.

  44. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcyNzU2NmFkaXF6a2N4.

  45. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY4Mjc0MWFkaXF6a2N4.

  46. 23 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzUwNzk4NGFkaXF6a2N4.

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