Aircraft Management Solutions Limited

Company Registration Number: 05071860

Company registered in England and Wales

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Aircraft Management Solutions Limited is a Private Company Limited by Shares first registered on 12 March 2004. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

1-4 MAXWELTON HOUSE
41-43 BOLTRO ROAD
HAYWARDS HEATH
WEST SUSSEX
ENGLAND
RH16 1BJ

There are 18 companies currently registered at this postcode, including this one.

All companies at RH16 1BJ

Registration Data

Company Number

05071860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£16,092£0£0
Current Assets £7,035£7,029£2,372£131,431£103,180£35,337£16,078£137,543£18,856£79,205£1
of which Cash £18£12£548£636£3,471£12,271£8,178£3,348£6,105£9,970£0
Total Assets £7,035£7,029£2,372£131,431£103,180£35,337£16,078£137,543£34,948£79,205£1
Current Liabilities £180,517£176,514£189,260£116,911£93,815£32,434£106,683£127,538£14,801£21,738£0
Net Current Assets £-173,482£-169,485£-186,888£14,520£9,365£2,903£-90,605£10,005£4,055£57,467£1
Total Net Worth £-173,482£-169,485£-186,888£14,520£11,413£8,462£-81,535£22,586£20,147£57,467£1

Previous Names

No previous names

Company Officers

  • HINDLE, Benjamin Geoffrey

    Secretary

    Appointed on 12 March 2004

     

    Nationality: British

    Occupation: Solicitor

    11 Carlisle Road
    Hove
    East Sussex
    BN3 4FP

  • HINDLE, Benjamin Geoffrey

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1949

    11 Carlisle Road
    Hove
    East Sussex
    BN3 4FP

  • SKINNER, Michael John

    Director

    Appointed on 12 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Greensleeves Ricketts Hill Road
    Tatsfield
    Westerham
    Kent
    TN16 2NG

  • DWYER, Daniel John

    Secretary

    Appointed on 12 March 2004

    Resigned on 12 March 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 12 March 2004

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634MOWH. Transaction: MzE3MjEzNDYyMGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV6TM. Transaction: MzE1ODYyODI4M2FkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52S0X5T. Transaction: MzE0NDAwODMyNWFkaXF6a2N4.

  4. 14 March 2016 Register inspection address has been changed from The Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB United Kingdom to Maxwelton House Boltro Road Haywards Heath West Sussex RH16 1BJ [View PDF]

    Category: Address. Type: AD02. Barcode: X52S0X2P. Transaction: MzE0Mzk5ODgzNGFkaXF6a2N4.

  5. 25 February 2016 Registered office address changed from The Priory Haywards Heath West Sussex RH16 3LB to 1-4 Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GWZJS. Transaction: MzE0MjcwNTM0MWFkaXF6a2N4.

  6. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S4HU. Transaction: MzEzMjU0NDg5OGFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X46BO876. Transaction: MzEyMjIwMjY4NmFkaXF6a2N4.

  8. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMPP4. Transaction: MzEwODY5NDI4M2FkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXLYA. Transaction: MzA5NjkyODY1MGFkaXF6a2N4.

  10. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HU3F14. Transaction: MzA4NjI5MzkwMWFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25IG6NT. Transaction: MzA3NTYxMjI4MWFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9X641. Transaction: MzA2NDk2MjM0MWFkaXF6a2N4.

  13. 2 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X160EXIR. Transaction: MzA1NTE2MDU2M2FkaXF6a2N4.

  14. 4 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOEBHW99. Transaction: MzA0MTU4ODI3NGFkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X3PESSNA. Transaction: MzAzNDIyNzM4MGFkaXF6a2N4.

  16. 8 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7LUALD4. Transaction: MzAxOTEzODM5MmFkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XLAH5JDA. Transaction: MzAxNDA4MTUzMWFkaXF6a2N4.

  18. 22 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLAH4JD9. Transaction: MzAxNDA4MDc2OWFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Benjamin Geoffrey Hindle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAH3JD8. Transaction: MzAxNDA4MDc2M2FkaXF6a2N4.

  20. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALSTVE9Y. Transaction: MzAwMTM2MzQ3M2FkaXF6a2N4.

  21. 13 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOXR83H. Transaction: MjAyODAyMzk2OWFkaXF6a2N4.

  22. 28 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6WD0ZZN. Transaction: MjAwNjEzOTQxMmFkaXF6a2N4.

  23. 20 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU5AY6Y. Transaction: MjAwMTgyODk2MGFkaXF6a2N4.

  24. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg0NTczMWFkaXF6a2N4.

  25. 19 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY2MjQxOGFkaXF6a2N4.

  26. 5 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1MTc5MWFkaXF6a2N4.

  27. 5 September 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQxNjg3MWFkaXF6a2N4.

  28. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEwMzU1OGFkaXF6a2N4.

  29. 4 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUxMTM4M2FkaXF6a2N4.

  30. 11 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDI0Njc1MmFkaXF6a2N4.

  31. 24 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkzODEwNWFkaXF6a2N4.

  32. 23 March 2005 Registered office changed on 23/03/05 from: greenock house cuckfield road hurstpierpoint west sussex BN6 9RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkwMDU0OWFkaXF6a2N4.

  33. 1 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2NTM4OGFkaXF6a2N4.

  34. 26 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjU4MDY1OGFkaXF6a2N4.

  35. 26 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc0MjQzNmFkaXF6a2N4.

  36. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ3NzY3NWFkaXF6a2N4.

  37. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcwNzYzMGFkaXF6a2N4.

  38. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc0OTc1MGFkaXF6a2N4.

  39. 25 March 2004 Registered office changed on 25/03/04 from: 312B high street orpington BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM4MjMxMWFkaXF6a2N4.

  40. 12 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjAyMTQyMWFkaXF6a2N4.

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