Aircraft Engineers.co.UK Limited

Company Registration Number: 05156104

Company registered in England and Wales

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Aircraft Engineers.co.UK Limited is a Private Company Limited by Shares first registered on 17 June 2004. Its current registered address is in Saffron Walden, Essex.

Registered Address

51 STANLEY ROAD
GREAT CHESTERFORD
SAFFRON WALDEN
ESSEX
ENGLAND
CB10 1QB

There are 9 companies currently registered at this postcode, including this one.

All companies at CB10 1QB

Registration Data

Company Number

05156104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£35£25,303£35,848£729£15,591
of which Cash £0£35£5,971£11£377£1,068
Total Assets £2£35£25,303£35,848£729£15,591
Current Liabilities £25,689£25,656£50,027£60,959£6,859£12,883
Net Current Assets £-25,687£-25,621£-24,724£-25,111£-6,130£2,708
Total Net Worth £-25,687£-25,621£-24,724£-25,111£-6,008£3,403

Previous Names

No previous names

Company Officers

  • SMITH, Karla

    Secretary

    Appointed on 18 March 2011

     

    51
    Stanley Road
    Great Chesterford
    Saffron Walden
    Essex
    CB10 1QB
    England

  • SMITH, Stephan Emil

    Director

    Appointed on 18 March 2011

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1974

    51
    Stanley Road
    Great Chesterford
    Saffron Walden
    Essex
    CB10 1QB
    England

  • KERR, Beverley Anne

    Secretary

    Appointed on 18 June 2004

    Resigned on 10 October 2009

    2 Cheddington Road
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9AE

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 17 June 2004

    Resigned on 17 June 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • KERR, Paul Robert James

    Director

    Appointed on 17 June 2004

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    2 Cheddington Road
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9AE

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 17 June 2004

    Resigned on 17 June 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

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

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Latest Filings

  1. 30 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A70GY. Transaction: MzE3MjQ2MTIyOGFkaXF6a2N4.

  2. 23 August 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5DZN25F. Transaction: MzE1NTczODg4MmFkaXF6a2N4.

  3. 23 August 2016 Secretary's details changed for Mrs Karla Smith on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: CH03. Barcode: X5DZN26R. Transaction: MzE1NTczODgzNmFkaXF6a2N4.

  4. 23 August 2016 Director's details changed for Mr Stephan Emil Smith on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: CH01. Barcode: X5DZN257. Transaction: MzE1NTczODgzOGFkaXF6a2N4.

  5. 25 September 2015 Registered office address changed from Rectory Farm Whittlesford Road Little Shefford Cambridgeshire CB22 5EU to 51 Stanley Road Great Chesterford Saffron Walden Essex CB10 1QB on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO4TMZ. Transaction: MzEzMTc4Mzc2N2FkaXF6a2N4.

  6. 10 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BBOIQI. Transaction: MzEyNjg4NDU5MGFkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4B920G7. Transaction: MzEyNjgwMTIzNGFkaXF6a2N4.

  8. 16 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GKND0O. Transaction: MzEwNzU5OTg3MGFkaXF6a2N4.

  9. 30 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6YK7K. Transaction: MzEwNDczMjI0MWFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DS28TU. Transaction: MzA4MjUzMTIyM2FkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR79DK. Transaction: MzA3OTk0MjU2OWFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KM9NLF. Transaction: MzA2NjY5NjAyNWFkaXF6a2N4.

  13. 13 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3OACI. Transaction: MzA2MDc2MjAzOGFkaXF6a2N4.

  14. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14PYUC2. Transaction: MzA1NDE3MDIwN2FkaXF6a2N4.

  15. 12 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X62HEVRM. Transaction: MzA0MDI5OTcxN2FkaXF6a2N4.

  16. 15 June 2011 Termination of appointment of Paul Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWOWFUZL. Transaction: MzAzODgzMjkyNmFkaXF6a2N4.

  17. 24 March 2011 Appointment of Mrs Karla Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4M9PSP2. Transaction: MzAzNDQwMTU3OGFkaXF6a2N4.

  18. 24 March 2011 Termination of appointment of Beverley Kerr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4M5FSPO. Transaction: MzAzNDQwMTI1OGFkaXF6a2N4.

  19. 24 March 2011 Appointment of Mr Stephan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4M53SPC. Transaction: MzAzNDQwMTE2NWFkaXF6a2N4.

  20. 24 March 2011 Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: X4M14SP9. Transaction: MzAzNDQwMTAxNGFkaXF6a2N4.

  21. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4DN6SON. Transaction: MzAzNDM0NjAxNGFkaXF6a2N4.

  22. 29 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XQR05M38. Transaction: MzAyMDQ2MjM2NWFkaXF6a2N4.

  23. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XA7DZIQY. Transaction: MzAxMjU0MTc3MmFkaXF6a2N4.

  24. 1 September 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EUWCSC. Transaction: MjA0MDIyNDk0NWFkaXF6a2N4.

  25. 8 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X513Z8U7. Transaction: MjAzMDI4NTk5MWFkaXF6a2N4.

  26. 23 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XZB0T5. Transaction: MjAwNzY2NTgwN2FkaXF6a2N4.

  27. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANF7HZA9. Transaction: MjAwNDM1MzU2N2FkaXF6a2N4.

  28. 12 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU3MTE1MmFkaXF6a2N4.

  29. 22 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ5NjQ2N2FkaXF6a2N4.

  30. 14 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI1NDA3M2FkaXF6a2N4.

  31. 14 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI1NDc4MGFkaXF6a2N4.

  32. 14 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI1NDEzMWFkaXF6a2N4.

  33. 14 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI1NDc3OWFkaXF6a2N4.

  34. 14 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDE0OTA1NmFkaXF6a2N4.

  35. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2NTg0OWFkaXF6a2N4.

  36. 8 August 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5NjkyMGFkaXF6a2N4.

  37. 28 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzMTcwMmFkaXF6a2N4.

  38. 27 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE5NzkwMWFkaXF6a2N4.

  39. 2 July 2005 Registered office changed on 02/07/05 from: 2 cheddington road pitstone leighton buzzard bedfordshire LU7 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM4MDkyMmFkaXF6a2N4.

  40. 6 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3MjQyOWFkaXF6a2N4.

  41. 30 June 2004 Registered office changed on 30/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzUwMTkzM2FkaXF6a2N4.

  42. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUyMDU3NGFkaXF6a2N4.

  43. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkxNDI5OWFkaXF6a2N4.

  44. 29 June 2004 Ad 18/06/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTAzNTI0NWFkaXF6a2N4.

  45. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA0NTU5NWFkaXF6a2N4.

  46. 17 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTU2NTI5N2FkaXF6a2N4.

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