Allied Aerosystems Trustees Limited

Company Registration Number: 05220647

Company registered in England and Wales

Approximate Location Map
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Allied Aerosystems Trustees Limited is a Private Company Limited by Shares first registered on 2 September 2004. Its current registered address is in Pontypridd.

Registered Address

UNIT G1
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
CF37 5YL

There are 10 companies currently registered at this postcode, including this one.

All companies at CF37 5YL

Registration Data

Company Number

05220647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50£50£0£0£50£50
of which Cash £50£50£0£0£50£50
Total Assets £50£50£0£0£50£50
Current Liabilities £0£0£0£0£0£0
Net Current Assets £50£50£0£0£50£50
Total Net Worth £50£50£0£0£50£50

Previous Names

  • RACESTORE LIMITED, active until 20 December 2004

Company Officers

  • DAVIES, Russell Glyn

    Secretary

    Appointed on 24 October 2012

     

    Unit G1
    Treforest Industrial Estate
    Pontypridd
    CF37 5YL

  • DAVIES, Russell Glyn

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Unit G1
    Treforest Industrial Estate
    Pontypridd
    CF37 5YL

  • O'BRIEN, Richard Huw

    Director

    Appointed on 9 September 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1969

    43 Beechcroft Road
    Newport
    Gwent
    NP19 8AG

  • DUNBAR, Mark

    Secretary

    Appointed on 9 September 2004

    Resigned on 24 October 2012

    29 Terryfield Road
    High Wycombe
    Buckinghamshire
    HP13 7RX

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2004

    Resigned on 9 September 2004

    41 Chalton Street
    London
    NW1 1JD

  • DUNBAR, Mark

    Director

    Appointed on 9 September 2004

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1962

    29 Terryfield Road
    High Wycombe
    Buckinghamshire
    HP13 7RX

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2004

    Resigned on 9 September 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FQQ1. Transaction: MzE1NzA4NTcyN2FkaXF6a2N4.

  2. 3 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55D0OCO. Transaction: MzE0NzEyNDE3MmFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKYRNG. Transaction: MzEzMDY2OTUzNmFkaXF6a2N4.

  4. 18 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49BA34Y. Transaction: MzEyNTIyMjU4NmFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZVM9U. Transaction: MzEwNzExNTI0NmFkaXF6a2N4.

  6. 13 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33JAVW1. Transaction: MzA5NjIxMDExMmFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G54FV5. Transaction: MzA4NDMyMDY2MWFkaXF6a2N4.

  8. 21 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASRZEM. Transaction: MzA4MDE4OTQ2MGFkaXF6a2N4.

  9. 17 June 2013 Appointment of Mr Russell Glyn Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR3UMW. Transaction: MzA3OTg3NDIxMGFkaXF6a2N4.

  10. 9 November 2012 Appointment of Mr Russell Glyn Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LC42NK. Transaction: MzA2NzI1Nzk5OGFkaXF6a2N4.

  11. 9 November 2012 Termination of appointment of Mark Dunbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC42A2. Transaction: MzA2NzI1NzkwNWFkaXF6a2N4.

  12. 9 November 2012 Termination of appointment of Mark Dunbar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LC422P. Transaction: MzA2NzI1Nzg0NmFkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGO243. Transaction: MzA2NDEzOTM0MGFkaXF6a2N4.

  14. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B800TF. Transaction: MzA1OTM4NjM2OWFkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XQ57OXH1. Transaction: MzA0MzY1NzM0MWFkaXF6a2N4.

  16. 1 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3HF1RZ0. Transaction: MzAzMzA5NTUzNmFkaXF6a2N4.

  17. 7 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X76INN79. Transaction: MzAyMjg2NDU0MmFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Richard Huw O'brien on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X76IMN78. Transaction: MzAyMjg2NDI5MWFkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Mark Dunbar on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X76ILN77. Transaction: MzAyMjg2NDI4OGFkaXF6a2N4.

  20. 16 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA6GTEV8. Transaction: MzAwMjkyODM1NmFkaXF6a2N4.

  21. 3 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VPDCYC. Transaction: MjA0MDU5MzI0NmFkaXF6a2N4.

  22. 3 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCI8IB8S. Transaction: MjAzNjQwNTY4MWFkaXF6a2N4.

  23. 29 October 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XNF4DE. Transaction: MjAxNjc1NjU5NmFkaXF6a2N4.

  24. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3EAZ1TU. Transaction: MjAwOTkyOTIyMGFkaXF6a2N4.

  25. 27 September 2007 Return made up to 02/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM4NTk0NWFkaXF6a2N4.

  26. 7 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyODY4MmFkaXF6a2N4.

  27. 27 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE2OTIwOGFkaXF6a2N4.

  28. 30 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQzNTQ2MGFkaXF6a2N4.

  29. 20 October 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk5NDYwNGFkaXF6a2N4.

  30. 30 December 2004 Ad 14/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzUwNTQ2M2FkaXF6a2N4.

  31. 30 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTQ4MzY4OWFkaXF6a2N4.

  32. 20 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzEyMDU3OGFkaXF6a2N4.

  33. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcxMTQwOGFkaXF6a2N4.

  34. 12 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA5MTg4N2FkaXF6a2N4.

  35. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk0NTUzNmFkaXF6a2N4.

  36. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ4ODcwMmFkaXF6a2N4.

  37. 16 September 2004 Registered office changed on 16/09/04 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTkzODg0MGFkaXF6a2N4.

  38. 2 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzE0MDk5M2FkaXF6a2N4.

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