Aeroplane Limited

Company Registration Number: 05243071

Company registered in England and Wales

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Aeroplane Limited is a Private Company Limited by Shares first registered on 27 September 2004. Its current registered address is in Tenterden, Kent.

Registered Address

BRIDEWELL HOUSE
BRIDEWELL LANE
TENTERDEN
KENT
TN30 6FA

There are 5 companies currently registered at this postcode, including this one.

All companies at TN30 6FA

Registration Data

Company Number

05243071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £46,926£50,706£28,162£26,662£25,230
Current Assets £26,639£637£9,082£6,614£4,689
of which Cash £0£637£9,082£6,614£4,689
Total Assets £73,565£51,343£37,244£33,276£29,919
Current Liabilities £24,502£3,390£3,563£3,345£3,704
Net Current Assets £2,137£-2,753£5,519£3,269£985
Total Net Worth £49,063£47,953£33,681£29,931£26,215

Previous Names

No previous names

Company Officers

  • PHELPS, Carol

    Secretary

    Appointed on 11 September 2006

     

    Bridewell House
    Bridewell Lane
    Tenterden
    Kent
    TN30 6FA

  • DE STE CROIX, Anthony

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Flying Instructor

    Month of birth: June 1946

    Bridewell House
    Bridewell Lane
    Tenterden
    Kent
    TN30 6FA

  • HOLLANDS, Elizabeth Ann

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Fleet Manager

    Month of birth: February 1957

    Bridewell House
    Bridewell Lane
    Tenterden
    Kent
    TN30 6FA

  • PHILLIPS, David Albert

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    Bridewell House
    Bridewell Lane
    Tenterden
    Kent
    TN30 6FA

  • PRYDE, Andrew Stuart

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Actuary

    Month of birth: January 1974

    Bridewell House
    Bridewell Lane
    Tenterden
    Kent
    TN30 6FA

  • SMITH, Denise

    Secretary

    Appointed on 27 September 2004

    Resigned on 9 September 2006

    1 Beult Meadow
    Smarden
    Ashford
    Kent
    TN27 8PZ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2004

    Resigned on 27 September 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2004

    Resigned on 27 September 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4C0Q1. Transaction: MzE1OTIwOTg4OWFkaXF6a2N4.

  2. 30 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4NMYH. Transaction: MzE1MTgzMDY4M2FkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM3R6H. Transaction: MzEzMjY3Mzc3MGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1SUW. Transaction: MzEyNjE2NzAxMmFkaXF6a2N4.

  5. 18 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOAS77. Transaction: MzEwOTY0NDM4MWFkaXF6a2N4.

  6. 19 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X322PO2H. Transaction: MzA5NDc4NjAwOWFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0RDD. Transaction: MzA4NjM3NzczNGFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH8L8Z. Transaction: MzA4MDY1NjA1NWFkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITT2CH. Transaction: MzA2NTI3NzQwNWFkaXF6a2N4.

  10. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVLTJ4. Transaction: MzA1ODkyMzI2NGFkaXF6a2N4.

  11. 29 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XW3JFXYP. Transaction: MzA0NDYzOTUzNGFkaXF6a2N4.

  12. 13 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVX00UYH. Transaction: MzAzODcyNTgzNWFkaXF6a2N4.

  13. 6 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XJX6OO0V. Transaction: MzAyNDcwOTk4MmFkaXF6a2N4.

  14. 17 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGUT3KWW. Transaction: MzAxNzc3MjM2NmFkaXF6a2N4.

  15. 15 December 2009 Director's details changed for Andrew Stuart Pryde on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XGLSJFTH. Transaction: MzAwNTAyODEzM2FkaXF6a2N4.

  16. 7 October 2009 Director's details changed for Anthony De Ste Croix on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIC26DV7. Transaction: MzAwMDI1NzkzM2FkaXF6a2N4.

  17. 7 October 2009 Director's details changed for David Albert Phillips on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIC6HDVM. Transaction: MzAwMDI1ODYyMmFkaXF6a2N4.

  18. 7 October 2009 Director's details changed for Andrew Stuart Pryde on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIC8BDVI. Transaction: MzAwMDI1ODg5MGFkaXF6a2N4.

  19. 6 October 2009 Director's details changed for Elizabeth Ann Hollands on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHY0YDVI. Transaction: MzAwMDEzOTM3OGFkaXF6a2N4.

  20. 6 October 2009 Secretary's details changed for Carol Phelps on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XHXIWDVX. Transaction: MzAwMDEzODM0MWFkaXF6a2N4.

  21. 30 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPANDP1. Transaction: MjA0MjUxMDcwN2FkaXF6a2N4.

  22. 19 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PDITZAUG. Transaction: MjAzNTQyMTc4MmFkaXF6a2N4.

  23. 7 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPA43RQ. Transaction: MjAxNDk5NzI5NmFkaXF6a2N4.

  24. 3 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGYWI125. Transaction: MjAwODM5MDg1NGFkaXF6a2N4.

  25. 8 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyOTkyN2FkaXF6a2N4.

  26. 8 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUxODEzMWFkaXF6a2N4.

  27. 2 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwNjAwNmFkaXF6a2N4.

  28. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI5MzgzNGFkaXF6a2N4.

  29. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYxMjQxOGFkaXF6a2N4.

  30. 23 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTExMDYwMWFkaXF6a2N4.

  31. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEyNDI0MGFkaXF6a2N4.

  32. 25 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk1OTA3M2FkaXF6a2N4.

  33. 27 September 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTYzNTI0N2FkaXF6a2N4.

  34. 19 May 2005 Registered office changed on 19/05/05 from: pittlesden barn high street tenterden kent TN30 6HT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY4NDc2MmFkaXF6a2N4.

  35. 11 November 2004 Ad 01/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzU4OTkxNmFkaXF6a2N4.

  36. 11 November 2004 Registered office changed on 11/11/04 from: chavereys, cherry court victoria road ashford TN23 7HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjkyMzQzOWFkaXF6a2N4.

  37. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUyMzIxNmFkaXF6a2N4.

  38. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE3NTI4MWFkaXF6a2N4.

  39. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAwMzg4OGFkaXF6a2N4.

  40. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY4NTQ4MmFkaXF6a2N4.

  41. 21 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA4ODY2NmFkaXF6a2N4.

  42. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQwMTQxMGFkaXF6a2N4.

  43. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkxMTcxMGFkaXF6a2N4.

  44. 27 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDczMzA5MWFkaXF6a2N4.

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