Aerospace Composites Limited

Company Registration Number: 05274421

Company registered in England and Wales

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Aerospace Composites Limited is a Private Company Limited by Shares first registered on 1 November 2004. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

SUITE 3 MIDDLESEX HOUSE
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF

There are 197 companies currently registered at this postcode, including this one.

All companies at SG1 2EF

Registration Data

Company Number

05274421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £31,077£26,203£25,017£11,738£41,021£20,039£26,412£17,263£10,889£10,262£11,603
of which Cash £29,185£23,962£22,953£11,600£35,181£18,234£19,503£17,263£8,920£9,845£11,603
Total Assets £31,077£26,203£25,017£11,738£41,021£20,039£26,412£17,263£10,889£10,262£11,603
Current Liabilities £22,361£19,769£18,843£12,252£30,486£18,560£25,482£17,268£9,530£8,081£10,437
Net Current Assets £8,716£6,434£6,174£-514£10,535£1,479£930£-5£1,359£2,181£1,166
Total Net Worth £8,887£6,995£7,034£3£11,753£2,398£2,304£92£1,528£3,037£3,240

Previous Names

No previous names

Company Officers

  • MASON, Paul Ashley

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1960

    Suite 3 Middlesex House
    Rutherford Close
    Stevenage
    Hertfordshire
    SG1 2EF

  • GIRLING, Julia Mellisa

    Secretary

    Appointed on 1 November 2004

    Resigned on 18 April 2012

    3 John Hall Court
    Great Offley
    Hitchin
    Hertfordshire
    SG5 3FP

  • HARMER, Sandra

    Secretary

    Appointed on 1 November 2004

    Resigned on 1 November 2004

    13 Hazelmere Road
    Stevenage
    Hertfordshire
    SG2 8RY

  • GRANGE TRUSTEES LIMITED

    Corporate Director

    Appointed on 1 November 2004

    Resigned on 1 November 2004

    Suite 3 Middlesex House
    Rutherford Close
    Stevenage
    Hertfordshire
    SG1 2EF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0EKM3. Transaction: MzE2MTE1MjU5NWFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CZMY7K. Transaction: MzE1NTA0MDcxNWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI1SY8. Transaction: MzEzNDU2MjU1OGFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DDBRZE. Transaction: MzEyODg1MTc4MWFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3N33FQX. Transaction: MzExMzgzMjg1OWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ERCL75. Transaction: MzEwNjIzMTEyM2FkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKH4EQ. Transaction: MzA5MTM3OTYyOGFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHC6QR. Transaction: MzA5MDA3MDE3NWFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMBLO1. Transaction: MzA2NzQzOTg0N2FkaXF6a2N4.

  10. 13 November 2012 Director's details changed for Paul Ashley Mason on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LMBLNL. Transaction: MzA2NzQzNzc3NmFkaXF6a2N4.

  11. 13 November 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1LMBLNT. Transaction: MzA2NzQzNzc3OGFkaXF6a2N4.

  12. 22 August 2012 Director's details changed for Paul Ashley Mason on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1FTI7J7. Transaction: MzA2Mjc5ODM5MGFkaXF6a2N4.

  13. 10 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EXL2MI. Transaction: MzA2MjIzOTQ5M2FkaXF6a2N4.

  14. 16 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A18SUYVU. Transaction: MzA1NzU5MjY2NWFkaXF6a2N4.

  15. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU5MjUyOWFkaXF6a2N4.

  16. 10 May 2012 Termination of appointment of Julia Girling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18NWL0P. Transaction: MzA1NzI3Mjc5NmFkaXF6a2N4.

  17. 14 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XBK9CZ8K. Transaction: MzA0NzA5NjMwMmFkaXF6a2N4.

  18. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARNJPW1T. Transaction: MzA0MTA1OTIxNWFkaXF6a2N4.

  19. 10 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XX0W7OZK. Transaction: MzAyNjc4NTkwMmFkaXF6a2N4.

  20. 1 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1LNYNSW. Transaction: MzAyNDM3MzI4NGFkaXF6a2N4.

  21. 14 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAUOUEU4. Transaction: MzAwMjg4MjQ0OWFkaXF6a2N4.

  22. 10 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XY7GSETH. Transaction: MzAwMjUzNTE3NGFkaXF6a2N4.

  23. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY7GRETG. Transaction: MzAwMjQ1OTYwNWFkaXF6a2N4.

  24. 10 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY7GQETF. Transaction: MzAwMjQ1OTYwNGFkaXF6a2N4.

  25. 9 November 2009 Director's details changed for Paul Ashley Mason on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY7GPETE. Transaction: MzAwMjQ1OTYwM2FkaXF6a2N4.

  26. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5X97552. Transaction: MjAxODgyODY3NWFkaXF6a2N4.

  27. 10 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DWT4PW. Transaction: MjAxNzY5NjU3M2FkaXF6a2N4.

  28. 14 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI0ODgyMmFkaXF6a2N4.

  29. 15 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE0MDY2MGFkaXF6a2N4.

  30. 22 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg0NDUxNGFkaXF6a2N4.

  31. 27 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEzNzUwN2FkaXF6a2N4.

  32. 27 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjIzMzg0NmFkaXF6a2N4.

  33. 27 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjIzMzU1NmFkaXF6a2N4.

  34. 27 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjIzODMzMmFkaXF6a2N4.

  35. 27 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjEzNDI4M2FkaXF6a2N4.

  36. 15 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDI0MDg0NWFkaXF6a2N4.

  37. 15 September 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODk0NTM4OWFkaXF6a2N4.

  38. 1 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDIxNzc5M2FkaXF6a2N4.

  39. 15 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDczOTczMWFkaXF6a2N4.

  40. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY5NDA4NmFkaXF6a2N4.

  41. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk4OTE4MWFkaXF6a2N4.

  42. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM2NDY0NGFkaXF6a2N4.

  43. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA2MDc2NGFkaXF6a2N4.

  44. 1 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI1ODM2NWFkaXF6a2N4.

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