Aerospace Design and Engineering Consultants Limited

Company Registration Number: 05304329

Company registered in England and Wales

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Aerospace Design and Engineering Consultants Limited is a Private Company Limited by Shares first registered on 3 December 2004. Its current registered address is in London.

Registered Address

24 CONDUIT PLACE
LONDON
W2 1EP

There are 251 companies currently registered at this postcode, including this one.

All companies at W2 1EP

Registration Data

Company Number

05304329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

3 December 2013

Returns Next Due

31 December 2014

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,607,622£2,864,272£1,135,237£733,167£620,999
of which Cash £1,148,426£2,598,702£898,456£472,429£421,466
Total Assets £1,607,622£2,864,272£1,135,237£733,167£620,999
Current Liabilities £855,068£2,052,312£356,551£248,512£169,217
Net Current Assets £752,554£811,960£778,686£484,655£451,782
Total Net Worth £812,204£870,318£826,726£511,891£474,463

Previous Names

  • SWING-WING CONSULTANCY LIMITED, active until 30 March 2005

Company Officers

  • RICHARDS, Peter

    Secretary

    Appointed on 20 December 2004

    Resigned on 30 November 2007

    Jacren Dovil
    Shallow Adit Mount Ambrose
    Redruth
    Cornwall
    TR16 5AE

  • WIGGINS, Neil

    Secretary

    Appointed on 14 January 2007

    Resigned on 9 April 2012

    28 Tintern Close
    Stevenage
    Hertfordshire
    SG2 8TL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 December 2004

    Resigned on 7 December 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MCMELLON, Christopher John

    Director

    Appointed on 8 June 2012

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1950

    12
    Grovehill Crescent
    Falmouth
    Cornwall
    TR11 3HR
    England

  • NEAGLE, Peter James

    Director

    Appointed on 18 March 2014

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1946

    Blakfriars Chambers
    Blackfriars Street
    King's Lynn
    Norfolk
    PE30 1NY
    England

  • RICHARDS, Ian

    Director

    Appointed on 20 December 2004

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1962

    Jacren Dovil
    Mount Ambrose
    Redruth
    Cornwall
    TR16 5AE

  • WIGGINS, Neil Darren

    Director

    Appointed on 6 April 2005

    Resigned on 9 April 2012

    Nationality: British

    Occupation: Aerospace Designer & Engineer

    Month of birth: February 1967

    26 Christie Road
    Stevenage
    Hertfordshire
    SG2 0NG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 December 2004

    Resigned on 7 December 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 3 August 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5C4MOA3. Transaction: MzE1NDM4NTI5MWFkaXF6a2N4.

  2. 2 August 2016 Registered office address changed from Blakfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England to 24 Conduit Place London W2 1EP on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: A5BRRSTC. Transaction: MzE1NDIzMDY3OGFkaXF6a2N4.

  3. 11 January 2016 Termination of appointment of Peter James Neagle as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4YCHUSG. Transaction: MzEzOTQ0MTQ0N2FkaXF6a2N4.

  4. 11 January 2016 Registered office address changed from 24 Conduit Place London W2 1EP to Blakfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCHUJ6. Transaction: MzEzOTQ0MTMxNWFkaXF6a2N4.

  5. 11 August 2015 Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL England to 24 Conduit Place London W2 1EP on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: A4CQ7Z3M. Transaction: MzEyODc3Nzc2OGFkaXF6a2N4.

  6. 7 August 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A4CQ7Z3E. Transaction: MzEyODU5NTY0N2FkaXF6a2N4.

  7. 30 April 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A45KAC23. Transaction: MzEyMjI5OTQ3NWFkaXF6a2N4.

  8. 4 August 2014 Registration of charge 053043290002, created on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Mortgage. Type: MR01. Barcode: X3DJVV6O. Transaction: MzEwNDk3NTA1M2FkaXF6a2N4.

  9. 13 May 2014 Termination of appointment of Christopher Mcmellon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S460Z. Transaction: MzA5OTkzOTA0N2FkaXF6a2N4.

  10. 26 March 2014 Termination of appointment of Ian Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GM4I9. Transaction: MzA5NzAzODY5M2FkaXF6a2N4.

  11. 19 March 2014 Registered office address changed from 59 West End Redruth Cornwall TR15 2SQ on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X33Y9A14. Transaction: MzA5NjQ1NDc5NGFkaXF6a2N4.

  12. 18 March 2014 Appointment of Peter James Neagle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9NIW. Transaction: MzA5NjQ1NzYzM2FkaXF6a2N4.

  13. 20 January 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZEGTM. Transaction: MzA5MjkxMDEyNGFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KXDV. Transaction: MzA4NjA3MDM1MGFkaXF6a2N4.

  15. 8 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQZ1N. Transaction: MzA3MDY1NDQ1M2FkaXF6a2N4.

  16. 30 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: X1IGW29K. Transaction: MzA2NDk5Mjk1M2FkaXF6a2N4.

  17. 10 June 2012 Appointment of Mr Christopher John Mcmellon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AT185L. Transaction: MzA1ODg2ODE0MmFkaXF6a2N4.

  18. 11 April 2012 Termination of appointment of Neil Wiggins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NJVQH. Transaction: MzA1NTY1NzU4MmFkaXF6a2N4.

  19. 11 April 2012 Termination of appointment of Neil Wiggins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16NJV88. Transaction: MzA1NTY1NzM4MGFkaXF6a2N4.

  20. 16 February 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X12S86VK. Transaction: MzA1MjU2OTYwMGFkaXF6a2N4.

  21. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUTBLXV8. Transaction: MzA0NDQzMTE1M2FkaXF6a2N4.

  22. 10 February 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XQHAMRJA. Transaction: MzAzMjAyMDIxMGFkaXF6a2N4.

  23. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGZ13NTW. Transaction: MzAyNDI3MDI5MmFkaXF6a2N4.

  24. 24 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XUDDZGXT. Transaction: MzAwNzgxMDg1NWFkaXF6a2N4.

  25. 24 January 2010 Director's details changed for Ian Richards on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XUDDXGXR. Transaction: MzAwNzgxMDcxMWFkaXF6a2N4.

  26. 24 January 2010 Director's details changed for Neil Darren Wiggins on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XUDDYGXS. Transaction: MzAwNzgxMDcxM2FkaXF6a2N4.

  27. 1 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI4P3EIK. Transaction: MzAwMTg4MTExNWFkaXF6a2N4.

  28. 4 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBCX73F. Transaction: MjAyNDk5MzMyN2FkaXF6a2N4.

  29. 29 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9V263H6. Transaction: MjAxNDM2Nzk1N2FkaXF6a2N4.

  30. 5 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LJLTU20E. Transaction: MjAxMDU4MzUwOWFkaXF6a2N4.

  31. 3 March 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQ1MXNE. Transaction: MjAwMDY0MDgwNmFkaXF6a2N4.

  32. 3 March 2008 Appointment terminated secretary peter richards [View PDF]

    Category: Officers. Type: 288b. Barcode: XKQ1LXND. Transaction: MjAwMDY0MDUwMmFkaXF6a2N4.

  33. 12 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODMyODI2NWFkaXF6a2N4.

  34. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ4OTI0M2FkaXF6a2N4.

  35. 26 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTAzMjMwMmFkaXF6a2N4.

  36. 25 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA2ODEyMmFkaXF6a2N4.

  37. 19 January 2006 Ad 15/09/05-06/01/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjY4OTQ3NGFkaXF6a2N4.

  38. 12 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDIwNDE1N2FkaXF6a2N4.

  39. 27 May 2005 £ nc 100/500000 14/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDYxNTc2OGFkaXF6a2N4.

  40. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAyNDI2OWFkaXF6a2N4.

  41. 30 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTA4NzM3N2FkaXF6a2N4.

  42. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM4MTYyMmFkaXF6a2N4.

  43. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM0ODQ3N2FkaXF6a2N4.

  44. 13 January 2005 Registered office changed on 13/01/05 from: 59 west end redruth cornwall TR15 2SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjEwMjU0N2FkaXF6a2N4.

  45. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQyNTY5MmFkaXF6a2N4.

  46. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM4MTM2N2FkaXF6a2N4.

  47. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDc1NzQwOGFkaXF6a2N4.

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