Aeroplatforms Limited

Company Registration Number: 05389952

Company registered in England and Wales

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Aeroplatforms Limited is a Private Company Limited by Shares first registered on 11 March 2005. Its current registered address is in Exeter, Devon.

Registered Address

26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS

There are 161 companies currently registered at this postcode, including this one.

All companies at EX1 1NS

Registration Data

Company Number

05389952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,396,984£2,324,484£449,492£342,827£334,666£324,431
of which Cash £0£0£115,823£4,079£4,233£3,046
Total Assets £2,396,984£2,324,484£449,492£342,827£334,666£324,431
Current Liabilities £39,713£30,680£129,505£102,374£70,485£81,588
Net Current Assets £2,357,271£2,293,804£319,987£240,453£264,181£242,843
Total Net Worth £190,354£309,467£-1,514,698£-1,309,902£-893,939£-501,303

Previous Names

  • AERIAL PLATFORMS PLC, active until 13 July 2005

Company Officers

  • GUNNING, Alastair Bond

    Secretary

    Appointed on 1 July 2014

     

    26-28
    Southernhay East
    Exeter
    EX1 1NS
    United Kingdom

  • BOND GUNNING, Rufus Gordon

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1940

    26-28
    Southernhay East
    Exeter
    Devon
    EX1 1NS

  • COULSON, Philip Williams Bowers

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Advertising Marketing

    Month of birth: March 1945

    26-28
    Southernhay East
    Exeter
    Devon
    EX1 1NS

  • GUNNING, Alastair Bond

    Director

    Appointed on 11 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    26-28
    Southernhay East
    Exeter
    EX1 1NS
    Great Britain

  • HOLDSWORTH HUNT, Christopher

    Director

    Appointed on 11 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    26-28
    Southernhay East
    Exeter
    Devon
    EX1 1NS
    Great Britain

  • BLOOD, David John

    Secretary

    Appointed on 5 February 2009

    Resigned on 1 July 2014

    The Gables
    Yonder Meadow
    Stoke Gabriel
    Totnes
    Devon
    TQ9 6QE

  • JOHNSTON, Martin James Hardy

    Secretary

    Appointed on 4 July 2005

    Resigned on 1 March 2007

    Cawdor House Knowle Park
    Mayfield
    East Sussex
    TN20 6DY

  • PERRIN, Martin Henry Withers

    Secretary

    Appointed on 1 March 2007

    Resigned on 5 February 2009

    Nationality: British

    39 Station Road
    Thames Ditton
    Surrey
    KT7 0PA

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2005

    Resigned on 11 March 2005

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • JOHNSTON, Martin James Hardy

    Director

    Appointed on 4 July 2005

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    Cawdor House Knowle Park
    Mayfield
    East Sussex
    TN20 6DY

  • LINDSTRAND, Per Axel

    Director

    Appointed on 20 July 2006

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Aeronautical Engineer

    Month of birth: September 1948

    26-28
    Southernhay East
    Exeter
    EX1 1NS
    Great Britain

  • PERRIN, Martin Henry Withers

    Director

    Appointed on 4 July 2005

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    39 Station Road
    Thames Ditton
    Surrey
    KT7 0PA

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2005

    Resigned on 11 March 2005

    280 Grays Inn Road
    London
    WC1X 8EB

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2005

    Resigned on 11 March 2005

    280
    Gray's Inn Road
    London
    WC1X 8EB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWIKG. Transaction: MzE1OTA3MDk0MGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKTIH. Transaction: MzE0NTA1MDgwMWFkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WY1M. Transaction: MzEzMjczNzQwOGFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43SA014. Transaction: MzExOTcxMjk1M2FkaXF6a2N4.

  5. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI1QV1. Transaction: MzEwODc4MzQyNGFkaXF6a2N4.

  6. 1 July 2014 Appointment of Alastair Bond Gunning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B691UP. Transaction: MzEwMjk4MzkwNGFkaXF6a2N4.

  7. 1 July 2014 Termination of appointment of David Blood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B690JE. Transaction: MzEwMjk4MzUzMmFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33G53JF. Transaction: MzA5NjA2NDg5NWFkaXF6a2N4.

  9. 10 September 2013 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R2GL48U9. Transaction: MzA4NDc2MjAyNGFkaXF6a2N4.

  10. 10 September 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R2GB4GLU. Transaction: MzA4NDc2MjAyM2FkaXF6a2N4.

  11. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc2MjAyMmFkaXF6a2N4.

  12. 10 September 2013 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A2GCXY9S. Transaction: MzA4NDc2MTk2MGFkaXF6a2N4.

  13. 4 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIGEWW. Transaction: MzA4MDk2Mzk2MmFkaXF6a2N4.

  14. 8 May 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X27YCYLS. Transaction: MzA3NzYxOTE5OWFkaXF6a2N4.

  15. 7 February 2013 Termination of appointment of Per Lindstrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PABVF. Transaction: MzA3MjQ0OTc4MmFkaXF6a2N4.

  16. 11 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNI5DC. Transaction: MzA2MDY1NTQ4MWFkaXF6a2N4.

  17. 14 May 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y5C95. Transaction: MzA1NzQ0OTgxM2FkaXF6a2N4.

  18. 27 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0RXSV9U. Transaction: MzAzOTUwMzExNWFkaXF6a2N4.

  19. 22 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X3UW6SNB. Transaction: MzAzNDI0NDcyMmFkaXF6a2N4.

  20. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTE4NjQxNmFkaXF6a2N4.

  21. 1 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9A2FLA5. Transaction: MzAxODcyNjgyNWFkaXF6a2N4.

  22. 5 May 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XR6TSJQO. Transaction: MzAxNDg3ODc2NWFkaXF6a2N4.

  23. 30 April 2010 Director's details changed for Mr Christopher Holdsworth Hunt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPQZCJ4A. Transaction: MzAxNDY4NDMxN2FkaXF6a2N4.

  24. 30 April 2010 Director's details changed for Per Axel Lindstrand on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPQZDJ4B. Transaction: MzAxNDY4NDMxOGFkaXF6a2N4.

  25. 30 April 2010 Director's details changed for Alastair Bond Gunning on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPQZBJ49. Transaction: MzAxNDY4NDMxNmFkaXF6a2N4.

  26. 30 April 2010 Director's details changed for Philip Williams Bowers Coulson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPQZAJ48. Transaction: MzAxNDY4NDMxNWFkaXF6a2N4.

  27. 30 April 2010 Director's details changed for Rufus Gordon Bond Gunning on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPQZ9J47. Transaction: MzAxNDY4NDMxNGFkaXF6a2N4.

  28. 30 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMBF1BYW. Transaction: MjAzODIxNDY3MGFkaXF6a2N4.

  29. 12 May 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRO49ST. Transaction: MjAzMjY5ODU2OGFkaXF6a2N4.

  30. 14 April 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5MU68V4. Transaction: MjAzMDUxNjQ2NWFkaXF6a2N4.

  31. 12 March 2009 Secretary appointed david john blood [View PDF]

    Category: Officers. Type: 288a. Barcode: ALT31811. Transaction: MjAyODAyNDIxM2FkaXF6a2N4.

  32. 4 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APAPU7VU. Transaction: MjAyNzQ3MDMwNWFkaXF6a2N4.

  33. 19 February 2009 Registered office changed on 19/02/2009 from 39 station road thames ditton surrey KT7 0PA [View PDF]

    Category: Address. Type: 287. Barcode: AY4QB7G0. Transaction: MjAyNjE2OTM3NGFkaXF6a2N4.

  34. 19 February 2009 Appointment terminated secretary martin perrin [View PDF]

    Category: Officers. Type: 288b. Barcode: AY4QD7G2. Transaction: MjAyNjE2OTI4MWFkaXF6a2N4.

  35. 17 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTE4MDAwN2FkaXF6a2N4.

  36. 7 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEHPZ15Z. Transaction: MjAwODU2ODkxNmFkaXF6a2N4.

  37. 23 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVW97Z36. Transaction: MjAwMzg2OTIyMGFkaXF6a2N4.

  38. 4 April 2008 Ad 20/02/08\gbp si [email protected]=25000\gbp ic 109873/134873\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7RQMYI0. Transaction: MjAwMjY2MTI4NGFkaXF6a2N4.

  39. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1ODE4MmFkaXF6a2N4.

  40. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQzMjU1MWFkaXF6a2N4.

  41. 23 July 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY3NjM5MGFkaXF6a2N4.

  42. 27 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAxMTA0OWFkaXF6a2N4.

  43. 14 March 2007 Ad 06/03/07--------- £ si 5016170@.005=25080 £ ic 84793/109873 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzA5Nzc5N2FkaXF6a2N4.

  44. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE4OTMzMmFkaXF6a2N4.

  45. 12 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMyODM4MmFkaXF6a2N4.

  46. 12 March 2007 Ad 01/03/07--------- £ si 6604664@.005=33023 £ ic 51770/84793 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODI0NjAxM2FkaXF6a2N4.

  47. 16 January 2007 Conve 05/01/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NDgzMjAxNmFkaXF6a2N4.

  48. 11 November 2006 Registered office changed on 11/11/06 from: 22 grosvenor square london W1K 6LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMxMTgyNmFkaXF6a2N4.

  49. 7 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTE1OTEzNmFkaXF6a2N4.

  50. 7 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDIzMzgxM2FkaXF6a2N4.

  51. 7 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDY0MTIyN2FkaXF6a2N4.

  52. 7 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDMyNTIyMWFkaXF6a2N4.

  53. 3 August 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMxMjY0MWFkaXF6a2N4.

  54. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY5MjIwNmFkaXF6a2N4.

  55. 10 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE2MjUwOWFkaXF6a2N4.

  56. 29 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTg3OTkyMmFkaXF6a2N4.

  57. 22 August 2005 Ad 11/07/05--------- £ si 4282933@.005=21414 £ si [email protected]=25000 £ ic 5356/51770 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc2OTY0OGFkaXF6a2N4.

  58. 22 August 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4ODIzMjIzMWFkaXF6a2N4.

  59. 22 August 2005 Ad 14/07/05--------- £ si 1070833@.005=5354 £ ic 2/5356 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODg2MjI0MmFkaXF6a2N4.

  60. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU1Njg1MWFkaXF6a2N4.

  61. 8 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE5MzQ1NGFkaXF6a2N4.

  62. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgzMzQ5NGFkaXF6a2N4.

  63. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk0Mjg5NGFkaXF6a2N4.

  64. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzgwMjg4OGFkaXF6a2N4.

  65. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg0OTc2NmFkaXF6a2N4.

  66. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc0NjM5M2FkaXF6a2N4.

  67. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg4MTg3N2FkaXF6a2N4.

  68. 3 August 2005 Registered office changed on 03/08/05 from: kempson house camomile street london EC3A 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTA3MzA5MWFkaXF6a2N4.

  69. 1 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ4NTUzM2FkaXF6a2N4.

  70. 23 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA1MjkzN2FkaXF6a2N4.

  71. 21 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODc4MjAzMWFkaXF6a2N4.

  72. 21 July 2005 S-div 07/07/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNDgxNDQ1OGFkaXF6a2N4.

  73. 21 July 2005 Nc inc already adjusted 07/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDE5MDE2NmFkaXF6a2N4.

  74. 21 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzU2NTUyMmFkaXF6a2N4.

  75. 21 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQzNTE3NWFkaXF6a2N4.

  76. 21 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzYwOTg2N2FkaXF6a2N4.

  77. 21 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTkwMTM2MmFkaXF6a2N4.

  78. 21 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzgwNjY2N2FkaXF6a2N4.

  79. 21 July 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTMxODI3MmFkaXF6a2N4.

  80. 21 July 2005 Registered office changed on 21/07/05 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDgzNzEwN2FkaXF6a2N4.

  81. 18 July 2005 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDA3MDU2MzYyMGFkaXF6a2N4.

  82. 18 July 2005 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDA2MDYyMjc3OGFkaXF6a2N4.

  83. 13 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTExODMxMmFkaXF6a2N4.

  84. 11 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQ4MjY0MWFkaXF6a2N4.

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