Aeronautique Europe Limited

Company Registration Number: 05406594

Company registered in England and Wales

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Aeronautique Europe Limited is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in Romsey, Hampshire.

Registered Address

173 KNAPP LANE
AMPFIELD
ROMSEY
HAMPSHIRE
SO51 9BT

There are 8 companies currently registered at this postcode, including this one.

All companies at SO51 9BT

Registration Data

Company Number

05406594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COHAM, Lesley

    Secretary

    Appointed on 27 June 2007

     

    37 Fircroft Drive
    Eastleigh
    Hampshire
    SO53 2AE

  • WILLS, Paul James

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1950

    173 Knapp Lane
    Ampfield
    Romsey
    Hampshire
    SO51 9BT

  • LINE, Stephen James

    Secretary

    Appointed on 1 July 2005

    Resigned on 27 June 2007

    Coridon House
    4 Holdaway Close
    Kings Worthy, Winchester
    Hampshire
    SO23 7QH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 March 2005

    Resigned on 30 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • LINE, Stephen James

    Director

    Appointed on 1 July 2005

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1939

    Coridon House
    4 Holdaway Close
    Kings Worthy, Winchester
    Hampshire
    SO23 7QH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 March 2005

    Resigned on 30 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 October 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6H9P14Q. Transaction: MzE4Nzk4MTE4NWFkaXF6a2N4.

  2. 5 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PY3P7. Transaction: MzE3Mjg3NjUxMWFkaXF6a2N4.

  3. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YWE7SX. Transaction: MzE2NzczMTE2NmFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53V82GI. Transaction: MzE0NTE2MDEyNGFkaXF6a2N4.

  5. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFGGAH. Transaction: MzE0MDc0MDgzMGFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44SU3E3. Transaction: MzEyMDY3MzQwM2FkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL9RHL. Transaction: MzExNTk2MzY2MmFkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35H51EB. Transaction: MzA5Nzk1NzkwNGFkaXF6a2N4.

  9. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZJM7NK. Transaction: MzA5MjY4NTk5NWFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25XW302. Transaction: MzA3NTkyNjM5OGFkaXF6a2N4.

  11. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZOST8V. Transaction: MzA3MTA0MjQ4MGFkaXF6a2N4.

  12. 20 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X178CEWY. Transaction: MzA1NjE4MDIxNGFkaXF6a2N4.

  13. 8 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AQ7N0YZR. Transaction: MzA0Njc5MzY4NWFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XBXJ9T9Z. Transaction: MzAzNTUyMDcyNWFkaXF6a2N4.

  15. 20 August 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALXJWMNG. Transaction: MzAyMTcxNzkwN2FkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XATK7IR0. Transaction: MzAxMjY0NjI0MmFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Mr Paul Wills on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XATK6IRZ. Transaction: MzAxMjY0MTQ5NmFkaXF6a2N4.

  18. 18 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXE7RFQO. Transaction: MzAwNTI0NDM4N2FkaXF6a2N4.

  19. 7 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JXE8TW. Transaction: MjAzMDEwODcyMGFkaXF6a2N4.

  20. 3 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9GL77QZ. Transaction: MjAyNzIzMzc0MWFkaXF6a2N4.

  21. 22 April 2008 Director's change of particulars / paul wills / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVKWCZ2L. Transaction: MjAwMzc5NjM3MWFkaXF6a2N4.

  22. 22 April 2008 Secretary's change of particulars / leslie coham / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVKWBZ2K. Transaction: MjAwMzc5NjM3MGFkaXF6a2N4.

  23. 22 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKWDZ2M. Transaction: MjAwMzc5NzkxMmFkaXF6a2N4.

  24. 10 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY0NDAzM2FkaXF6a2N4.

  25. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxNTU1MmFkaXF6a2N4.

  26. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgwNzcyMmFkaXF6a2N4.

  27. 23 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxMzc5OGFkaXF6a2N4.

  28. 8 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExODIwMWFkaXF6a2N4.

  29. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU5MDkxN2FkaXF6a2N4.

  30. 6 November 2006 Registered office changed on 06/11/06 from: coridon house, 4 holdaway close kings worthy winchester SO23 7QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMxMDQ5NmFkaXF6a2N4.

  31. 27 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU0NzUwNWFkaXF6a2N4.

  32. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYwMjM1MGFkaXF6a2N4.

  33. 3 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4ODI0OWFkaXF6a2N4.

  34. 25 July 2005 Ad 01/07/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzA2OTk1M2FkaXF6a2N4.

  35. 22 July 2005 Accounting reference date extended from 31/03/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzc3NzMwNWFkaXF6a2N4.

  36. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg2OTE2MWFkaXF6a2N4.

  37. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkxODczOGFkaXF6a2N4.

  38. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTEwOTY5OWFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:45:44 +0000