Aeroprofessional Limited

Company Registration Number: 05532247

Company registered in England and Wales

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Aeroprofessional Limited is a Private Company Limited by Shares first registered on 9 August 2005. Its current registered address is in Winchester, Hampshire.

Registered Address

ATHENIA HOUSE
10-14 ANDOVER ROAD
WINCHESTER
HAMPSHIRE
SO23 7BS

There are 210 companies currently registered at this postcode, including this one.

All companies at SO23 7BS

Registration Data

Company Number

05532247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,235,758£1,058,106£500,451£705,968£579,784£541,499
of which Cash £1,022,486£765,061£470,263£628,202£540,831£293,787
Total Assets £1,235,758£1,058,106£500,451£705,968£579,784£541,499
Current Liabilities £722,337£804,538£307,306£416,600£350,020£295,171
Net Current Assets £513,421£253,568£193,145£289,368£229,764£246,328
Total Net Worth £777,505£415,583£193,145£289,368£229,764£246,328

Previous Names

No previous names

Company Officers

  • TROLLOPE, Nicholas

    Secretary

    Appointed on 9 August 2005

     

    Athenia House
    10-14 Andover Road
    Winchester
    Hampshire
    SO23 7BS

  • LUNCH, Michael Richard

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Athenia House
    10-14 Andover Road
    Winchester
    Hampshire
    SO23 7BS

  • PARKER, Julian Michael

    Director

    Appointed on 9 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Athenia House
    10-14 Andover Road
    Winchester
    Hampshire
    SO23 7BS

  • SPRULES, Sam Edward

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    Athenia House
    10-14 Andover Road
    Winchester
    Hampshire
    SO23 7BS

  • TROLLOPE, Nicholas

    Director

    Appointed on 9 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Athenia House
    10-14 Andover Road
    Winchester
    Hampshire
    SO23 7BS

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

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Latest Filings

  1. 17 October 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GZI3NU. Transaction: MzE1OTY4Mzk4NWFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZI6AP. Transaction: MzE1NTY4MjIwM2FkaXF6a2N4.

  3. 12 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaWFdZRUdhZGlxemtjeA.

  4. 12 February 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R4ZXXUA0. Transaction: MzE0MTc4MDQ3MmFkaXF6a2N4.

  5. 22 October 2015 Accounts for a medium company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I0T62I. Transaction: MzEzMzMwNjYxNWFkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLEC1F. Transaction: MzEzMTYzOTI5M2FkaXF6a2N4.

  7. 23 January 2015 Registered office address changed from Network House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: A3Z386QQ. Transaction: MzExNTYwMTc3NmFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: A3GTILX7. Transaction: MzEwODEyMzM4OWFkaXF6a2N4.

  9. 9 July 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BA1KQQ. Transaction: MzEwMzM4MTYyMGFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: A2GCVZIK. Transaction: MzA4NDc1Mzk4M2FkaXF6a2N4.

  11. 19 July 2013 Statement of capital following an allotment of shares on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Capital. Type: SH01. Barcode: A2CSOIKW. Transaction: MzA4MTc5MDA2MWFkaXF6a2N4.

  12. 26 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2B0HQQO. Transaction: MzA4MDUxMDA4NWFkaXF6a2N4.

  13. 9 May 2013 Statement of capital following an allotment of shares on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH01. Barcode: A27GEC82. Transaction: MzA3NzY4NzQwM2FkaXF6a2N4.

  14. 2 May 2013 Appointment of Mr Sam Edward Sprules as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J1I6I. Transaction: MzA3NzM0NDg1OGFkaXF6a2N4.

  15. 17 August 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FCW8SW. Transaction: MzA2MjU1ODA3NGFkaXF6a2N4.

  16. 16 August 2012 Statement of capital following an allotment of shares on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Capital. Type: SH01. Barcode: A1FABL75. Transaction: MzA2MjUyNDY3MWFkaXF6a2N4.

  17. 16 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMWW0. Transaction: MzA2MjUyMTgyMmFkaXF6a2N4.

  18. 25 July 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1DMNPQG. Transaction: MzA2MTM2MzQyOWFkaXF6a2N4.

  19. 25 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTM2MzIyM2FkaXF6a2N4.

  20. 29 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A19Q8QU0. Transaction: MzA1ODMyNTgyMGFkaXF6a2N4.

  21. 29 May 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A19Q8QTS. Transaction: MzA1ODMyNTczNGFkaXF6a2N4.

  22. 29 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A19Q8QU8. Transaction: MzA1ODMyNTcxOWFkaXF6a2N4.

  23. 29 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODMyNTQxMWFkaXF6a2N4.

  24. 4 October 2011 Appointment of Mr Michael Richard Lunch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXVPJY3Y. Transaction: MzA0NDg0Nzg2M2FkaXF6a2N4.

  25. 25 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XKX5IWZW. Transaction: MzA0MjcyOTAxMGFkaXF6a2N4.

  26. 23 August 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AI68RWTM. Transaction: MzA0MjU0MDg0OGFkaXF6a2N4.

  27. 24 May 2011 Registered office address changed from Norden House Basing View Basingstoke Hampshire RG21 4HG on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPMHSUEP. Transaction: MzAzNzY2NjczM2FkaXF6a2N4.

  28. 7 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X6XEIN7Q. Transaction: MzAyMjg0MTI4OWFkaXF6a2N4.

  29. 26 May 2010 Director's details changed for Nicholas Trollope on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XCI9XJR7. Transaction: MzAxNjM3ODAwNGFkaXF6a2N4.

  30. 26 May 2010 Director's details changed for Julian Michael Parker on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XCI9YJR8. Transaction: MzAxNjM3ODAwNmFkaXF6a2N4.

  31. 20 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTk0MTg5NGFkaXF6a2N4.

  32. 6 May 2010 Secretary's details changed for Nicholas Trollope on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH03. Barcode: XSBGRJRH. Transaction: MzAxNTAwNTc1OWFkaXF6a2N4.

  33. 27 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A94VJJFZ. Transaction: MzAxNDM0Mzg0M2FkaXF6a2N4.

  34. 7 October 2009 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: ARL5XDVW. Transaction: MzAwMDI5MDc0OWFkaXF6a2N4.

  35. 7 October 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: ARL65DV5. Transaction: MzAwMDI4ODE5MWFkaXF6a2N4.

  36. 7 October 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: ARL64DV4. Transaction: MzAwMDI4NzM2NmFkaXF6a2N4.

  37. 13 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32BYCD0. Transaction: MjAzOTE5MDA5M2FkaXF6a2N4.

  38. 20 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AKT5I9ZI. Transaction: MjAzMzM0MDEwMWFkaXF6a2N4.

  39. 21 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XML652GX. Transaction: MjAxMTU5Njc1OWFkaXF6a2N4.

  40. 30 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XH44Y1TE. Transaction: MjAwOTkwMDU4MGFkaXF6a2N4.

  41. 22 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ0NTc5NGFkaXF6a2N4.

  42. 6 June 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg4MTU2M2FkaXF6a2N4.

  43. 5 October 2006 Accounting reference date extended from 31/08/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTkwNjExMWFkaXF6a2N4.

  44. 5 October 2006 Registered office changed on 05/10/06 from: 18 larch close, kings worthy winchester hampshire SO23 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM4NTgwOWFkaXF6a2N4.

  45. 8 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY5MzcxNGFkaXF6a2N4.

  46. 9 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODUzNzcyMWFkaXF6a2N4.

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