Aerstream Limited

Company Registration Number: 05584987

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerstream Limited is a Private Company Limited by Shares first registered on 6 October 2005. Its current registered address is in Farnborough, Hampshire.

Registered Address

BUSINESS AVIATION CENTRE
FARNBOROUGH AIRPORT
FARNBOROUGH
HAMPSHIRE
GU14 6XA

There are 82 companies currently registered at this postcode, including this one.

All companies at GU14 6XA

Registration Data

Company Number

05584987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA191332

Registration Start Date

23 June 2016

Registration Expiry Date

22 June 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,986£27,513£55,083£36,537£51,513£65,849£26,519
of which Cash £17,248£16,341£22,658£19,856£9,838£28,560£11,361
Total Assets £27,986£27,513£55,083£36,537£51,513£65,849£26,519
Current Liabilities £26,589£26,116£54,132£35,872£51,092£65,481£26,667
Net Current Assets £1,397£1,397£951£665£421£368£-148
Total Net Worth £1,397£1,397£951£665£421£368£148

Previous Names

No previous names

Company Officers

  • TAYLOR, Mine

    Secretary

    Appointed on 1 July 2016

     

    Business Aviation Centre
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • ABDEL-KHALEK, Marwan

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Business Aviation Centre
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • BELL, Martin John

    Director

    Appointed on 9 September 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1968

    Business Aviation Centre
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA

  • FIELDWICK, Richard Alexander

    Director

    Appointed on 7 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Business Aviation Centre
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA

  • GODLEY, Kevin Michael

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1979

    Business Aviation Centre
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • WRIGHT, Stephen Peter

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Business Aviation Centre
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • FIELDWICK, Richard Alexander

    Secretary

    Appointed on 7 October 2005

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Business Aviation Centre
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 October 2005

    Resigned on 10 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HODGKISS, Stephen John

    Director

    Appointed on 7 October 2005

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director Secretary

    Month of birth: October 1958

    Creevagh Cottage Forest Road
    Forest Row
    East Sussex
    RH18 5NA

  • STEER, Bryan

    Director

    Appointed on 7 October 2005

    Resigned on 2 February 2016

    Nationality: Canadian

    Occupation: Software Engineer

    Month of birth: December 1959

    31352
    Isle Vista
    Laguna Niguel
    Ca, 92677
    Usa

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 October 2005

    Resigned on 10 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HD5DOB. Transaction: MzE4ODE4NzAxM2FkaXF6a2N4.

  2. 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6HAR2Y0. Transaction: MzE4ODA2MTY4OWFkaXF6a2N4.

  3. 27 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64WK6HD. Transaction: MzE3NDU1NDYyN2FkaXF6a2N4.

  4. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618B8JC. Transaction: MzE3MDAyOTA2MWFkaXF6a2N4.

  5. 25 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQC5L. Transaction: MzE2MDQ1NDcyMWFkaXF6a2N4.

  6. 17 August 2016 Appointment of Marwan Abdel-Khalek as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: R5D4V9MQ. Transaction: MzE1NTI5MzQ5M2FkaXF6a2N4.

  7. 15 August 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: L5CO5MO0. Transaction: MzE1NTExMzQzOWFkaXF6a2N4.

  8. 15 August 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: L5CO5MRC. Transaction: MzE1NTExMzExMWFkaXF6a2N4.

  9. 15 August 2016 [View PDF]

    Category: Document replacement. Type: RP04TM02. Barcode: L5CO5MQO. Transaction: MzE1NTExMTY0OGFkaXF6a2N4.

  10. 15 August 2016 [View PDF]

    Category: Document replacement. Type: RP04AP03. Barcode: L5CO5MR4. Transaction: MzE1NTExMTU0NGFkaXF6a2N4.

  11. 15 August 2016 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: L5CO5MQW. Transaction: MzE1NTExMTMxNGFkaXF6a2N4.

  12. 27 July 2016 Appointment of Mr Kevin Michael Godley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: L5BRICDM. Transaction: MzE1Mzc5MDkyN2FkaXF6a2N4.

  13. 26 July 2016 Current accounting period shortened from 31 May 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: L5BP096I. Transaction: MzE1MzYwNzQwOGFkaXF6a2N4.

  14. 26 July 2016 Appointment of Mr Stephen Peter Wright as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: L5BP096Y. Transaction: MzE1MzYwNzQwNmFkaXF6a2N4.

  15. 18 July 2016 Registered office address changed from Unit C, Kendal House Victoria Way Burgess Hill West Sussex RH15 9NF to Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: L5B508DL. Transaction: MzE1Mjk5ODA3MGFkaXF6a2N4.

  16. 18 July 2016 Termination of appointment of Stephen John Hodgkiss as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: L5B508E1. Transaction: MzE1Mjk5ODA2N2FkaXF6a2N4.

  17. 18 July 2016 Termination of appointment of Richard Alexander Fieldwick as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: L5B508E9. Transaction: MzE1Mjk5ODA2NmFkaXF6a2N4.

  18. 18 July 2016 Appointment of Mine Taylor as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP03. Barcode: L5B508F5. Transaction: MzE1Mjk5ODA1OWFkaXF6a2N4.

  19. 18 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRlU5VzlhZGlxemtjeA.

  20. 13 February 2016 Termination of appointment of Bryan Steer as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: A505NSJU. Transaction: MzE0MTU1NzE3MmFkaXF6a2N4.

  21. 1 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4Z56UTS. Transaction: MzE0MDQwOTk0MGFkaXF6a2N4.

  22. 15 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6240. Transaction: MzEzMzEwMjM3MWFkaXF6a2N4.

  23. 15 October 2015 Director's details changed for Bryan Steer on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X4HZ623W. Transaction: MzEzMzAyOTEzMWFkaXF6a2N4.

  24. 14 October 2015 Director's details changed for Mr Martin John Bell on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X4HZ628W. Transaction: MzEzMzAyOTEyN2FkaXF6a2N4.

  25. 17 March 2015 Registered office address changed from Wick Farm House Truslers Hill Lane Albourne Hassocks West Sussex BN6 9DU to Unit C, Kendal House Victoria Way Burgess Hill West Sussex RH15 9NF on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43COE5D. Transaction: MzExOTMwNTEyMGFkaXF6a2N4.

  26. 3 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41NOJL7. Transaction: MzExODA0NTg4OGFkaXF6a2N4.

  27. 5 December 2014 Statement of capital following an allotment of shares on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Capital. Type: SH01. Barcode: A3LLMOK2. Transaction: MzExMjY4NjY2MGFkaXF6a2N4.

  28. 14 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGG8NN. Transaction: MzEwOTQxNzAxMWFkaXF6a2N4.

  29. 6 October 2014 Appointment of Mr Martin John Bell as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3HY3Z5E. Transaction: MzEwODg2MDA1OWFkaXF6a2N4.

  30. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A314B9EY. Transaction: MzA5NDI5OTQ1MmFkaXF6a2N4.

  31. 25 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQBEW. Transaction: MzA4NzYxNjU2OWFkaXF6a2N4.

  32. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21RJ4Q3. Transaction: MzA3Mjc2MDE3NGFkaXF6a2N4.

  33. 24 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6T5NV. Transaction: MzA2NjM5NzkyOWFkaXF6a2N4.

  34. 24 October 2012 Director's details changed for Mr Richard Alexander Fieldwick on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1K6T5NN. Transaction: MzA2NjM5Nzg2OGFkaXF6a2N4.

  35. 24 October 2012 Secretary's details changed for Mr Richard Alexander Fieldwick on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1K6T5NF. Transaction: MzA2NjM5Nzg2NWFkaXF6a2N4.

  36. 24 October 2012 Registered office address changed from the Roost, Bolney Chapel Road Bolney West Sussex RH17 5QY on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6T5N7. Transaction: MzA2NjM5Nzg2M2FkaXF6a2N4.

  37. 25 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AJQ7QZIX. Transaction: MzA0Nzg0NzQwNGFkaXF6a2N4.

  38. 19 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X354FYI4. Transaction: MzA0NTc0Njk2OGFkaXF6a2N4.

  39. 15 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1NQ0PYB. Transaction: MzAyODg2NjQyMmFkaXF6a2N4.

  40. 21 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XQ1M3OFG. Transaction: MzAyNTY1ODc5MmFkaXF6a2N4.

  41. 18 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4JWJHMF. Transaction: MzAwOTc0NDEzM2FkaXF6a2N4.

  42. 9 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XXV29ER5. Transaction: MzAwMjQ2NDY0NGFkaXF6a2N4.

  43. 9 November 2009 Director's details changed for Mr Stephen John Hodgkiss on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXV27ER3. Transaction: MzAwMjQyMTA0MWFkaXF6a2N4.

  44. 9 November 2009 Director's details changed for Bryan Steer on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXV28ER4. Transaction: MzAwMjQyMTA0MmFkaXF6a2N4.

  45. 9 November 2009 Director's details changed for Richard Alexander Fieldwick on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXV26ER2. Transaction: MzAwMjQyMTAzOWFkaXF6a2N4.

  46. 5 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQBHF7U8. Transaction: MjAyNzQ2NjUwOGFkaXF6a2N4.

  47. 4 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30N84JI. Transaction: MjAxNzE5OTAxM2FkaXF6a2N4.

  48. 6 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARS3HXQ0. Transaction: MjAwMDg5MDc3OWFkaXF6a2N4.

  49. 25 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU4MzUzMGFkaXF6a2N4.

  50. 14 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM2MDY2MmFkaXF6a2N4.

  51. 27 January 2007 Accounting reference date shortened from 31/10/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTU2MDUyNWFkaXF6a2N4.

  52. 9 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcwNjY1OGFkaXF6a2N4.

  53. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQyMTI3MWFkaXF6a2N4.

  54. 14 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEwNjAwN2FkaXF6a2N4.

  55. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQxMDEzOWFkaXF6a2N4.

  56. 14 December 2005 Ad 12/10/05--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODIzNzQ3MGFkaXF6a2N4.

  57. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM2NTcwNmFkaXF6a2N4.

  58. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODcwMjgzOGFkaXF6a2N4.

  59. 6 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTUxNjA4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.169.119 Wed, 22 Nov 2017 22:33:11 +0000