Aerofab Limited

Company Registration Number: 05616164

Company registered in England and Wales

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Aerofab Limited is a Private Company Limited by Shares first registered on 8 November 2005. Its current registered address is in Loughborough, Leics.

Registered Address

21 POPLAR HILL
WALTON ON THE WOLDS
LOUGHBOROUGH
LEICS
LE12 8JD

There are 14 companies currently registered at this postcode, including this one.

All companies at LE12 8JD

Registration Data

Company Number

05616164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 November 2015

Accounts Next Due

29 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,239£1,060£313£1,957£1,557
of which Cash £2,239£0£298£1,243£2
Total Assets £2,239£1,060£313£1,957£1,557
Current Liabilities £4,004£3,545£3,160£5,567£8,106
Net Current Assets £-1,765£-2,485£-2,847£-3,610£-6,549
Total Net Worth £138£-247£-1,216£-1,692£-4,293

Previous Names

No previous names

Company Officers

  • ROOME, Robert Alan

    Secretary

    Appointed on 16 November 2005

     

    21 Poplar Hill
    Walton On The Wolds
    Loughborough
    Leicestershire
    LE12 8JD

  • TUCKER, Andrew Ezekiel

    Director

    Appointed on 16 November 2005

     

    Nationality: English

    Occupation: Aircraft Engineer

    Month of birth: January 1965

    16
    Bates Close
    Loughborough
    Leicestershire
    LE11 5EL
    Great Britain

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2005

    Resigned on 8 November 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2005

    Resigned on 8 November 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA. Barcode: X5KBDT37. Transaction: MzE2MjQzNzQxM2FkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUIPN. Transaction: MzE2MTQ3NzI1MmFkaXF6a2N4.

  3. 30 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5EHOB15. Transaction: MzE1NjE2MTk3N2FkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSEJZE. Transaction: MzEzNDc3ODQ2NGFkaXF6a2N4.

  5. 17 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZMNHV. Transaction: MzEyOTA4NDY3MmFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBX56Z. Transaction: MzExMTAxNDc2NWFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2AHC. Transaction: MzEwNjQxNzI3MGFkaXF6a2N4.

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

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4IIZ. Transaction: MzA4ODUyNzcyOWFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUTGDK. Transaction: MzA4NDA5OTgzNmFkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC46R4. Transaction: MzA2NzI1OTczM2FkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBH816. Transaction: MzA2MzE3MzgyNWFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XBYXZZ89. Transaction: MzA0NzEzNTIxMWFkaXF6a2N4.

  13. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKCS9WYO. Transaction: MzA0MjYzNDc4OGFkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XEONWQKS. Transaction: MzAyOTkxNTMxOGFkaXF6a2N4.

  15. 28 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X35RIMXX. Transaction: MzAyMjMwMTM2NWFkaXF6a2N4.

  16. 24 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X648NF8P. Transaction: MzAwMzU2ODMxNWFkaXF6a2N4.

  17. 24 November 2009 Director's details changed for Andrew Ezekiel Tucker on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X648MF8O. Transaction: MzAwMzU2NzU3M2FkaXF6a2N4.

  18. 23 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWX9ODIV. Transaction: MjA0MTk2MDEyOWFkaXF6a2N4.

  19. 21 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKA396PY. Transaction: MjAyMzg0MTUwNGFkaXF6a2N4.

  20. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9L953H2. Transaction: MjAxNDM2NjYzOGFkaXF6a2N4.

  21. 30 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3Mzc4N2FkaXF6a2N4.

  22. 4 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA4MjQxOWFkaXF6a2N4.

  23. 4 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk0MDA0NGFkaXF6a2N4.

  24. 29 November 2005 Registered office changed on 29/11/05 from: 21 poplar hill walton on the wolds loughborough leicestershire LE12 9JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA4MzU2M2FkaXF6a2N4.

  25. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE2NTQ1MWFkaXF6a2N4.

  26. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk0OTMyMWFkaXF6a2N4.

  27. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk3MDUzM2FkaXF6a2N4.

  28. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU2NjY1OGFkaXF6a2N4.

  29. 18 November 2005 Registered office changed on 18/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg1OTc0MGFkaXF6a2N4.

  30. 8 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDUxMzcyM2FkaXF6a2N4.

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