Aircraft Engine and Spares Trading Limited

Company Registration Number: 05647843

Company registered in England and Wales

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Aircraft Engine and Spares Trading Limited is a Private Company Limited by Shares first registered on 7 December 2005. Its current registered address is in London.

Registered Address

RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3TT

There are 199 companies currently registered at this postcode, including this one.

All companies at EC4R 3TT

Registration Data

Company Number

05647843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FIELDFISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 May 2016

     

    Riverbank House
    2 Swan Lane
    London
    EC4R 3TT
    United Kingdom

  • NOBLE, Nicholas Richmond

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1953

    Riverbank House
    2 Swan Lane
    London
    EC4R 3TT
    United Kingdom

  • HAYNES, Simon Laurence

    Secretary

    Appointed on 7 December 2005

    Resigned on 11 November 2015

    Nationality: British

    Riverbank House
    2 Swan Lane
    London
    EC4R 3TT
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CHAMBERLAIN, Simon Timothy

    Director

    Appointed on 7 December 2005

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1953

    15
    Fetter Lane
    London
    EC4A 1JP

  • DURRANT, Carlton Robert

    Director

    Appointed on 10 May 2016

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1978

    Riverbank House
    2 Swan Lane
    London
    EC4R 3TT
    United Kingdom

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • THOMAS, Howard

    Director

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Registratin Agent

    Month of birth: May 1945

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5MF0MGX. Transaction: MzE2NjIwNjAxNGFkaXF6a2N4.

  2. 27 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A24UCY. Transaction: MzE1MTc0MTQxNmFkaXF6a2N4.

  3. 27 June 2016 Termination of appointment of Carlton Robert Durrant as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5A24RDV. Transaction: MzE1MTc0MDc0N2FkaXF6a2N4.

  4. 6 June 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A58F8A2G. Transaction: MzE1MDE2NzM0NGFkaXF6a2N4.

  5. 6 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4RjhBMlphZGlxemtjeA.

  6. 6 June 2016 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A58F8A28. Transaction: MzE1MDE2NjM1M2FkaXF6a2N4.

  7. 11 May 2016 Appointment of Mr Carlton Robert Durrant as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X56SFP61. Transaction: MzE0ODMxNTUxMWFkaXF6a2N4.

  8. 11 May 2016 Appointment of Fieldfisher Secretaries Limited as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP04. Barcode: X56SFP1K. Transaction: MzE0ODMxNTQ5OWFkaXF6a2N4.

  9. 21 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBBAZ. Transaction: MzEzODAzMjUzMmFkaXF6a2N4.

  10. 11 November 2015 Termination of appointment of Simon Laurence Haynes as a secretary on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM02. Barcode: X4JXR2AA. Transaction: MzEzNDk4Mjc1NGFkaXF6a2N4.

  11. 11 November 2015 Termination of appointment of Simon Timothy Chamberlain as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4JXR2GP. Transaction: MzEzNDk4Mjc4NWFkaXF6a2N4.

  12. 8 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GMIEY. Transaction: MzEyNDUyNTY2NmFkaXF6a2N4.

  13. 9 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCWF5D. Transaction: MzExMzEyODM2N2FkaXF6a2N4.

  14. 8 July 2014 Registered office address changed from 35 Vine Street London EC3N 2AA on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOEZ01. Transaction: MzEwMzQwNTA0NWFkaXF6a2N4.

  15. 28 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34GL0SB. Transaction: MzA5NzE3MDYxMmFkaXF6a2N4.

  16. 12 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZICMI. Transaction: MzA5MDUwOTEyN2FkaXF6a2N4.

  17. 1 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27114BV. Transaction: MzA3NzI3NTczMmFkaXF6a2N4.

  18. 14 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXH70. Transaction: MzA2OTQxNzE4OGFkaXF6a2N4.

  19. 18 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10PWM5M. Transaction: MzA1MDkxNjgzMmFkaXF6a2N4.

  20. 20 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVTC8. Transaction: MzA0OTMwNTA1MGFkaXF6a2N4.

  21. 2 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF1F2RB9. Transaction: MzAzMTU1Nzk2NWFkaXF6a2N4.

  22. 9 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X6MUWPSW. Transaction: MzAyODU2NTYyMWFkaXF6a2N4.

  23. 26 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2D4VHTY. Transaction: MzAxMDMzOTc5MmFkaXF6a2N4.

  24. 9 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XDFT5FMO. Transaction: MzAwNDYyNTQ0NGFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Simon Timothy Chamberlain on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XDFT3FMM. Transaction: MzAwNDYwODczMmFkaXF6a2N4.

  26. 9 December 2009 Director's details changed for Nicholas Richmond Noble on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XDFT4FMN. Transaction: MzAwNDYwODczM2FkaXF6a2N4.

  27. 9 December 2009 Secretary's details changed for Simon Laurence Haynes on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH03. Barcode: XDFT2FML. Transaction: MzAwNDYwODczMWFkaXF6a2N4.

  28. 1 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCP7AB6O. Transaction: MjAzNjIzMTMzMGFkaXF6a2N4.

  29. 11 February 2009 Director's change of particulars / simon chamberlain / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: DVWS778I. Transaction: MjAyNTU3NjM3NWFkaXF6a2N4.

  30. 11 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQP65KI. Transaction: MjAxOTkzNjkxN2FkaXF6a2N4.

  31. 31 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0Nzc1NGFkaXF6a2N4.

  32. 7 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4Njk2OGFkaXF6a2N4.

  33. 5 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ3NzA1MGFkaXF6a2N4.

  34. 1 February 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYyOTUzMWFkaXF6a2N4.

  35. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk4Nzk1MmFkaXF6a2N4.

  36. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk4MjY5NmFkaXF6a2N4.

  37. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM3OTAzOGFkaXF6a2N4.

  38. 19 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQyODE4NWFkaXF6a2N4.

  39. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY0OTA1M2FkaXF6a2N4.

  40. 19 December 2005 Registered office changed on 19/12/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQ1Njg0M2FkaXF6a2N4.

  41. 7 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjIxODc5NmFkaXF6a2N4.

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