Aeromasters Limited

Company Registration Number: 05924918

Company registered in England and Wales

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Aeromasters Limited is a Private Company Limited by Shares first registered on 5 September 2006. Its current registered address is in Bristol.

Registered Address

CORNERSTONE HOUSE
MIDLAND WAY THORNBURY
BRISTOL
BS35 2BS

There are 214 companies currently registered at this postcode, including this one.

All companies at BS35 2BS

Registration Data

Company Number

05924918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2014201320112010
Fixed Assets £9,604£9,158£8,195£7,690
Current Assets £3£3£3£920
of which Cash £3£3£3£4
Total Assets £9,607£9,161£8,198£8,610
Current Liabilities £4,895£4,702£4,316£5,053
Net Current Assets £-4,892£-4,699£-4,313£-4,133
Total Net Worth £4,712£4,459£3,882£3,557

Previous Names

No previous names

Company Officers

  • SMITH, Barbara

    Secretary

    Appointed on 5 September 2006

     

    The Old Vicarage
    Church Lane Rangeworthy
    Bristol
    Avon
    BS37 7ND

  • SMITH, Barbara

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: August 1955

    Cornerstone House
    Midland Way Thornbury
    Bristol
    BS35 2BS
    United Kingdom

  • SMITH, Stephen Anthony

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1951

    Cornerstone House
    Midland Way Thornbury
    Bristol
    BS35 2BS
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCL3E. Transaction: MzE2MDg0NjM4MGFkaXF6a2N4.

  2. 10 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZPUNK1. Transaction: MzE0MTE0OTE1M2FkaXF6a2N4.

  3. 8 October 2015 Director's details changed for Stephen Anthony Smith on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HM22ZB. Transaction: MzEzMjY1NTM5N2FkaXF6a2N4.

  4. 8 October 2015 Director's details changed for Barbara Smith on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HM2334. Transaction: MzEzMjY1NTMxOGFkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVN7L. Transaction: MzEzMjQ3ODgwMGFkaXF6a2N4.

  6. 17 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A405WAQH. Transaction: MzExNjY4Mzc3MWFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OZKB. Transaction: MzEwNzMzMDU1OGFkaXF6a2N4.

  8. 22 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A301UHLD. Transaction: MzA5MzEzMDUyMGFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2INZK7V. Transaction: MzA4Njc0NzU3M2FkaXF6a2N4.

  10. 9 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27HIIR6. Transaction: MzA3NzcxODU4MWFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITRX00. Transaction: MzA2NTI2MTE3OGFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OAH8Z5. Transaction: MzA0OTQwODI2M2FkaXF6a2N4.

  13. 17 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XS1C9XMU. Transaction: MzA0Mzk3MDc3MWFkaXF6a2N4.

  14. 12 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQ080QKI. Transaction: MzAzMDMwMDc1NWFkaXF6a2N4.

  15. 23 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XQNFZOHT. Transaction: MzAyNTc2MjM4NGFkaXF6a2N4.

  16. 23 October 2010 Director's details changed for Stephen Anthony Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQNFYOHS. Transaction: MzAyNTc2MjM3NmFkaXF6a2N4.

  17. 23 October 2010 Director's details changed for Barbara Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQNFXOHR. Transaction: MzAyNTc2MjM3NWFkaXF6a2N4.

  18. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACAGCL3C. Transaction: MzAxODI3MTk0MmFkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XE0ZUFN6. Transaction: MzAwNDY2MDM1MmFkaXF6a2N4.

  20. 15 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL2SJ6IW. Transaction: MjAyMzM5MTQ1NmFkaXF6a2N4.

  21. 10 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGNS30L. Transaction: MjAxMzA5NjA4M2FkaXF6a2N4.

  22. 29 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3Mzc1NGFkaXF6a2N4.

  23. 25 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExMjI0MmFkaXF6a2N4.

  24. 27 September 2006 Ad 05/09/06--------- £ si [email protected]=99 £ ic 11/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTQxMjgyMWFkaXF6a2N4.

  25. 27 September 2006 Ad 05/09/06--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjA4NjE0MGFkaXF6a2N4.

  26. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM1NjcwNWFkaXF6a2N4.

  27. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMyOTk4NmFkaXF6a2N4.

  28. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU5NjI3NWFkaXF6a2N4.

  29. 27 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU1Nzk3MGFkaXF6a2N4.

  30. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIyODA0NGFkaXF6a2N4.

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