Akb Aeronautics Limited

Company Registration Number: 05983177

Company registered in England and Wales

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Akb Aeronautics Limited is a Private Company Limited by Shares first registered on 31 October 2006. Its current registered address is in Wickford, Essex.

Registered Address

LANCASTER HOUSE
SOPWITH CRESCENT, HURRICANE WAY
WICKFORD
ESSEX
SS11 8YU

There are 386 companies currently registered at this postcode, including this one.

All companies at SS11 8YU

Registration Data

Company Number

05983177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,779£10,345£17,604£7,746£5,529£4,321
of which Cash £15,267£10,214£8,581£6,666£3,686£888
Total Assets £16,779£10,345£17,604£7,746£5,529£4,321
Current Liabilities £11,004£7,689£12,938£7,567£5,849£4,256
Net Current Assets £5,775£2,656£4,666£179£-320£65
Total Net Worth £6,086£3,021£5,096£685£275£625

Previous Names

No previous names

Company Officers

  • BROOM, Anthony Keith

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1977

    Lancaster House
    Sopwith Crescent, Hurricane Way
    Wickford
    Essex
    SS11 8YU

  • BROOM, Susan

    Secretary

    Appointed on 1 November 2006

    Resigned on 20 August 2009

    45 Spencer Road
    Rainham
    Essex
    RM13 8HD

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2006

    Resigned on 31 October 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2006

    Resigned on 31 October 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIS9NM. Transaction: MzE2MTc1MTg1NGFkaXF6a2N4.

  2. 11 November 2016 Director's details changed for Mr Anthony Keith Broom on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X5JIS9AR. Transaction: MzE2MTc1MTYyOWFkaXF6a2N4.

  3. 5 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AKPTDT. Transaction: MzE1MjMyNjMxNGFkaXF6a2N4.

  4. 16 December 2015 Director's details changed for Mr Anthony Keith Broom on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH01. Barcode: X4MEOHLE. Transaction: MzEzNzcwNTI4NWFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDBCGW. Transaction: MzEzNTM4MDIwN2FkaXF6a2N4.

  6. 25 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AB25ZL. Transaction: MzEyNTg4NjEzNGFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC8JJT. Transaction: MzExMTkwMzc3NGFkaXF6a2N4.

  8. 29 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTk4OTMyMmFkaXF6a2N4.

  9. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1Nzc0MGFkaXF6a2N4.

  10. 23 October 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3IO9N4Y. Transaction: MzEwOTg3MjUxNGFkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGVOV4. Transaction: MzA4OTAxMzk2MWFkaXF6a2N4.

  12. 23 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26GJX3V. Transaction: MzA3NjczODA3NGFkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJOSLL. Transaction: MzA2NzM0MTY4N2FkaXF6a2N4.

  14. 12 November 2012 Director's details changed for Anthony Keith Broom on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJOSLD. Transaction: MzA2NzM0MTUyNWFkaXF6a2N4.

  15. 12 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CV34VD. Transaction: MzA2MDcyMTY1NmFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XJHGGZUM. Transaction: MzA0ODQ4ODA0NmFkaXF6a2N4.

  17. 6 December 2011 Director's details changed for Anthony Keith Broom on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJHGFZUL. Transaction: MzA0ODQ4Nzg0MGFkaXF6a2N4.

  18. 29 November 2011 Registered office address changed from 6 Newport Way Ufford Lincolnshire PE9 3BN on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XGTJSZN3. Transaction: MzA0ODAzMDcwOGFkaXF6a2N4.

  19. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB6EFW69. Transaction: MzA0MTE2NDU4NGFkaXF6a2N4.

  20. 17 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XZDU6P64. Transaction: MzAyNzE2MTk4MWFkaXF6a2N4.

  21. 2 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGZFCMXZ. Transaction: MzAyMjU3Njc5M2FkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X35FCF2D. Transaction: MzAwMzEzNjI1NGFkaXF6a2N4.

  23. 18 November 2009 Termination of appointment of Susan Broom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2XWKF2T. Transaction: MzAwMzExODY4MmFkaXF6a2N4.

  24. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P713HCMF. Transaction: MjAzOTgwNDAxN2FkaXF6a2N4.

  25. 18 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHCJ5RI. Transaction: MjAyMDcwODY3OGFkaXF6a2N4.

  26. 21 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARIHH2GZ. Transaction: MjAxMTU3NTEyOGFkaXF6a2N4.

  27. 10 January 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ5OTc2N2FkaXF6a2N4.

  28. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg5NDk1MmFkaXF6a2N4.

  29. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMyMzQ0OGFkaXF6a2N4.

  30. 15 November 2006 Registered office changed on 15/11/06 from: 56 bainton roasd tallington stamford lincs PE9 4RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM5MDY5M2FkaXF6a2N4.

  31. 9 November 2006 Registered office changed on 09/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQxNTQ0OGFkaXF6a2N4.

  32. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg0MjQ2MWFkaXF6a2N4.

  33. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDczNTE3NWFkaXF6a2N4.

  34. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDMzNDcyMmFkaXF6a2N4.

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