Aerofoil Aviation Ltd.

Company Registration Number: 05983272

Company registered in England and Wales

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Aerofoil Aviation Ltd. is a Private Company Limited by Shares first registered on 31 October 2006. Its current registered address is in Leeds.

Registered Address

82 PARKLAND DRIVE
LEEDS
ENGLAND
LS6 4PT

There are 7 companies currently registered at this postcode, including this one.

All companies at LS6 4PT

Registration Data

Company Number

05983272

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

51102 - Non-scheduled passenger air transport

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 £33,495£33,495£33,495£33,495£33,495£33,495
Current Assets £20,644£20,005£20,545£21,508£23,318£27,055
of which Cash £1,972£4,716£5,727£4,704£5,456£10,108
Total Assets £54,139£53,500£54,040£55,003£56,813£60,550
Current Liabilities £2,679£2,040£2,580£3,543£5,353£9,090
Net Current Assets £17,965£17,965£17,965£17,965£17,965£17,965
Total Net Worth £51,460£51,460£51,460£51,460£51,460£51,460

Previous Names

No previous names

Company Officers

  • HULLEY, Christopher

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1973

    119b
    Parkland Drive
    Leeds
    West Yorkshire
    LS6 4PT
    Uk

  • CARR, Leanne

    Secretary

    Appointed on 31 October 2006

    Resigned on 1 October 2014

    56 St Marys Park Approaqch
    Leeds
    West Yorkshire
    LS12 3UZ

  • MILES, Jonathan Richard

    Director

    Appointed on 31 October 2006

    Resigned on 20 August 2008

    Nationality: British

    Occupation: None

    Month of birth: January 1974

    8 North Broadgate Lane
    Horsforth
    Leeds
    LS18 4AB

  • PALMER, Mark

    Director

    Appointed on 31 October 2006

    Resigned on 7 November 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1973

    8 Summerbank Close
    Drighlington
    West Yorkshire
    BD11 1LQ

  • TOFT, Alexander

    Director

    Appointed on 31 October 2006

    Resigned on 1 October 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1975

    56 St Marys Park Approach
    Leeds
    West Yorkshire
    LS12 3UZ

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

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Latest Filings

  1. 12 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLC5NL. Transaction: MzE2MTc5OTk5MmFkaXF6a2N4.

  2. 28 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: X5C6CMWY. Transaction: MzE1Mzk0NzMzNWFkaXF6a2N4.

  3. 13 July 2016 Registered office address changed from 119B Parkland Drive Leeds West Yorkshire LS6 4PT to 82 Parkland Drive Leeds LS6 4PT on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5LHOG. Transaction: MzE1Mjg5MDkzOGFkaXF6a2N4.

  4. 21 December 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: X4MP5UIR. Transaction: MzEzNzk3NzM3NWFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJNMJT. Transaction: MzEyNzgzNDQwOWFkaXF6a2N4.

  6. 19 December 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: X3N33AOV. Transaction: MzExMzgzMTI4M2FkaXF6a2N4.

  7. 15 October 2014 Termination of appointment of Alexander Toft as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: A3I3R2GR. Transaction: MzEwOTM0MTUyOGFkaXF6a2N4.

  8. 15 October 2014 Termination of appointment of Leanne Carr as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: A3I3R2GJ. Transaction: MzEwOTM0MTQ4NmFkaXF6a2N4.

  9. 9 October 2014 Appointment of Christopher Hulley as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: A3HLTNI9. Transaction: MzEwODk4MjA5NmFkaXF6a2N4.

  10. 9 October 2014 Registered office address changed from 9 Kerry Street Horsforth Leeds LS18 4AW to 119B Parkland Drive Leeds West Yorkshire LS6 4PT on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: A3HLTNIH. Transaction: MzEwODk4MjA5OWFkaXF6a2N4.

  11. 6 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3HHXMZN. Transaction: MzEwODg2OTk2OGFkaXF6a2N4.

  12. 6 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3HHXMZV. Transaction: MzEwODg3MDEwM2FkaXF6a2N4.

  13. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6UE4Y. Transaction: MzEwNDY5MzIzMGFkaXF6a2N4.

  14. 13 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: X2L1DMEP. Transaction: MzA4ODcwMjg4MmFkaXF6a2N4.

  15. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPYFXU. Transaction: MzA4MjU4MTAxNWFkaXF6a2N4.

  16. 13 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: X1LJRPQW. Transaction: MzA2NzQyNzA0NmFkaXF6a2N4.

  17. 13 November 2012 Termination of appointment of Mark Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LJRPQO. Transaction: MzA2NzM3Mzk4NGFkaXF6a2N4.

  18. 12 November 2012 Termination of appointment of Mark Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LJRNR6. Transaction: MzA2NzM3MzQ5OWFkaXF6a2N4.

  19. 26 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: A1DXO02W. Transaction: MzA2MTQ2MzgzNWFkaXF6a2N4.

  20. 10 November 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: XAVBDZ4T. Transaction: MzA0Njk2MjYxNWFkaXF6a2N4.

  21. 4 August 2011 Statement of capital following an allotment of shares on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Capital. Type: SH01. Barcode: AP4VCW8E. Transaction: MzA0MTU3MzIxNGFkaXF6a2N4.

  22. 28 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: AQHGNW5L. Transaction: MzA0MTIyOTA5MGFkaXF6a2N4.

  23. 9 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: XW9YIOY4. Transaction: MzAyNjY4MDg4NmFkaXF6a2N4.

  24. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXTMRM21. Transaction: MzAyMDY3MjQ0MGFkaXF6a2N4.

  25. 23 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: X5E9HF7S. Transaction: MzAwMzQ2OTI0MGFkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Alexander Toft on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5E9GF7R. Transaction: MzAwMzQ2ODQzM2FkaXF6a2N4.

  27. 23 November 2009 Director's details changed for Mark Palmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5E9FF7Q. Transaction: MzAwMzQ2ODM0OGFkaXF6a2N4.

  28. 3 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P5UAHCXO. Transaction: MjA0MDU1Mzg0OWFkaXF6a2N4.

  29. 10 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CKJ4P9. Transaction: MjAxNzY4ODgyN2FkaXF6a2N4.

  30. 16 October 2008 Registered office changed on 16/10/2008 from 8 north broadgate lane leeds west yorkshire LS18 4AB [View PDF]

    Category: Address. Type: 287. Barcode: XZ1VN40J. Transaction: MjAxNTcxMDU4MWFkaXF6a2N4.

  31. 16 October 2008 Appointment terminated director jonathan miles [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ1VK40G. Transaction: MjAxNTcxMDU3N2FkaXF6a2N4.

  32. 29 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: AOB5M2NP. Transaction: MjAxMjEwNjI4MGFkaXF6a2N4.

  33. 21 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU3NDE2MmFkaXF6a2N4.

  34. 20 February 2007 Ad 08/02/07--------- £ si [email protected]=8500 £ ic 32190/40690 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjI5OTY1M2FkaXF6a2N4.

  35. 22 December 2006 Ad 12/12/06--------- £ si [email protected]=8500 £ ic 23690/32190 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkyNjM5NWFkaXF6a2N4.

  36. 22 December 2006 Ad 27/11/06--------- £ si [email protected]=23090 £ ic 600/23690 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkyNjYxMGFkaXF6a2N4.

  37. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQ3MjY0NGFkaXF6a2N4.

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