Aircraft Planning Services Ltd

Company Registration Number: 06088007

Company registered in England and Wales

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Aircraft Planning Services Ltd is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in Bristol.

Registered Address

THE WEST WING - 1 GLASS WHARF
TEMPLE QUAY
BRISTOL
ENGLAND
BS2 0EL

There are 13 companies currently registered at this postcode, including this one.

All companies at BS2 0EL

Registration Data

Company Number

06088007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £33,919£13,090£19,936£16,985£15,096£16,760
of which Cash £31,128£11,752£19,918£15,169£13,456£14,470
Total Assets £33,919£13,090£19,936£16,985£15,096£16,760
Current Liabilities £53,523£9,175£12,977£13,398£13,835£14,285
Net Current Assets £-19,604£3,915£6,959£3,587£1,261£2,475
Total Net Worth £-19,552£4,118£7,314£3,587£1,261£2,475

Previous Names

  • BROOKSON (5065D) LIMITED, active until 24 November 2014

Company Officers

  • BUDD, Mervyn Anthony

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Planning Engineer

    Month of birth: March 1950

    48
    Conygre Road
    Filton
    Bristol
    BS34 7DB
    United Kingdom

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2007

    Resigned on 10 July 2008

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BROOKSON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2007

    Resigned on 5 April 2007

    Brunel House 340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG

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

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyNjE3NGFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTIzMjYzOGFkaXF6a2N4.

  3. 24 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56I4J8P. Transaction: MzE0ODM2NzgzMGFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3IKI. Transaction: MzE0MjQ4NjI0N2FkaXF6a2N4.

  5. 22 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYUW3. Transaction: MzEzODEyMDMzMWFkaXF6a2N4.

  6. 10 June 2015 Registered office address changed from 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH to The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AIJYG. Transaction: MzEyNDkwODU5N2FkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43A0Z56. Transaction: MzExOTIxNjMyMGFkaXF6a2N4.

  8. 16 March 2015 Director's details changed for Mervyn Anthony Budd on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43A0Z7L. Transaction: MzExOTIxNjEyMWFkaXF6a2N4.

  9. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQzhNSjVhZGlxemtjeA.

  10. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LC8MJ5. Transaction: MzExMTkxNjk0OGFkaXF6a2N4.

  11. 17 November 2014 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU5N2P. Transaction: MzExMTQ3NjA5N2FkaXF6a2N4.

  12. 1 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DC4T1M. Transaction: MzEwNDg0OTUxNWFkaXF6a2N4.

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

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X317PRER. Transaction: MzA5NDA3NTEyNGFkaXF6a2N4.

  14. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP88SR. Transaction: MzA4MTYyMTkxOGFkaXF6a2N4.

  15. 7 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21PATVV. Transaction: MzA3MjQ1NDkzMWFkaXF6a2N4.

  16. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H69HNS. Transaction: MzA2Mzg1MjgzOGFkaXF6a2N4.

  17. 7 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X127IGXC. Transaction: MzA1MTk5OTM2MmFkaXF6a2N4.

  18. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJRR8ZUZ. Transaction: MzA0ODUxNzYwOGFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XP4QGRG3. Transaction: MzAzMTc5MTQzMmFkaXF6a2N4.

  20. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7B2GNLI. Transaction: MzAyMzg3ODg1OWFkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Mervyn Anthony Budd on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XKVL3JCV. Transaction: MzAxNDAwMDM4OWFkaXF6a2N4.

  22. 8 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XTQZBHCJ. Transaction: MzAwODkyMjcwOGFkaXF6a2N4.

  23. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1PK3FHJ. Transaction: MzAwNDgxMTE5NWFkaXF6a2N4.

  24. 18 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2AH885. Transaction: MjAyODQyNzcxM2FkaXF6a2N4.

  25. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMZNM4IQ. Transaction: MjAxNzI0MDU4NGFkaXF6a2N4.

  26. 15 July 2008 Appointment terminated secretary jordan secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDY6U1FO. Transaction: MjAwOTA2NjU4MGFkaXF6a2N4.

  27. 7 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4OTk3NWFkaXF6a2N4.

  28. 4 January 2008 Ad 05/12/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQwODAzMmFkaXF6a2N4.

  29. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY3MzcxOGFkaXF6a2N4.

  30. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkyOTI4NmFkaXF6a2N4.

  31. 14 April 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTI0MDM1N2FkaXF6a2N4.

  32. 22 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQ4OTUyMGFkaXF6a2N4.

  33. 22 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQ4ODg4NGFkaXF6a2N4.

  34. 22 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjMxNzU3NGFkaXF6a2N4.

  35. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk0OTExMmFkaXF6a2N4.

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