Aerospace Holdings Limited

Company Registration Number: 06093049

Company registered in England and Wales

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Aerospace Holdings Limited is a Private Company Limited by Shares first registered on 12 February 2007. Its current registered address is in Barnoldswick, Lancashire.

Registered Address

UNIT 1 RAVENCROFT BUSINESS PARK
JACKDAW ROAD
BARNOLDSWICK
LANCASHIRE
BB18 6DX

There are 2 companies currently registered at this postcode, including this one.

All companies at BB18 6DX

Registration Data

Company Number

06093049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies 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

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,919,904£1,919,904£1,919,904£1,919,904£1,919,904£1,919,904
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,919,904£1,919,904£1,919,904£1,919,904£1,919,904£1,919,904
Current Liabilities £678,218£678,218£678,218£678,218£678,218£678,218
Net Current Assets £-678,218£-678,218£-678,218£-678,218£-678,218£-678,218
Total Net Worth £1,241,686£1,241,686£1,241,686£1,241,686£1,241,686£1,241,686

Previous Names

No previous names

Company Officers

  • MELDRUM, Douglas Bruce

    Secretary

    Appointed on 15 February 2007

     

    Nationality: British

    Unit 1
    Ravencroft Business Park
    Jackdaw Road
    Barnoldswick
    Lancashire
    BB18 6DX

  • FENWICK, Allison Julie

    Director

    Appointed on 3 February 2010

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1969

    Unit 1
    Ravencroft Business Park
    Jackdaw Road
    Barnoldswick
    Lancashire
    BB18 6DX

  • HARTLEY, Janet Lesley

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1962

    Unit 1
    Ravencroft Business Park
    Jackdaw Road
    Barnoldswick
    Lancashire
    BB18 6DX

  • MELDRUM, Andrew Paul

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1963

    Unit 1
    Ravencroft Business Park
    Jackdaw Road
    Barnoldswick
    Lancashire
    BB18 6DX

  • MELDRUM, Carol

    Director

    Appointed on 8 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    Unit 1
    Ravencroft Business Park
    Jackdaw Road
    Barnoldswick
    Lancashire
    BB18 6DX

  • MELDRUM, Douglas Bruce

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1942

    Unit 1
    Ravencroft Business Park
    Jackdaw Road
    Barnoldswick
    Lancashire
    BB18 6DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2007

    Resigned on 12 February 2007

    26
    Church Street
    London
    NW8 8EP

  • HURST, Ian

    Director

    Appointed on 15 February 2007

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1957

    Unit 1
    Ravencroft Business Park
    Jackdaw Road
    Barnoldswick
    Lancashire
    BB18 6DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N4S0P. Transaction: MzE2OTI5MDgwNWFkaXF6a2N4.

  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: A5BRQV08. Transaction: MzE1MzgwNTA3NGFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8JI0. Transaction: MzE0MTg5NTIyNWFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45WYO8R. Transaction: MzEyMjEwMTc3M2FkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41TS53K. Transaction: MzExNzg3MTcwOGFkaXF6a2N4.

  6. 21 July 2014 Termination of appointment of Ian Hurst as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3CLZQDE. Transaction: MzEwNDA5Nzg1M2FkaXF6a2N4.

  7. 14 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: A3BF73CJ. Transaction: MzEwMzU0NDE1M2FkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCLV7. Transaction: MzA5NTU0MTAzMGFkaXF6a2N4.

  9. 11 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29VDZTT. Transaction: MzA3OTU4ODEwN2FkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X27B5J6H. Transaction: MzA3NzEwOTYxMGFkaXF6a2N4.

  11. 29 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X27B5J69. Transaction: MzA3NzEwOTQxOGFkaXF6a2N4.

  12. 29 April 2013 Director's details changed for Allison Julie Payton on 22 December 2012 [View PDF]

    Action Date: 22 December 2012. Category: Officers. Type: CH01. Barcode: X27B5J61. Transaction: MzA3NzEwOTQxNmFkaXF6a2N4.

  13. 18 February 2013 Director's details changed for Douglas Bruce Meldrum on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X22HLCLN. Transaction: MzA3MzAwNTI1N2FkaXF6a2N4.

  14. 18 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X22HLCLV. Transaction: MzA3MzAwNTI1OWFkaXF6a2N4.

  15. 18 February 2013 Director's details changed for Mrs Carol Meldrum on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X22HLCLF. Transaction: MzA3MzAwNTI1MWFkaXF6a2N4.

  16. 27 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17NSZWH. Transaction: MzA1NjYxMzcyMWFkaXF6a2N4.

  17. 5 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X142L0OB. Transaction: MzA1MzU0OTU0MGFkaXF6a2N4.

  18. 21 November 2011 Director's details changed for Andrew Paul Meldrum on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: XE561ZF1. Transaction: MzA0NzQ5Mjc4N2FkaXF6a2N4.

  19. 21 November 2011 Director's details changed for Allison Julie Payton on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XE53VZFS. Transaction: MzA0NzQ5MjYxMmFkaXF6a2N4.

  20. 17 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A4ZRKV1K. Transaction: MzAzODk4MDU0MWFkaXF6a2N4.

  21. 7 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XYIWQS8Z. Transaction: MzAzMzM5MjE5NGFkaXF6a2N4.

  22. 12 May 2010 Appointment of Mrs Carol Meldrum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV7DEJX6. Transaction: MzAxNTQyMTQ2MGFkaXF6a2N4.

  23. 15 April 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AF81LJ57. Transaction: MzAxMzYwMDc4MGFkaXF6a2N4.

  24. 1 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XQ5RAHX7. Transaction: MzAxMDQzNDYyOGFkaXF6a2N4.

  25. 1 March 2010 Secretary's details changed for Douglas Bruce Meldrum on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH03. Barcode: XQ5R5HX2. Transaction: MzAxMDQzMzczNGFkaXF6a2N4.

  26. 1 March 2010 Director's details changed for Douglas Bruce Meldrum on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XQ5R9HX6. Transaction: MzAxMDQzMzczOWFkaXF6a2N4.

  27. 1 March 2010 Director's details changed for Andrew Paul Meldrum on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XQ5R8HX5. Transaction: MzAxMDQzMzczOGFkaXF6a2N4.

  28. 1 March 2010 Director's details changed for Janet Lesley Hartley on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XQ5R6HX3. Transaction: MzAxMDQzMzczNWFkaXF6a2N4.

  29. 1 March 2010 Director's details changed for Ian Hurst on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XQ5R7HX4. Transaction: MzAxMDQzMzczN2FkaXF6a2N4.

  30. 23 February 2010 Appointment of Allison Julie Payton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG867HR6. Transaction: MzAxMDA0MTUyN2FkaXF6a2N4.

  31. 23 June 2009 Registered office changed on 23/06/2009 from fernbank mill, fernbank avenue barnoldswick lancashire BB18 5UX [View PDF]

    Category: Address. Type: 287. Barcode: A3YMVAY0. Transaction: MjAzNTY1MjAyM2FkaXF6a2N4.

  32. 9 June 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PEQY6AJQ. Transaction: MjAzNDcwMzY2M2FkaXF6a2N4.

  33. 23 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWLT7MS. Transaction: MjAyNjQ2NzczNmFkaXF6a2N4.

  34. 22 April 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATJ4LZ2C. Transaction: MjAwMzg2NjMwMWFkaXF6a2N4.

  35. 4 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0M4XPU. Transaction: MjAwMDcyNTc0NGFkaXF6a2N4.

  36. 4 March 2008 Director and secretary's change of particulars / douglas meldrum / 02/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL0M3XPT. Transaction: MjAwMDcyNDQ3NWFkaXF6a2N4.

  37. 4 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XL0M2XPS. Transaction: MjAwMDcyNDQ3MmFkaXF6a2N4.

  38. 4 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL0M1XPR. Transaction: MjAwMDcyNDQ2OWFkaXF6a2N4.

  39. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyNjY1MGFkaXF6a2N4.

  40. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEwODMzNWFkaXF6a2N4.

  41. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA1OTU1MmFkaXF6a2N4.

  42. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE4OTA0MWFkaXF6a2N4.

  43. 7 March 2007 Accounting reference date shortened from 29/02/08 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzkyODA0M2FkaXF6a2N4.

  44. 22 February 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NjMwNDIxNWFkaXF6a2N4.

  45. 22 February 2007 Ad 15/02/07--------- £ si [email protected]=64999 £ ic 1/65000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMwNDgwOGFkaXF6a2N4.

  46. 12 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyMTEzMWFkaXF6a2N4.

  47. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE3ODEzOWFkaXF6a2N4.

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