Aerospace Resources Ltd

Company Registration Number: 06153729

Company registered in England and Wales

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Aerospace Resources Ltd is a Private Company Limited by Shares first registered on 12 March 2007. Its current registered address is in Bromley, Kent.

Registered Address

NORTHSIDE HOUSE
69 TWEEDY ROAD
BROMLEY
KENT
ENGLAND
BR1 3WA

There are 317 companies currently registered at this postcode, including this one.

All companies at BR1 3WA

Registration Data

Company Number

06153729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £763,254£593,639£796,800£507,941£445,185£219,897£237,713
of which Cash £115,463£74,179£625£42,060£62,644£13,714£46,817
Total Assets £763,254£593,639£796,800£507,941£445,185£219,897£237,713
Current Liabilities £1,521,956£1,373,812£1,434,736£905,664£544,267£358,267£214,491
Net Current Assets £-758,702£-780,173£-637,936£-397,723£-99,082£-138,370£23,222
Total Net Worth £-690,606£-700,748£-544,952£-319,027£-73,772£-101,498£56,546

Previous Names

  • AIRCRAFT RESOURCES LTD, active until 5 September 2007

Company Officers

  • DEAR, David Michael

    Secretary

    Appointed on 12 March 2007

     

    3
    Coneybury Close
    Warlingham
    Surrey
    CR6 9BQ
    United Kingdom

  • BLAIN, Richard Timothy

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    Bridge House
    273 Brighton Road
    Sutton
    Surrey
    SM2 5SU
    United Kingdom

  • SKINNER, Keith Edmund

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1944

    Bridge House
    273 Brighton Rd
    Sutton
    Surrey
    SM2 5SU
    England

  • FRENCH, Joseph Charles

    Director

    Appointed on 12 June 2009

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1949

    10
    Waverley Close
    Odiham
    Hook
    Hampshire
    RG29 1AT

  • SUMNER, Jonathan Timothy George

    Director

    Appointed on 1 August 2009

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1963

    116 Bushy Park Road
    Teddington
    Middlesex
    TW11 0DX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EELL6. Transaction: MzE3MTM2MTA3NGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9I69U. Transaction: MzE2NzkwOTcwN2FkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LSGK8. Transaction: MzE1MDE2Njg0NGFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53Y6BSO. Transaction: MzE0NTM3NDgxMWFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBWII. Transaction: MzE0NTE5ODcyNGFkaXF6a2N4.

  6. 6 May 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A469NW4R. Transaction: MzEyMjQxMjU3NGFkaXF6a2N4.

  7. 25 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTY5OTg4NGFkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X45VY5YZ. Transaction: MzEyMTY3NzU5MWFkaXF6a2N4.

  9. 21 April 2015 Registered office address changed from Bridge House, 273 Brighton Road Belmont Surrey SM2 5SU to 21 East Street Bromley Kent BR1 1QE on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TBT5D. Transaction: MzEyMTU4NjU2MWFkaXF6a2N4.

  10. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0Mjk3OWFkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36WZ2CB. Transaction: MzA5OTE4MDk0MGFkaXF6a2N4.

  12. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30POK68. Transaction: MzA5MzcxNzUwMWFkaXF6a2N4.

  13. 12 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X265QJXL. Transaction: MzA3NjEzNzM0NmFkaXF6a2N4.

  14. 10 April 2013 Director's details changed for Keith Edmund Skinner on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X260KWI9. Transaction: MzA3NjAyMTAzNWFkaXF6a2N4.

  15. 10 April 2013 Secretary's details changed for Mr David Michael Dear on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X260INS3. Transaction: MzA3NTk5NDY2OGFkaXF6a2N4.

  16. 10 April 2013 Secretary's details changed for Mr David Michael Dear on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X260IJSB. Transaction: MzA3NTk5MzE0OWFkaXF6a2N4.

  17. 3 April 2013 Director's details changed for Mr Richard Timothy Blain on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Officers. Type: CH01. Barcode: X25IF3RF. Transaction: MzA3NTU5OTEzOGFkaXF6a2N4.

  18. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5XYB. Transaction: MzA3MDIxNjgyMmFkaXF6a2N4.

  19. 26 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X17NRMSO. Transaction: MzA1NjUzNTg5NmFkaXF6a2N4.

  20. 31 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: X0PD5EDT. Transaction: MzA0OTkxMzEzNmFkaXF6a2N4.

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

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XLEHDU2M. Transaction: MzAzNzA3OTg0MGFkaXF6a2N4.

  22. 12 May 2011 Termination of appointment of Jonathan Sumner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLECKU2O. Transaction: MzAzNzA3OTQ0MGFkaXF6a2N4.

  23. 27 April 2011 Termination of appointment of Jonathan Sumner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKPJDTJR. Transaction: MzAzNjIwNDU0NmFkaXF6a2N4.

  24. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHD82P03. Transaction: MzAyNjg1Mjk2MWFkaXF6a2N4.

  25. 9 November 2010 Termination of appointment of Joseph French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWOUCOY9. Transaction: MzAyNjcyMzAyOGFkaXF6a2N4.

  26. 14 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XGYRZJ5P. Transaction: MzAxMzQ4NTA5OGFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Jonathan Timothy George Sumner on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XGYRYJ5O. Transaction: MzAxMzQ4MjgyNGFkaXF6a2N4.

  28. 14 April 2010 Director's details changed for Keith Edmund Skinner on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XGYRXJ5N. Transaction: MzAxMzQ4MjgyMmFkaXF6a2N4.

  29. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT946H2G. Transaction: MzAwODQxMjAxMWFkaXF6a2N4.

  30. 14 October 2009 Appointment of Sir Joseph Charles French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APIEXDZ4. Transaction: MzAwMDczNzc4OGFkaXF6a2N4.

  31. 5 August 2009 Director appointed jonathan timothy george sumner [View PDF]

    Category: Officers. Type: 288a. Barcode: AJTGDC1S. Transaction: MjAzODYwNjkxN2FkaXF6a2N4.

  32. 3 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QV58PN. Transaction: MjAyOTgyOTE2MWFkaXF6a2N4.

  33. 12 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALYXY81X. Transaction: MjAyODAxMDY1NmFkaXF6a2N4.

  34. 1 September 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4KI2OH. Transaction: MjAxMjE1MTE3OWFkaXF6a2N4.

  35. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY2NTM0N2FkaXF6a2N4.

  36. 5 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDk0MTQxNWFkaXF6a2N4.

  37. 12 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzY1OTYxNmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:16:20 +0100