Aerospace Support Associates Europe Ltd

Company Registration Number: 06236507

Company registered in England and Wales

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Aerospace Support Associates Europe Ltd is a Private Company Limited by Shares first registered on 3 May 2007. Its current registered address is in Henfield, West Sussex.

Registered Address

CAUDLE COUNTING HOUSE
CAUDLE STREET
HENFIELD
WEST SUSSEX
BN5 9DQ

There are 57 companies currently registered at this postcode, including this one.

All companies at BN5 9DQ

Registration Data

Company Number

06236507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • TAYLOR, Simon

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: February 1958

    Russell House 22 Woodgate Meadow
    Plumpton Green
    Lewes
    East Sussex
    BN7 3BD

  • PARKER, Kathryn Jane

    Secretary

    Appointed on 16 May 2007

    Resigned on 1 July 2009

    1 Whitegates Close
    South Chailey
    Lewes
    East Sussex
    BN8 4AE

  • STURROCK, Iain James

    Secretary

    Appointed on 1 July 2009

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Aviation Consultant

    Century Cottage
    Lewes Road
    Scaynes Hill
    Haywards Heath
    West Sussex
    RH17 7NG

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2007

    Resigned on 3 May 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • EVANS, Edward Thomas

    Director

    Appointed on 16 May 2007

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1931

    1 Nineveh Shipyard River Road
    Arundel
    West Sussex
    BN18 9SU

  • PARKER, Kathryn Jane

    Director

    Appointed on 16 May 2007

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1965

    1 Whitegates Close
    South Chailey
    Lewes
    East Sussex
    BN8 4AE

  • STURROCK, Iain James

    Director

    Appointed on 1 July 2009

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: May 1960

    Century Cottage
    Lewes Road
    Scaynes Hill
    Haywards Heath
    West Sussex
    RH17 7NG

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2007

    Resigned on 3 May 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661X6J4. Transaction: MzE3NTM4MDkzOGFkaXF6a2N4.

  2. 23 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YQUKAR. Transaction: MzE2NzIyNTQyMWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6TGP. Transaction: MzE0OTE0MTAyMmFkaXF6a2N4.

  4. 8 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y4TXER. Transaction: MzEzOTMzMjM3OWFkaXF6a2N4.

  5. 8 January 2016 Termination of appointment of Iain James Sturrock as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4Y4TVOW. Transaction: MzEzOTMzMTkxNmFkaXF6a2N4.

  6. 8 January 2016 Termination of appointment of Iain James Sturrock as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4Y4TVRV. Transaction: MzEzOTMzMTg4N2FkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X476XEF7. Transaction: MzEyMjkxNjgyOGFkaXF6a2N4.

  8. 20 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZIJ5TT. Transaction: MzExNTY5MDI2OGFkaXF6a2N4.

  9. 3 June 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKIEW. Transaction: MzEwMTIxODcxNmFkaXF6a2N4.

  10. 28 November 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2M49C7T. Transaction: MzA4OTY3MjYzNmFkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27YF9UQ. Transaction: MzA3NzY0NTU0NmFkaXF6a2N4.

  12. 1 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X219V55K. Transaction: MzA3MjEyOTcyMWFkaXF6a2N4.

  13. 7 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18G3TOP. Transaction: MzA1NzA2NjQ4MGFkaXF6a2N4.

  14. 5 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0ZX3M6P. Transaction: MzA1MDE5Mjc4M2FkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XMIK5U6Q. Transaction: MzAzNzIxOTM5N2FkaXF6a2N4.

  16. 25 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XKLZ7R32. Transaction: MzAzMTA0NzU1N2FkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XQPWLJP1. Transaction: MzAxNDc5NTcxMGFkaXF6a2N4.

  18. 4 May 2010 Registered office address changed from Hangdown Mead Business Park Top Road Sharpthorne East Grinstead West Sussex RH19 4HU on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XQPWKJP0. Transaction: MzAxNDc5NTEwMWFkaXF6a2N4.

  19. 1 May 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XQ3U6JLU. Transaction: MzAxNDcyNjY4OGFkaXF6a2N4.

  20. 4 September 2009 Ad 01/07/09\gbp si [email protected]=4\gbp ic 4/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A78SPCTB. Transaction: MjA0MDY1NzMyMGFkaXF6a2N4.

  21. 23 July 2009 Director appointed simon taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: APMK9BRG. Transaction: MjAzNzc0MDE3NWFkaXF6a2N4.

  22. 23 July 2009 Registered office changed on 23/07/2009 from c&0 associates, first floor 1 station road stansted mountfitchet CM24 8BE [View PDF]

    Category: Address. Type: 287. Barcode: APMKABRH. Transaction: MjAzNzc0MDEyNWFkaXF6a2N4.

  23. 23 July 2009 Director appointed iain james sturrock [View PDF]

    Category: Officers. Type: 288a. Barcode: APMKEBRL. Transaction: MjAzNzc0MDAzOGFkaXF6a2N4.

  24. 23 July 2009 Secretary appointed iain james sturrock [View PDF]

    Category: Officers. Type: 288a. Barcode: APMKFBRM. Transaction: MjAzNzczOTk0NmFkaXF6a2N4.

  25. 21 July 2009 Appointment terminated director edward evans [View PDF]

    Category: Officers. Type: 288b. Barcode: PAT2HBQC. Transaction: MjAzNzUwNzM4N2FkaXF6a2N4.

  26. 21 July 2009 Appointment terminated director and secretary kathryn parker [View PDF]

    Category: Officers. Type: 288b. Barcode: PAT2GBQB. Transaction: MjAzNzUwNzMzMmFkaXF6a2N4.

  27. 20 July 2009 Return made up to 03/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PB951BMC. Transaction: MjAzNzQxNzgzMWFkaXF6a2N4.

  28. 30 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASQAO4D7. Transaction: MjAxNjgzOTc3MmFkaXF6a2N4.

  29. 17 October 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ75641J. Transaction: MjAxNTc3MTE3NWFkaXF6a2N4.

  30. 26 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTIzNjk1MmFkaXF6a2N4.

  31. 31 May 2007 Ad 03/05/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDYwOTQzMGFkaXF6a2N4.

  32. 31 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwNzcwM2FkaXF6a2N4.

  33. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwNzk4NWFkaXF6a2N4.

  34. 3 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUyNjExN2FkaXF6a2N4.

  35. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUyNTc4NGFkaXF6a2N4.

  36. 3 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAzNjIyM2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 13:14:55 +0100