Aerodyn Ltd

Company Registration Number: 06273389

Company registered in England and Wales

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Aerodyn Ltd is a Private Company Limited by Shares first registered on 8 June 2007. Its current registered address is in Derby.

Registered Address

UNIT 1 ANGLERS BUSINESS CENTRE NOTTINGHAM ROAD
SPONDON
DERBY
DE21 7NJ

There are 3 companies currently registered at this postcode, including this one.

All companies at DE21 7NJ

Registration Data

Company Number

06273389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£494,398£0
Current Assets £808,793£705,168£325,193£232,523£103,900£195,741
of which Cash £14,033£139,330£67,643£10,708£3,002£19,169
Total Assets £808,793£705,168£325,193£232,523£598,298£195,741
Current Liabilities £606,452£505,606£506,041£430,055£381,693£377,481
Net Current Assets £202,341£199,562£-180,848£-197,532£-277,793£-181,740
Total Net Worth £333,985£256,184£118,299£135,352£216,605£-158,188

Previous Names

No previous names

Company Officers

  • HASKARD, Andrew Mark

    Secretary

    Appointed on 17 May 2016

     

    Unit 1 Anglers Business Centre
    Nottingham Road
    Derby
    DE21 7NJ

  • CLAYPOLE, Christopher Jon

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Unit 1 Anglers Business Centre
    Nottingham Road
    Spondon
    Derby
    DE21 7NJ
    England

  • LAWRENCE, David

    Director

    Appointed on 9 December 2011

     

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1958

    Unit 1 Anglers Business Centre
    Nottingham Road
    Spondon
    Derby
    DE21 7NJ
    England

  • BRAILSFORD, Linda Jean

    Secretary

    Appointed on 20 July 2015

    Resigned on 17 May 2016

    Unit 1 Anglers Business Centre
    Nottingham Road
    Spodnon
    Derby
    Derbyshire
    DE21 7NJ
    United Kingdom

  • LIDDELL, Mark

    Secretary

    Appointed on 8 June 2007

    Resigned on 20 July 2015

    Nationality: British

    4 Setting Stones
    Washington
    Tyne & Wear
    NE38 9EU

  • DOOLEY, Douglas Kenneth

    Director

    Appointed on 8 June 2007

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1953

    51 Rosemount
    Durham
    DH1 5GA

  • LIDDELL, Mark

    Director

    Appointed on 9 June 2014

    Resigned on 20 July 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1962

    Unit 1 Anglers Business Centre
    Nottingham Road
    Spondon
    Derby
    DE21 7NJ
    England

  • LIDDELL, Mark

    Director

    Appointed on 8 June 2007

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1962

    4 Setting Stones
    Washington
    Tyne & Wear
    NE38 9EU

  • MORTON, Nicholas Michael

    Director

    Appointed on 9 June 2014

    Resigned on 20 July 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1954

    Unit 1 Anglers Business Centre
    Nottingham Road
    Spondon
    Derby
    DE21 7NJ
    England

  • MORTON, Nicholas Michael

    Director

    Appointed on 18 February 2009

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1954

    Fairfields
    West Thirston
    Morpeth
    Northumberland
    NE65 9EG

  • PARKER, Kenneth Garry

    Director

    Appointed on 9 June 2014

    Resigned on 20 July 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1950

    Unit 1 Anglers Business Centre
    Nottingham Road
    Spondon
    Derby
    DE21 7NJ
    England

  • PARKER, Kenneth Garry

    Director

    Appointed on 18 February 2009

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    14 Weybourne Lea
    East Shore Village
    Seaham
    County Durham
    SR7 7WE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5E6Y. Transaction: MzE1MTM0MDI4NWFkaXF6a2N4.

  2. 25 May 2016 Appointment of Andrew Mark Haskard as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP03. Barcode: A57CU4OW. Transaction: MzE0OTE0NTg3M2FkaXF6a2N4.

  3. 25 May 2016 Termination of appointment of Linda Jean Brailsford as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM02. Barcode: A57CU4OO. Transaction: MzE0OTE0NTg3MWFkaXF6a2N4.

  4. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SISNL. Transaction: MzE0NzY2Mzg1NmFkaXF6a2N4.

  5. 21 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4KNWP9S. Transaction: MzEzNjE4ODcwNWFkaXF6a2N4.

  6. 5 November 2015 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4JI1UW2. Transaction: MzEzNDU2MzE3OGFkaXF6a2N4.

  7. 8 October 2015 Second filing of AR01 previously delivered to Companies House made up to 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Document replacement. Type: RP04. Barcode: A4H8NSFV. Transaction: MzEzMjY4MDUxOGFkaXF6a2N4.

  8. 24 September 2015 Termination of appointment of Kenneth Garry Parker as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: A4FXSOMO. Transaction: MzEzMTMxNjUxOWFkaXF6a2N4.

  9. 24 September 2015 Termination of appointment of Mark Liddell as a secretary on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM02. Barcode: A4FXSOMG. Transaction: MzEzMTMxNjUxOGFkaXF6a2N4.

  10. 24 September 2015 Termination of appointment of Mark Liddell as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: A4FXSOMW. Transaction: MzEzMTMxNjUxMmFkaXF6a2N4.

  11. 24 September 2015 Appointment of Linda Jean Brailsford as a secretary on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP03. Barcode: A4FXSOM8. Transaction: MzEzMTMxNjUxNmFkaXF6a2N4.

  12. 24 September 2015 Termination of appointment of Nicholas Michael Morton as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: A4FXSOJS. Transaction: MzEzMTMxNjUxNGFkaXF6a2N4.

  13. 24 September 2015 Termination of appointment of Douglas Kenneth Dooley as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: A4FXSOJK. Transaction: MzEzMTMxNjUxM2FkaXF6a2N4.

  14. 28 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4EPVXGA. Transaction: MzEyOTk2ODY1MWFkaXF6a2N4.

  15. 17 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZNWA1. Transaction: MzEyOTA5Njc2OGFkaXF6a2N4.

  16. 8 July 2015 Registration of charge 062733890004, created on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B6C100. Transaction: MzEyNjY3NDMwOWFkaXF6a2N4.

  17. 3 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXVYY. Transaction: MzEyNjQwNjY1MmFkaXF6a2N4.

  18. 8 April 2015 Appointment of Mr. Nicholas Michael Morton as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: AP01. Barcode: A43NHJ2P. Transaction: MzEyMDAyMTk4N2FkaXF6a2N4.

  19. 8 April 2015 Appointment of Mark Liddell as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: AP01. Barcode: A43NHJ2X. Transaction: MzEyMDAyMTk4OGFkaXF6a2N4.

  20. 8 April 2015 Appointment of Kenneth Garry Parker as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: AP01. Barcode: A43NHJ35. Transaction: MzEyMDAyMTk5MGFkaXF6a2N4.

  21. 9 January 2015 Registered office address changed from , 21 Sedling Road, Wear Industrial Estate, Washington, Tyne & Wear, NE38 9BZ to Unit 1 Anglers Business Centre Nottingham Road Spondon Derby DE21 7NJ on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ1BCB. Transaction: MzExNTA3NTI3NmFkaXF6a2N4.

  22. 8 September 2014 Appointment of Christopher Jon Claypole as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: A3FOKZP7. Transaction: MzEwNzA0NTc2NWFkaXF6a2N4.

  23. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7FKOJ. Transaction: MzEwNjI5OTIzM2FkaXF6a2N4.

  24. 13 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y1QLV. Transaction: MzEwMTg2NDYyMGFkaXF6a2N4.

  25. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FA9DR4. Transaction: MzA4MzcwMTE5OGFkaXF6a2N4.

  26. 8 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDBGW. Transaction: MzA4MTA0NDgxM2FkaXF6a2N4.

  27. 30 August 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1GE07PL. Transaction: MzA2MzIyMTkyNmFkaXF6a2N4.

  28. 6 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CLPV0Q. Transaction: MzA2MDM5NjczM2FkaXF6a2N4.

  29. 30 January 2012 Termination of appointment of Mark Liddell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MV2AZ. Transaction: MzA1MTU1NDcxMGFkaXF6a2N4.

  30. 26 January 2012 Termination of appointment of Kenneth Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CNCE9. Transaction: MzA1MTQzMzIxNGFkaXF6a2N4.

  31. 26 January 2012 Termination of appointment of Nicholas Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CNC6Y. Transaction: MzA1MTQzMzEzMWFkaXF6a2N4.

  32. 13 December 2011 Appointment of Mr David Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O0775D. Transaction: MzA0ODg2Nzk4OWFkaXF6a2N4.

  33. 19 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ATJ4CVUR. Transaction: MzA0MDY1NTc5NmFkaXF6a2N4.

  34. 16 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XXGX6V19. Transaction: MzAzODk0ODI1N2FkaXF6a2N4.

  35. 14 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANLWDTAU. Transaction: MzAzNTc4ODg5MmFkaXF6a2N4.

  36. 28 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XYDRKL8C. Transaction: MzAxODQ4MTE4MGFkaXF6a2N4.

  37. 28 June 2010 Director's details changed for Nicholas Michael Morton on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XYDRJL8B. Transaction: MzAxODQ4MTExMWFkaXF6a2N4.

  38. 28 June 2010 Director's details changed for Douglas Kenneth Dooley on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XYDRIL8A. Transaction: MzAxODQ4MTExMGFkaXF6a2N4.

  39. 12 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XV7KMJXL. Transaction: MzAxNTQyMTg4OGFkaXF6a2N4.

  40. 14 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTO8ABJQ. Transaction: MjAzNzA3NzI0MmFkaXF6a2N4.

  41. 2 April 2009 Director appointed kenneth garry parker [View PDF]

    Category: Officers. Type: 288a. Barcode: AB4NR8LW. Transaction: MjAyOTc4OTg0OGFkaXF6a2N4.

  42. 2 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AB4NK8LP. Transaction: MjAyOTc4ODYxMmFkaXF6a2N4.

  43. 28 March 2009 Director appointed nicholas morton [View PDF]

    Category: Officers. Type: 288a. Barcode: ADC828HY. Transaction: MjAyOTMwOTEyOWFkaXF6a2N4.

  44. 16 October 2008 Accounting reference date extended from 30/06/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZLX6401. Transaction: MjAxNTY4NTk4OGFkaXF6a2N4.

  45. 16 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATQGH2B3. Transaction: MjAxMTM0MTgxMGFkaXF6a2N4.

  46. 1 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARE411I. Transaction: MjAwODE3Mzk3OWFkaXF6a2N4.

  47. 5 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR4SYXRJ. Transaction: MjAwMTI3Njk4N2FkaXF6a2N4.

  48. 21 January 2008 Ad 10/01/08--------- £ si [email protected]=300 £ ic 100/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDkxNzE2OGFkaXF6a2N4.

  49. 21 January 2008 Nc inc already adjusted 10/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDkxNjc0OWFkaXF6a2N4.

  50. 21 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDkxNTg4MWFkaXF6a2N4.

  51. 21 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDkxNzMyOGFkaXF6a2N4.

  52. 8 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTU0MjUxNWFkaXF6a2N4.

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