Aeroservices Ltd.

Company Registration Number: 06403722

Company registered in England and Wales

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Aeroservices Ltd. is a Private Company Limited by Shares first registered on 19 October 2007. Its current registered address is in Leeds, West Yorkshire.

Registered Address

AEROSERVICES HOUSE
5 BUTTS COURT
LEEDS
WEST YORKSHIRE
LS1 5JS

There are 24 companies currently registered at this postcode, including this one.

All companies at LS1 5JS

Registration Data

Company Number

06403722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

46719 - Wholesale of other fuels and related products

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

11 February 2016

Returns Next Due

11 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,295,585£901,159£815,596£466,783£31,497£20,384
of which Cash £801,710£94,657£379,369£75,628£7,953£7,585
Total Assets £1,295,585£901,159£815,596£466,783£31,497£20,384
Current Liabilities £1,073,740£781,542£683,290£382,357£30,462£16,597
Net Current Assets £221,845£119,617£132,306£84,426£1,035£3,787
Total Net Worth £634,711£331,106£136,455£86,818£5,701£5,906

Previous Names

No previous names

Company Officers

  • WIGGINS, Natalie Ann

    Secretary

    Appointed on 10 March 2015

     

    Aeroservices House
    5 Butts Court
    Leeds
    West Yorkshire
    LS1 5JS
    United Kingdom

  • AKMAL, Mashood

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: International Marketing

    Month of birth: August 1980

    Aeroservices House
    5 Butts Court
    Leeds
    West Yorkshire
    LS1 5JS
    United Kingdom

  • RAHMAN, Zya

    Secretary

    Appointed on 19 October 2007

    Resigned on 10 March 2015

    Aeroservices House
    5 Butts Court
    Leeds
    West Yorkshire
    LS1 5JS
    United Kingdom

  • SWIECH, Wojciech

    Director

    Appointed on 9 September 2009

    Resigned on 3 February 2010

    Nationality: Polish

    Occupation: Entrepreneur

    Month of birth: June 1981

    5
    Quarry Mount
    Leeds
    West Yorkshire
    LS6 2HX
    United Kingdom

  • VINT, Kristina

    Director

    Appointed on 22 November 2012

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Projects

    Month of birth: May 1980

    Aeroservices House
    5 Butts Court
    Leeds
    West Yorkshire
    LS1 5JS
    United Kingdom

  • VINT, Kristina

    Director

    Appointed on 5 February 2010

    Resigned on 22 October 2012

    Nationality: Estonian

    Occupation: Professional

    Month of birth: May 1980

    AEROSERVICES LTD.
    81
    Old Park Road
    Leeds
    West Yorkshire
    LS8 1JB
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 November 2016 Termination of appointment of Kristina Vint as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5IXQJMJ. Transaction: MzE2MTA0NTcwNGFkaXF6a2N4.

  2. 27 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: X5C3KTNU. Transaction: MzE1MzgwODg2MWFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52220DV. Transaction: MzE0MzM5Mjg4NmFkaXF6a2N4.

  4. 7 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSTGAY. Transaction: MzEyODM1MzEyOWFkaXF6a2N4.

  5. 20 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R44MVJBT. Transaction: MzEyMTQ5Mjk5MmFkaXF6a2N4.

  6. 20 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0TjdTMTRhZGlxemtjeA.

  7. 10 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42WZBA2. Transaction: MzExODg3NzUyMmFkaXF6a2N4.

  8. 10 March 2015 Director's details changed for Mr. Mashood Akmal on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42WZB7M. Transaction: MzExODg3NzI0N2FkaXF6a2N4.

  9. 10 March 2015 Appointment of Ms. Natalie Ann Wiggins as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP03. Barcode: X42WZB9E. Transaction: MzExODg3NzI1MGFkaXF6a2N4.

  10. 10 March 2015 Termination of appointment of Zya Rahman as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM02. Barcode: X42WZB96. Transaction: MzExODg3NzI0M2FkaXF6a2N4.

  11. 10 February 2015 Secretary's details changed for Zya Rahman on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH03. Barcode: X40YNBRL. Transaction: MzExNzAyMDA2OWFkaXF6a2N4.

  12. 24 November 2014 Registered office address changed from C/O Aeroservices Ltd. 81 Old Park Road Leeds West Yorkshire LS8 1JB to Aeroservices House 5 Butts Court Leeds West Yorkshire LS1 5JS on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LC94TL. Transaction: MzExMTkwOTgxN2FkaXF6a2N4.

  13. 14 November 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3K690A9. Transaction: MzExMTM0NzQxN2FkaXF6a2N4.

  14. 7 October 2014 Registration of charge 064037220002, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: A3I15V08. Transaction: MzEwOTIxODYxNGFkaXF6a2N4.

  15. 17 September 2014 Registration of charge 064037220001, created on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GLRUKX. Transaction: MzEwNzc4OTA1M2FkaXF6a2N4.

  16. 1 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CP8EKX. Transaction: MzEwNDYwMTQ0NGFkaXF6a2N4.

  17. 7 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X335V99F. Transaction: MzA5NTg4Mzg1NmFkaXF6a2N4.

  18. 20 February 2014 Statement of capital following an allotment of shares on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH01. Barcode: X325BM7T. Transaction: MzA5NDg3MTExOGFkaXF6a2N4.

  19. 17 February 2014 Consolidation of shares on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Capital. Type: SH02. Barcode: A31M8542. Transaction: MzA5NDY0MTg2OGFkaXF6a2N4.

  20. 11 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BVBVRT. Transaction: MzA4MTM2NjcwMWFkaXF6a2N4.

  21. 5 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCGHS. Transaction: MzA3MzkzMzg4OWFkaXF6a2N4.

  22. 5 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X23FCGHK. Transaction: MzA3Mzg4NDAwM2FkaXF6a2N4.

  23. 4 March 2013 Statement of capital following an allotment of shares on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Capital. Type: SH01. Barcode: X23FC81V. Transaction: MzA3Mzg4MTg3OGFkaXF6a2N4.

  24. 22 November 2012 Appointment of Ms. Kristina Vint as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9K3J4. Transaction: MzA2Nzk4NDcwOGFkaXF6a2N4.

  25. 22 October 2012 Termination of appointment of Kristina Vint as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K42RB4. Transaction: MzA2NjIxNzE0NmFkaXF6a2N4.

  26. 13 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D3QRBA. Transaction: MzA2MDc4OTI4NWFkaXF6a2N4.

  27. 14 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12KEZP5. Transaction: MzA1MjM3ODE4OWFkaXF6a2N4.

  28. 12 February 2012 Secretary's details changed for Zya Rahman on 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Officers. Type: CH03. Barcode: X12KEZOH. Transaction: MzA1MjMwNzcxNmFkaXF6a2N4.

  29. 12 February 2012 Director's details changed for Ms. Kristiina Vint on 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Officers. Type: CH01. Barcode: X12KEZOX. Transaction: MzA1MjMwNzcxN2FkaXF6a2N4.

  30. 12 February 2012 Registered office address changed from Number 2 81 Old Park Road Leeds West Yorkshire LS8 1JB United Kingdom on 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Address. Type: AD01. Barcode: X12KEZO9. Transaction: MzA1MjMwNzcxNGFkaXF6a2N4.

  31. 12 August 2011 Registered office address changed from 16 C,, Blandford Gardens, Leeds West Yorkshire LS2 9AL on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: XGS6AWM3. Transaction: MzA0MjAwOTE2MWFkaXF6a2N4.

  32. 20 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: A4IYYV2P. Transaction: MzAzOTA5MjUwOGFkaXF6a2N4.

  33. 16 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XSB6KRP6. Transaction: MzAzMjM2ODc1NWFkaXF6a2N4.

  34. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXB6MM2Y. Transaction: MzAyMDY5NzY0MGFkaXF6a2N4.

  35. 11 May 2010 Director's details changed for Mr Wojciech Swiech on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XB0IWEII. Transaction: MzAxNTMyODkwMWFkaXF6a2N4.

  36. 11 May 2010 Director's details changed for Mr. Mashood Akmal on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XB0IVEIH. Transaction: MzAxNTMyODgwNGFkaXF6a2N4.

  37. 11 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XGLXVHFM. Transaction: MzAwOTI4Mzg1N2FkaXF6a2N4.

  38. 11 February 2010 Director's details changed for Mr. Mashood Akmal on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XGLXUHFL. Transaction: MzAwOTI4Mjc0NWFkaXF6a2N4.

  39. 11 February 2010 Secretary's details changed for Julija Radianec on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH03. Barcode: XGLXTHFK. Transaction: MzAwOTI4Mjc0NGFkaXF6a2N4.

  40. 5 February 2010 Appointment of Ms. Kristiina Vint as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTBXNH9B. Transaction: MzAwODgxNDc3N2FkaXF6a2N4.

  41. 4 February 2010 Secretary's details changed for Julija Radianec on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH03. Barcode: XPFMDH7O. Transaction: MzAwODY2NDIyMWFkaXF6a2N4.

  42. 4 February 2010 Termination of appointment of Wojciech Swiech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFLPH7Z. Transaction: MzAwODY2NDIxNGFkaXF6a2N4.

  43. 29 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XT4YJEI7. Transaction: MzAwMTc0NTE3NGFkaXF6a2N4.

  44. 25 September 2009 Director appointed mr wojciech swiech [View PDF]

    Category: Officers. Type: 288a. Barcode: XF7GKDKG. Transaction: MjA0MjE0NTkwNGFkaXF6a2N4.

  45. 25 September 2009 Ad 09/09/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XF6AQDKF. Transaction: MjA0MjE0MDUxMmFkaXF6a2N4.

  46. 25 September 2009 Gbp nc 1/100\09/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XF1DQDJC. Transaction: MjA0MjEyNDUzMWFkaXF6a2N4.

  47. 14 August 2009 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: P836NCEJ. Transaction: MjAzOTI2MDA3NmFkaXF6a2N4.

  48. 4 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYT5EB83. Transaction: MjAzNjQ3MTI0MmFkaXF6a2N4.

  49. 30 December 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6IV634. Transaction: MjAyMTcxODE0NmFkaXF6a2N4.

  50. 30 December 2008 Director's change of particulars / mashood akmal / 30/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF5Z263R. Transaction: MjAyMTcxMzA0OWFkaXF6a2N4.

  51. 28 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTI4OTk2NGFkaXF6a2N4.

  52. 19 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzAwNDgzOGFkaXF6a2N4.

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