Aero Designs Engineering Ltd

Company Registration Number: 06521540

Company registered in England and Wales

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Aero Designs Engineering Ltd is a Private Company Limited by Shares first registered on 3 March 2008. Its current registered address is in Bristol.

Registered Address

5 GRANBY MEWS
BRISTOL
ENGLAND
BS3 4BF

This is the only company currently registered at this postcode.

Registration Data

Company Number

06521540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £37,192£41,011£45,961£51,328£46,106£44,280£34,911£24,762
of which Cash £35,868£41,011£44,431£50,460£40,418£37,620£32,047£21,321
Total Assets £37,192£41,011£45,961£51,328£46,106£44,280£34,911£24,762
Current Liabilities £12,538£12,343£10,776£14,095£14,765£13,277£12,775£12,135
Net Current Assets £24,654£28,668£35,185£37,233£31,341£31,003£22,136£12,627
Total Net Worth £24,872£28,958£35,571£37,747£32,026£31,746£22,627£13,282

Previous Names

  • AERO DESIGNS LTD, active until 12 June 2008

Company Officers

  • GARCIA, Dennis William

    Secretary

    Appointed on 3 March 2008

     

    Nationality: British

    5
    Granby Mews
    Bristol
    BS3 4BF
    England

  • BONTE, Eric

    Director

    Appointed on 3 March 2008

     

    Nationality: French

    Occupation: Design Engineer

    Month of birth: September 1974

    5
    Granby Mews
    Bristol
    BS3 4BF
    England

  • FORM 10 SECRETARIES FD LTD

    Secretary

    Appointed on 3 March 2008

    Resigned on 4 March 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 3 March 2008

    Resigned on 4 March 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 8 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65Z5GRK. Transaction: MzE3NTI0OTk4MWFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GM35. Transaction: MzE3MTA4NDk3NGFkaXF6a2N4.

  3. 6 March 2017 [View PDF]

    Category: Officers. Type: EH01. Barcode: X61NX1AX. Transaction: MzE3MDQyMDc4MWFkaXF6a2N4.

  4. 6 March 2017 [View PDF]

    Category: Officers. Type: EH02. Barcode: X61NX3HV. Transaction: MzE3MDQyMTUxMWFkaXF6a2N4.

  5. 6 March 2017 [View PDF]

    Category: Officers. Type: EH03. Barcode: X61NX2S2. Transaction: MzE3MDQyMTM4MWFkaXF6a2N4.

  6. 10 October 2016 Director's details changed for Eric Bonte on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5HBY0DM. Transaction: MzE1OTMyNDQ5MGFkaXF6a2N4.

  7. 10 October 2016 Secretary's details changed for Dennis William Garcia on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH03. Barcode: X5HBXZL6. Transaction: MzE1OTMyNDI4OGFkaXF6a2N4.

  8. 28 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55UINOR. Transaction: MzE0NzQ0MDY1M2FkaXF6a2N4.

  9. 23 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53D340O. Transaction: MzE0NDY4MzA4NWFkaXF6a2N4.

  10. 23 March 2016 Register inspection address has been changed from 46 Ratcliffe Court Sweetman Place Bristol BS2 0FB United Kingdom to 5 Granby Mews Bristol BS3 4BF [View PDF]

    Category: Address. Type: AD02. Barcode: X53D33TV. Transaction: MzE0NDY4MjkzOWFkaXF6a2N4.

  11. 21 September 2015 Registered office address changed from 5 5 Granby Mews Bristol BS3 4BF England to 5 Granby Mews Bristol BS3 4BF on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GFYLZL. Transaction: MzEzMTMxNTMzM2FkaXF6a2N4.

  12. 21 September 2015 Registered office address changed from 46 Ratcliffe Court Sweetman Place Bristol BS2 0FB to 5 Granby Mews Bristol BS3 4BF on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GFYKRV. Transaction: MzEzMTMxNTAyNWFkaXF6a2N4.

  13. 5 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46R9B2O. Transaction: MzEyMjUxNDUzNWFkaXF6a2N4.

  14. 24 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWJIQ. Transaction: MzExOTgxMDkyNWFkaXF6a2N4.

  15. 20 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38A8BCR. Transaction: MzEwMDMyOTAzNGFkaXF6a2N4.

  16. 2 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVCXA. Transaction: MzA5NzQ3NTU4NGFkaXF6a2N4.

  17. 24 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28NWSK0. Transaction: MzA3ODYwMTU0NGFkaXF6a2N4.

  18. 18 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGXPE. Transaction: MzA3NDY0MTI2MGFkaXF6a2N4.

  19. 21 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A195M7IW. Transaction: MzA1Nzc3NzQwN2FkaXF6a2N4.

  20. 28 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15NH9JT. Transaction: MzA1NDg5MzI0MmFkaXF6a2N4.

  21. 8 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANN3DWC8. Transaction: MzA0MTc0NzI2MWFkaXF6a2N4.

  22. 31 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X74DLSWU. Transaction: MzAzNDgwMTgwNWFkaXF6a2N4.

  23. 12 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A249YJSY. Transaction: MzAxNTM3NjQ3MGFkaXF6a2N4.

  24. 23 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X62BOIJ5. Transaction: MzAxMjAxNDYzMGFkaXF6a2N4.

  25. 23 March 2010 Director's details changed for Eric Bonte on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X62BMIJ3. Transaction: MzAxMjAxNDE3NmFkaXF6a2N4.

  26. 23 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X62BNIJ4. Transaction: MzAxMjAxNDE3N2FkaXF6a2N4.

  27. 6 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD4K7AF7. Transaction: MjAzNDUxNTE5OWFkaXF6a2N4.

  28. 18 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4AF896. Transaction: MjAyODQ0MzUzM2FkaXF6a2N4.

  29. 18 March 2009 Director's change of particulars / eric bonte / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ4AE895. Transaction: MjAyODQ0MTk3NmFkaXF6a2N4.

  30. 18 March 2009 Secretary's change of particulars / dennis garcia / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ4AD894. Transaction: MjAyODQ0MTk3NGFkaXF6a2N4.

  31. 2 December 2008 Registered office changed on 02/12/2008 from 6 brandon villas jacob's wells road bristol BS8 1EU [View PDF]

    Category: Address. Type: 287. Barcode: X9BHS5B6. Transaction: MjAxOTE0OTYwN2FkaXF6a2N4.

  32. 10 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVBTY0GN. Transaction: MjAwNzEzMTE2MWFkaXF6a2N4.

  33. 17 March 2008 Secretary appointed dennis william garcia [View PDF]

    Category: Officers. Type: 288a. Barcode: AKR4BY0Y. Transaction: MjAwMTU1MjY0NmFkaXF6a2N4.

  34. 17 March 2008 Director appointed eric bonte [View PDF]

    Category: Officers. Type: 288a. Barcode: AKR4CY0Z. Transaction: MjAwMTU1MjUwNGFkaXF6a2N4.

  35. 17 March 2008 Ad 07/03/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKR4DY00. Transaction: MjAwMTU1MjQzNWFkaXF6a2N4.

  36. 4 March 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XL657XQN. Transaction: MjAwMDc1NTU4NGFkaXF6a2N4.

  37. 4 March 2008 Appointment terminated secretary form 10 secretaries fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XL656XQM. Transaction: MjAwMDc1NTU4M2FkaXF6a2N4.

  38. 3 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKSOEXPX. Transaction: MjAwMDY1Nzg1NWFkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 02:48:23 +0000