Aero Sekur Space and Defence Systems Ltd

Company Registration Number: 06748877

Company registered in England and Wales

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Aero Sekur Space and Defence Systems Ltd is a Private Company Limited by Shares first registered on 13 November 2008. Its current registered address is in Worthing, West Sussex.

Registered Address

15 MARSHALL AVENUE
WORTHING
WEST SUSSEX
BN14 0ES

There are 90 companies currently registered at this postcode, including this one.

All companies at BN14 0ES

Registration Data

Company Number

06748877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUTLER, Richard Mark

    Director

    Appointed on 13 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    32a
    Tarrant Street
    Arundel
    West Sussex
    BN18 0DJ

  • AERO SEKUR LTD

    Corporate Director

    Appointed on 13 November 2008

     

    Windrush House
    15 Marshall Avenue
    Worthing
    West Sussex
    BN14 0ES
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 13 November 2008

    Resigned on 22 January 2009

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1L8X. Transaction: MzE2MTkyMjkzNGFkaXF6a2N4.

  2. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F061VD. Transaction: MzE1Njg5NTg0NWFkaXF6a2N4.

  3. 19 November 2015 Director's details changed for Aero Sekur Ltd on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH02. Barcode: X4KFZEF6. Transaction: MzEzNTQ4MDk2OWFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFZEBM. Transaction: MzEzNTQ4MTAyM2FkaXF6a2N4.

  5. 24 October 2015 Registered office address changed from 27B Floral Street London WC2E 9DP to 15 Marshall Avenue Worthing West Sussex BN14 0ES on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Address. Type: AD01. Barcode: X4IP7RLE. Transaction: MzEzMzc0Njk1OGFkaXF6a2N4.

  6. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHOMI. Transaction: MzEzMTY3NjEyMWFkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4MFSQ. Transaction: MzExMTgwNjk1NGFkaXF6a2N4.

  8. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRT6W. Transaction: MzEwODM5MjA1OWFkaXF6a2N4.

  9. 15 November 2013 Director's details changed for Aero Sekur Ltd on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH02. Barcode: X2L6MBV6. Transaction: MzA4ODg0MTIyNWFkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MC29. Transaction: MzA4ODg0MTI4MmFkaXF6a2N4.

  11. 21 October 2013 Registered office address changed from Farnborough Business Park the Hub Fowler Avenue Farnborough Surrey GU14 7JF England on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGCEVT. Transaction: MzA4NzMxMzY3NGFkaXF6a2N4.

  12. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPTP2X. Transaction: MzA4NDg1MTA4NGFkaXF6a2N4.

  13. 30 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP63ZF. Transaction: MzA2ODQ1OTI4NGFkaXF6a2N4.

  14. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE3CC2. Transaction: MzA2NDA5MzQ1N2FkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XIS04ZS2. Transaction: MzA0ODM2NTQyNmFkaXF6a2N4.

  16. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV82EXW9. Transaction: MzA0NDUwNTM0NGFkaXF6a2N4.

  17. 27 September 2011 Registered office address changed from a2 Yeoman Gate Yeomans Way Worthing West Sussex BN13 3QZ on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XV2OAXWL. Transaction: MzA0NDQ5MTA3M2FkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XKH0GR38. Transaction: MzAzMTAzMjgxNGFkaXF6a2N4.

  19. 22 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLYYULUN. Transaction: MzAxOTk4OTMyNmFkaXF6a2N4.

  20. 13 July 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XXUO7LNR. Transaction: MzAxOTQyMTM2MGFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XDKJHFNW. Transaction: MzAwNDYyMTUyNmFkaXF6a2N4.

  22. 16 May 2009 Registered office changed on 16/05/2009 from A2 yeoman gate yeoman way worthing west sussex BN13 3QZ [View PDF]

    Category: Address. Type: 287. Barcode: AN7R79U5. Transaction: MjAzMzA5Nzg4N2FkaXF6a2N4.

  23. 30 April 2009 Registered office changed on 30/04/2009 from 58 torton hill road arundel west sussex BN18 9HH [View PDF]

    Category: Address. Type: 287. Barcode: AYEDG9BZ. Transaction: MjAzMTg3Mzk5OWFkaXF6a2N4.

  24. 27 January 2009 Appointment terminated secretary online corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEWO56SB. Transaction: MjAyNDM1MjQ2MWFkaXF6a2N4.

  25. 12 December 2008 Registered office changed on 12/12/2008 from office 404 albany house 324 regent street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Barcode: A2CUI5KP. Transaction: MjAyMDA4MTA1NGFkaXF6a2N4.

  26. 13 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X55B74SL. Transaction: MjAxNzk0NjUxN2FkaXF6a2N4.

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