Aero Sports Protection Limited

Company Registration Number: 06873814

Company registered in England and Wales

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Aero Sports Protection Limited is a Private Company Limited by Shares first registered on 8 April 2009. Its current registered address is in County Durham.

Registered Address

ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY
CHESTER LE STREET
COUNTY DURHAM
DH3 2RY

There are 144 companies currently registered at this postcode, including this one.

All companies at DH3 2RY

Registration Data

Company Number

06873814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £332,866£436,439£462,724£392,174£483,666£545,009
of which Cash £29,647£65,300£32,559£25,931£7,116£16,947
Total Assets £332,866£436,439£462,724£392,174£483,666£545,009
Current Liabilities £546,086£578,706£621,901£730,505£756,204£757,527
Net Current Assets £-213,220£-142,267£-159,177£-338,331£-272,538£-212,518
Total Net Worth £-212,136£-139,408£-150,768£-331,706£-260,948£-198,997

Previous Names

No previous names

Company Officers

  • BRADLEY, Philip Gerald John

    Director

    Appointed on 8 April 2009

     

    Nationality: New Zealander

    Occupation: Executive

    Month of birth: October 1967

    2/5
    Momona Road
    Greenlane
    1051
    New Zealand

  • MEAD, Michael Antony

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    78
    Esplanade Road
    Mt Eden
    Auckland 1024
    New Zealand

  • SAMDANI, Mohammad Raffat Khurram

    Director

    Appointed on 25 September 2009

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1962

    38
    Pinewood Grove
    New Haw
    Addlestone
    Surrey
    KT15 3BU

  • BRADLEY, Roger Robert Andrew

    Director

    Appointed on 8 April 2009

    Resigned on 30 June 2015

    Nationality: New Zealander

    Occupation: Executive

    Month of birth: November 1962

    19 Sherwood Street
    Tauranga
    3110
    New Zealand

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 8 April 2009

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • SAMDANI, Khurram

    Director

    Appointed on 25 September 2009

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1962

    38 Pinewood Grove
    New Haw
    Addlestone
    Surrey
    KT15 3BU

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645LY3M. Transaction: MzE3MzMyNzY2NmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6185X0X. Transaction: MzE2OTk4MjUwMmFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56PPY62. Transaction: MzE0ODE4NzkzNmFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4FNGZDU. Transaction: MzEzMTE2NzAxOGFkaXF6a2N4.

  5. 3 July 2015 Appointment of Michael Antony Mead as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AVWZ8P. Transaction: MzEyNjM5NzA4NWFkaXF6a2N4.

  6. 3 July 2015 Termination of appointment of Roger Robert Andrew Bradley as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AVWYBK. Transaction: MzEyNjM5NjcxN2FkaXF6a2N4.

  7. 11 May 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L46BF929. Transaction: MzEyMjg4MTQ2OGFkaXF6a2N4.

  8. 6 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A469NRJK. Transaction: MzEyMjM4NDc0N2FkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMZ4O. Transaction: MzEyMTQ4Mjk4NGFkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36UB7TF. Transaction: MzA5OTA2NDcyMGFkaXF6a2N4.

  11. 19 February 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31Z04OB. Transaction: MzA5NDgwODY5NGFkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZGPE. Transaction: MzA3NjMwMDA1MmFkaXF6a2N4.

  13. 21 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2499EWX. Transaction: MzA3NDkwMDM1NGFkaXF6a2N4.

  14. 25 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17L6Z7D. Transaction: MzA1NjQ3MTE5OWFkaXF6a2N4.

  15. 5 January 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OVDNTQ. Transaction: MzA1MDE3MTc4NmFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XINENTVR. Transaction: MzAzNjYyNjIxMmFkaXF6a2N4.

  17. 5 November 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJMWPOUI. Transaction: MzAyNjQ5MDg0NGFkaXF6a2N4.

  18. 4 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XQMB4JPW. Transaction: MzAxNDc4NzMwN2FkaXF6a2N4.

  19. 4 May 2010 Director's details changed for Mr Mohammad Raffat Khurram Samdani on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XQMB3JPV. Transaction: MzAxNDc4NjQ3M2FkaXF6a2N4.

  20. 6 November 2009 Director's details changed for Mr Mohammed Raffat Khurram Samdani on 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Officers. Type: CH01. Barcode: XXEDWEQL. Transaction: MzAwMjI4Mjk0OGFkaXF6a2N4.

  21. 5 November 2009 Termination of appointment of Khurram Samdani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWTCHEPI. Transaction: MzAwMjE5NTI1MWFkaXF6a2N4.

  22. 26 October 2009 Appointment of Mr Mohammed Raffat Khurram Samdani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQZJTEFR. Transaction: MzAwMTQ1NDQ2NWFkaXF6a2N4.

  23. 21 October 2009 Director's details changed for Roger Robert Alan Bradley on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP5ROEAU. Transaction: MzAwMTE4MTg2M2FkaXF6a2N4.

  24. 21 October 2009 Director's details changed for Philip Gerald John Bradley on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP5MCEAD. Transaction: MzAwMTE4MDUxOWFkaXF6a2N4.

  25. 25 September 2009 Director appointed mr khurram samdani [View PDF]

    Category: Officers. Type: 288a. Barcode: XF73ADKT. Transaction: MjA0MjE0MzU4N2FkaXF6a2N4.

  26. 17 September 2009 Director appointed roger robert alan bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: P4505DCS. Transaction: MjA0MTUwMjY5NGFkaXF6a2N4.

  27. 14 September 2009 Director appointed philip gerald john bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: A193PD7W. Transaction: MjA0MTIyNTIxMmFkaXF6a2N4.

  28. 14 September 2009 Accounting reference date extended from 30/04/2010 to 30/06/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A193QD7X. Transaction: MjA0MTIyNDkyM2FkaXF6a2N4.

  29. 14 April 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X5QJB90V. Transaction: MjAzMDUzMzU1NmFkaXF6a2N4.

  30. 8 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4YBA8UM. Transaction: MjAzMDI3MTM2N2FkaXF6a2N4.

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