Aerospace Warranty Management Limited

Company Registration Number: 06930725

Company registered in England and Wales

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Aerospace Warranty Management Limited is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in Chelmsford, Essex.

Registered Address

20 OLD PARK FARM BUSINESS CENTRE
FORD END
CHELMSFORD
ESSEX
CM3 1LN

There are 34 companies currently registered at this postcode, including this one.

All companies at CM3 1LN

Registration Data

Company Number

06930725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

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

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £812,694£670,375£502,885£293,788£76,797£15,283£1
of which Cash £648,343£499,933£369,044£198,699£2,743£0£0
Total Assets £812,694£670,375£502,885£293,788£76,797£15,283£1
Current Liabilities £308,172£205,739£163,893£84,532£27,757£17,785£0
Net Current Assets £504,522£464,636£338,992£209,256£49,040£-2,502£1
Total Net Worth £534,277£500,266£352,980£219,974£52,814£-150£1

Previous Names

No previous names

Company Officers

  • COX, Sarah Julia

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    20 Old Park Farm Business Centre
    Ford End
    Chelmsford
    Essex
    CM3 1LN
    England

  • NASH, Michael Henry

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    20 Old Park Farm Business Centre
    Ford End
    Chelmsford
    Essex
    CM3 1LN
    England

  • SNOW, Nicholas James

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    20 Old Park Farm Business Centre
    Ford End
    Chelmsford
    Essex
    CM3 1LN
    England

  • SNOW, Harold Daniel

    Secretary

    Appointed on 11 June 2009

    Resigned on 16 October 2013

    470
    Avenue West
    Skyline 120
    Great Notley
    Essex
    CM77 7AA
    England

  • SNOW, Harold Daniel

    Director

    Appointed on 11 June 2009

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    470
    Avenue West
    Skyline 120
    Great Notley
    Essex
    CM77 7AA
    England

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

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Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5JMTFHE. Transaction: MzE2MjIxMTgzMWFkaXF6a2N4.

  2. 15 November 2016 Statement of capital following an allotment of shares on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Capital. Type: SH01. Barcode: X5JT2DRV. Transaction: MzE2MTkzMzAxNWFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59C1UXD. Transaction: MzE1MDk2NDc3OWFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5137ABC. Transaction: MzE0MjM5MzM3M2FkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49VEXWZ. Transaction: MzEyNTQ2NjQyNmFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3M63IHL. Transaction: MzExMzM1OTcxOGFkaXF6a2N4.

  7. 26 September 2014 Director's details changed for Mr Nicholas James Snow on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3H85B1N. Transaction: MzEwODMxNDUyM2FkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBGAYI. Transaction: MzEwMzEyMTM1NWFkaXF6a2N4.

  9. 11 June 2014 Appointment of Mrs Sarah Julia Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SSOVV. Transaction: MzEwMTcxODc5OGFkaXF6a2N4.

  10. 7 April 2014 Director's details changed for Nicholas James Snow on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X35BTZPL. Transaction: MzA5Nzc2OTY0NmFkaXF6a2N4.

  11. 7 April 2014 Registered office address changed from 470 Avenue West Skyline 120 Great Notley Essex CM77 7AA England on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BTZJS. Transaction: MzA5Nzc2OTYxNWFkaXF6a2N4.

  12. 7 April 2014 Director's details changed for Mr Michael Henry Nash on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X35BTZQX. Transaction: MzA5Nzc2OTYxMGFkaXF6a2N4.

  13. 10 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30Z6TPC. Transaction: MzA5NDE5Njk5MWFkaXF6a2N4.

  14. 16 October 2013 Termination of appointment of Harold Snow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J3GH40. Transaction: MzA4NzA2OTY1OGFkaXF6a2N4.

  15. 16 October 2013 Termination of appointment of Harold Snow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3GGU1. Transaction: MzA4NzA2OTUzN2FkaXF6a2N4.

  16. 27 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BEKWLT. Transaction: MzA4MDU4Njk4MGFkaXF6a2N4.

  17. 27 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BEKWAB. Transaction: MzA4MDU4Njg1M2FkaXF6a2N4.

  18. 27 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKW77. Transaction: MzA4MDU4NjgwOGFkaXF6a2N4.

  19. 13 June 2013 Secretary's details changed for Harold Daniel Snow on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH03. Barcode: X2AGW8F7. Transaction: MzA3OTczMTQwMmFkaXF6a2N4.

  20. 13 June 2013 Director's details changed for Nicholas James Snow on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2AGW80H. Transaction: MzA3OTczMTM5NmFkaXF6a2N4.

  21. 13 June 2013 Director's details changed for Mr Michael Henry Nash on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2AGW815. Transaction: MzA3OTczMTM5MWFkaXF6a2N4.

  22. 13 June 2013 Director's details changed for Harold Daniel Snow on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2AGW5HM. Transaction: MzA3OTczMDgzN2FkaXF6a2N4.

  23. 28 March 2013 Statement of capital following an allotment of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH01. Barcode: X2531CAI. Transaction: MzA3NTM2MzU0MGFkaXF6a2N4.

  24. 28 March 2013 Statement of capital following an allotment of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH01. Barcode: X2531C17. Transaction: MzA3NTM2MzQ4N2FkaXF6a2N4.

  25. 28 March 2013 Statement of capital following an allotment of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH01. Barcode: X2531BOX. Transaction: MzA3NTM2MzMxNWFkaXF6a2N4.

  26. 14 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LCQJ9E. Transaction: MzA2NzUxOTU2MWFkaXF6a2N4.

  27. 22 June 2012 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLK21V. Transaction: MzA1OTYxOTQzNGFkaXF6a2N4.

  28. 22 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJCWY. Transaction: MzA1OTYwOTg1NWFkaXF6a2N4.

  29. 21 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R134TROA. Transaction: MzA1MjgzNjAwN2FkaXF6a2N4.

  30. 27 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X09HLV9C. Transaction: MzAzOTM5NDIwMWFkaXF6a2N4.

  31. 9 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABYL1RIE. Transaction: MzAzMTkzMzg2NGFkaXF6a2N4.

  32. 7 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XQSERLGL. Transaction: MzAxODk3OTk3N2FkaXF6a2N4.

  33. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK1G6ALZ. Transaction: MjAzNDgyNDk4NmFkaXF6a2N4.

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