Aeromobile Communications Limited

Company Registration Number: 07129922

Company registered in England and Wales

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Aeromobile Communications Limited is a Private Company Limited by Shares first registered on 19 January 2010. Its current registered address is in Crawley, West Sussex.

Registered Address

THREE PEGASUS PLACE
GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9AY

This is the only company currently registered at this postcode.

Registration Data

Company Number

07129922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,039,000£10,365,000£3,979,000£6,606,000£11,066,000£5,267,000
of which Cash £4,241,000£9,716,000£3,558,000£2,195,000£8,593,000£2,534,000
Total Assets £16,039,000£10,365,000£3,979,000£6,606,000£11,066,000£5,267,000
Current Liabilities £6,959,000£5,527,000£3,390,000£3,600,000£3,041,000£2,930,000
Net Current Assets £9,080,000£4,838,000£589,000£3,006,000£8,025,000£2,337,000
Total Net Worth £13,468,000£9,637,000£1,234,000£4,033,000£9,862,000£5,057,000

Previous Names

No previous names

Company Officers

  • MULLAN, Ann-Marie

    Secretary

    Appointed on 19 January 2010

     

    Three Pegasus Place
    Gatwick Road
    Crawley
    West Sussex
    RH10 9AY
    United Kingdom

  • DROPPING, Ingelin

    Director

    Appointed on 13 January 2015

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: November 1967

    Akersgate 20
    A20 Partners
    Akersgate 20
    Oslo N-0158
    Norway

  • LUNDQUIST, Chris

    Director

    Appointed on 22 December 2011

     

    Nationality: American

    Occupation: Vice President

    Month of birth: August 1963

    22333
    29th Street S.E.
    Bothell
    Washington 98021
    Usa

  • NAKANO, Hideo

    Director

    Appointed on 2 February 2017

     

    Nationality: Japanese

    Occupation: Ceo

    Month of birth: December 1957

    2600
    26200 Enterprise Way
    Lake Forest
    California
    Usa

  • TADA, Seigo

    Director

    Appointed on 2 February 2017

     

    Nationality: Japanese

    Occupation: Cfo

    Month of birth: December 1961

    Panasonic Avionics Corporation
    26200 Enterprise Drive
    Lake Forest
    California
    Usa

  • AAMODT, Bjarne

    Director

    Appointed on 19 January 2010

    Resigned on 16 December 2011

    Nationality: Norwegian

    Occupation: Director

    Month of birth: July 1945

    Three Pegasus Place
    Gatwick Road
    Crawley
    West Sussex
    RH10 9AY
    United Kingdom

  • BOTTIAUX, Paul Jason

    Director

    Appointed on 22 December 2011

    Resigned on 2 February 2017

    Nationality: American

    Occupation: Director Of Finance

    Month of birth: November 1975

    26200
    Enterprise Way
    Lake Forest
    California 92620
    Usa

  • DROPPING, Ingelin

    Director

    Appointed on 28 June 2010

    Resigned on 22 May 2013

    Nationality: Norwegian

    Occupation: Manager

    Month of birth: November 1967

    Snaryveien 30
    Fornebu
    1331
    Norway

  • HANSEN, Stein

    Director

    Appointed on 19 January 2010

    Resigned on 28 June 2010

    Nationality: Norwegian

    Occupation: Vice President

    Month of birth: August 1960

    Three Pegasus Place
    Gatwick Road
    Crawley
    West Sussex
    RH10 9AY
    United Kingdom

  • HEDELS, Svein

    Director

    Appointed on 5 June 2013

    Resigned on 27 March 2014

    Nationality: Norwegian

    Occupation: Director

    Month of birth: June 1968

    Three Pegasus Place
    Gatwick Road
    Crawley
    West Sussex
    RH10 9AY
    United Kingdom

  • KORSCETH, Ragnar

    Director

    Appointed on 28 June 2010

    Resigned on 28 March 2014

    Nationality: Norwegian

    Occupation: Manager

    Month of birth: August 1966

    30d
    Fornebuveien
    Fornebu
    1331
    Norway

  • KRISTOFFERSEN, Eivind

    Director

    Appointed on 19 January 2010

    Resigned on 10 October 2011

    Nationality: Norwegian

    Occupation: Marketing Executive

    Month of birth: October 1964

    Three Pegasus Place
    Gatwick Road
    Crawley
    West Sussex
    RH10 9AY
    United Kingdom

  • MARGIS, Paul Anthony

    Director

    Appointed on 28 June 2010

    Resigned on 2 February 2017

    Nationality: United States

    Occupation: None

    Month of birth: March 1954

    26200
    Enterprise Way
    Lake Forest
    92620 California
    United States

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

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWAKZD. Transaction: MzE2NzU0Nzc3NGFkaXF6a2N4.

  2. 23 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FMJ7DL. Transaction: MzE1Nzk2MzE5MWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD00Z4. Transaction: MzE0MDQ0MjU5MGFkaXF6a2N4.

  4. 2 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLC0TN. Transaction: MzEzODIyNjY5NWFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCA61. Transaction: MzExNjgzMzUxOGFkaXF6a2N4.

  6. 28 January 2015 Appointment of Mrs Ingelin Dropping as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X400UNM8. Transaction: MzExNjI0MTMyMWFkaXF6a2N4.

  7. 13 January 2015 Termination of appointment of Ragnar Korsceth as a director on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM01. Barcode: X3Z0C0MP. Transaction: MzExNTI3MjkwMmFkaXF6a2N4.

  8. 13 January 2015 Termination of appointment of Svein Hedels as a director on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: TM01. Barcode: X3Z0C0IA. Transaction: MzExNTI3Mjg3OWFkaXF6a2N4.

  9. 31 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY8NDS. Transaction: MzExMzkyNzk0M2FkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGZUB. Transaction: MzA5Mjk1MDAwN2FkaXF6a2N4.

  11. 20 January 2014 Appointment of Mr Svein Hedels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZGWWQ. Transaction: MzA5Mjk0ODk4MGFkaXF6a2N4.

  12. 20 January 2014 Termination of appointment of Ingelin Dropping as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZGUNT. Transaction: MzA5Mjk0ODI2MmFkaXF6a2N4.

  13. 3 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2FRLO9L. Transaction: MzA4NDMxODc4OWFkaXF6a2N4.

  14. 21 February 2013 Annual return made up to 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: R22MKN9C. Transaction: MzA3MzI0NDc0MmFkaXF6a2N4.

  15. 11 February 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A21MBUQZ. Transaction: MzA3MjYxNjM1MWFkaXF6a2N4.

  16. 22 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A20EQD51. Transaction: MzA3MTUyNDU0NmFkaXF6a2N4.

  17. 15 January 2013 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1ZRHWND. Transaction: MzA3MTE0NDE4MGFkaXF6a2N4.

  18. 12 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1H64ZO9. Transaction: MzA2NDAyNjcyOWFkaXF6a2N4.

  19. 27 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: A13DK09S. Transaction: MzA1MzEyNzYyNGFkaXF6a2N4.

  20. 17 January 2012 Appointment of Chris Lundquist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10I9HJN. Transaction: MzA1MDg1MDQzNWFkaXF6a2N4.

  21. 17 January 2012 Appointment of Paul Jason Bottiaux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10I9HJ7. Transaction: MzA1MDg1MDI3MmFkaXF6a2N4.

  22. 10 January 2012 Termination of appointment of Bjarne Aamodt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXHSJK. Transaction: MzA1MDQ4ODQyOWFkaXF6a2N4.

  23. 10 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQ4Nzc0NmFkaXF6a2N4.

  24. 10 January 2012 Statement of capital following an allotment of shares on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Capital. Type: SH01. Barcode: A0ZXHSJC. Transaction: MzA1MDQ4NzQ5M2FkaXF6a2N4.

  25. 24 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2SWLZHC. Transaction: MzA0Nzc1NTk1N2FkaXF6a2N4.

  26. 24 October 2011 Termination of appointment of Eivind Kristoffersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX5U5YJS. Transaction: MzA0NTk0NjUwN2FkaXF6a2N4.

  27. 24 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTk0NTY2NmFkaXF6a2N4.

  28. 27 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: AHIBIR4X. Transaction: MzAzMTE5NzY1M2FkaXF6a2N4.

  29. 11 November 2010 Statement of capital following an allotment of shares on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Capital. Type: SH01. Barcode: AHERJP04. Transaction: MzAyNjg2MDk3MmFkaXF6a2N4.

  30. 2 September 2010 Statement of capital following an allotment of shares on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Capital. Type: SH01. Barcode: AGY9IMXY. Transaction: MzAyMjU3NDkwMGFkaXF6a2N4.

  31. 5 July 2010 Appointment of Paul Anthony Margis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8UHILB7. Transaction: MzAxODkwMDkyOGFkaXF6a2N4.

  32. 5 July 2010 Appointment of Ingelin Dropping as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8UHJLB8. Transaction: MzAxODkwMDg2NWFkaXF6a2N4.

  33. 5 July 2010 Appointment of Ragnar Korsceth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8UHKLB9. Transaction: MzAxODkwMDc1N2FkaXF6a2N4.

  34. 5 July 2010 Termination of appointment of Stein Hansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8UHLLBA. Transaction: MzAxODkwMDc0NWFkaXF6a2N4.

  35. 20 May 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AWKCLK3A. Transaction: MzAxNTkzMzg2N2FkaXF6a2N4.

  36. 19 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTRLWGS6. Transaction: MzAwNzQwMzAzM2FkaXF6a2N4.

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