Ac Aeronautical Limited

Company Registration Number: 07273220

Company registered in England and Wales

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Ac Aeronautical Limited is a Private Company Limited by Shares first registered on 4 June 2010. Its current registered address is in London.

Registered Address

EAST HOUSE
SOUTH WORPLE WAY
LONDON
ENGLAND
SW14 8TN

There are 318 companies currently registered at this postcode, including this one.

All companies at SW14 8TN

Registration Data

Company Number

07273220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

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

4 June 2016

Returns Next Due

2 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,226£36,353£87,495£3,851£12,121£0
of which Cash £3,404£29,921£86,564£916£7,895£0
Total Assets £17,226£36,353£87,495£3,851£12,121£0
Current Liabilities £0£790£0£1,999£2,000£0
Net Current Assets £17,226£35,563£87,495£1,852£10,121£0
Total Net Worth £-527,691£-423,946£-371,903£-459,685£-450,555£0

Previous Names

No previous names

Company Officers

  • HIGGS, Andrew

    Director

    Appointed on 7 September 2011

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: February 1958

    East House
    South Worple Way
    London
    SW14 8TN
    England

  • MCALPINE, James Thomas Hemery

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    East House
    South Worple Way
    London
    SW14 8TN
    England

  • NOUJAIM, Stephen Clive

    Director

    Appointed on 5 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    East House
    South Worple Way
    London
    SW14 8TN
    England

  • WILD, David Andrew

    Director

    Appointed on 4 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    East House
    South Worple Way
    London
    SW14 8TN
    England

  • HUGHES, Lynn

    Director

    Appointed on 4 June 2010

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    Oyez House
    7 Spa Road
    London
    SE16 3QQ
    United Kingdom

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

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Latest Filings

  1. 28 March 2017 Registered office address changed from Pigeon House Dingle Road Leigh Worcester WR6 5JX to East House South Worple Way London SW14 8TN on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Address. Type: AD01. Barcode: X634OSQ3. Transaction: MzE3MjE1NjM5OGFkaXF6a2N4.

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

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634OOGH. Transaction: MzE3MjE1NTQyOGFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X591IS7D. Transaction: MzE1MDYzODI4NmFkaXF6a2N4.

  4. 14 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: X4FXWW2O. Transaction: MzEzMDk0Njk5NmFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOJTCI. Transaction: MzEyNzEyNTk0MGFkaXF6a2N4.

  6. 29 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44808GA. Transaction: MzEyMDE2Nzk4MWFkaXF6a2N4.

  7. 16 December 2014 Registered office address changed from East House 109 South Worple Way London SW14 8TN to Pigeon House Dingle Road Leigh Worcester WR6 5JX on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV7VKB. Transaction: MzExMzYxMjIwOWFkaXF6a2N4.

  8. 27 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBKKO. Transaction: MzEwMjc2Mzk2MWFkaXF6a2N4.

  9. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G59SI. Transaction: MzA5NjA2Njc5M2FkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LKVS. Transaction: MzA4MTIyNzU4MWFkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531OXU. Transaction: MzA3NTM2NjQwNGFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13WSG. Transaction: MzA2MDcyMDgxOWFkaXF6a2N4.

  13. 1 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QHAFF. Transaction: MzA1MzQzMDczNmFkaXF6a2N4.

  14. 30 September 2011 Appointment of Andrew Higgs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A603OXW0. Transaction: MzA0NDcyODc2NWFkaXF6a2N4.

  15. 30 September 2011 Appointment of James Mcalpine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A603PXW1. Transaction: MzA0NDcyODYzMWFkaXF6a2N4.

  16. 19 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDAyNTg3OGFkaXF6a2N4.

  17. 19 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDAyNTc4MWFkaXF6a2N4.

  18. 19 September 2011 Sub-division of shares on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Capital. Type: SH02. Barcode: AB8NMXFE. Transaction: MzA0NDAyNTY3MmFkaXF6a2N4.

  19. 19 September 2011 Statement of capital following an allotment of shares on 7 September 2011

    Action Date: 7 September 2011. Category: Capital. Type: SH01. Barcode: AB8NMXFE. Transaction: MzA0Mzk5NzE3N2FkaXF6a2N4.

  20. 19 September 2011 Statement of capital following an allotment of shares on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Capital. Type: SH01. Barcode: AB8NGXF8. Transaction: MzA0Mzk5Nzc4MGFkaXF6a2N4.

  21. 19 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzk5NzY3OWFkaXF6a2N4.

  22. 19 September 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AB8NLXFD. Transaction: MzA0Mzk5NzI1NmFkaXF6a2N4.

  23. 19 September 2011 Statement of capital following an allotment of shares on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Capital. Type: SH01. Barcode: AB8NNXFF. Transaction: MzA0Mzk5NzE0MmFkaXF6a2N4.

  24. 10 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB8NEXF6. Transaction: MzA0MzczMjY3MWFkaXF6a2N4.

  25. 21 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X9BIHW0C. Transaction: MzA0MDgzMzY4MmFkaXF6a2N4.

  26. 21 July 2011 Statement of capital following an allotment of shares on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Capital. Type: SH01. Barcode: X99J1W0V. Transaction: MzA0MDgyNzk5NmFkaXF6a2N4.

  27. 9 August 2010 Appointment of Mr Stephen Clive Noujaim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUVAWMES. Transaction: MzAyMTAzMTgzM2FkaXF6a2N4.

  28. 5 August 2010 Termination of appointment of Lynn Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTV1MMA4. Transaction: MzAyMDg2NjcyOGFkaXF6a2N4.

  29. 5 August 2010 Appointment of Mr David Andrew Wild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTUYYMAC. Transaction: MzAyMDg2NjU4MmFkaXF6a2N4.

  30. 4 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI4M9KJH. Transaction: MzAxNjg1Njg3M2FkaXF6a2N4.

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