Aircraft Procurement Solutions Ltd

Company Registration Number: 07667148

Company registered in England and Wales

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Aircraft Procurement Solutions Ltd is a Private Company Limited by Shares first registered on 13 June 2011. Its current registered address is in London.

Registered Address

SUITE 5-6 C/O ZUBAIDY & CO, SPACE HOUSE
ABBEY ROAD
LONDON
ENGLAND
NW10 7SU

There are 129 companies currently registered at this postcode, including this one.

All companies at NW10 7SU

Registration Data

Company Number

07667148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £558£350£14,164£13,770£0
of which Cash £558£350£13,903£13,770£0
Total Assets £558£350£14,164£13,770£0
Current Liabilities £1,961£1,394£6,351£0£0
Net Current Assets £-1,403£-1,044£7,813£13,770£0
Total Net Worth £-31,409£-31,270£-250£-39£0

Previous Names

No previous names

Company Officers

  • SAMANOR, Ed

    Director

    Appointed on 13 June 2011

     

    Nationality: Sweden

    Occupation: Ceo

    Month of birth: February 1956

    1
    Ottoman Terrace
    Radlett Road
    Watford
    WD17 2RD
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 19 July 2017 Registered office address changed from 425 High Road Harrow Weald HA3 6EJ to Suite 5-6 C/O Zubaidy & Co, Space House Abbey Road London NW10 7SU on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Address. Type: AD01. Barcode: X6B0F5PL. Transaction: MzE4MDkxMTMxNmFkaXF6a2N4.

  2. 19 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68UKMFU. Transaction: MzE3ODMwMjM3OGFkaXF6a2N4.

  3. 17 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: X62EF15K. Transaction: MzE3MTM2NTUxNGFkaXF6a2N4.

  4. 7 March 2017 Director's details changed for Mr Ed Samanor on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X61QJNN6. Transaction: MzE3MDUyMjk2MWFkaXF6a2N4.

  5. 25 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59WY76P. Transaction: MzE1MTYzNzU3MGFkaXF6a2N4.

  6. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UTRGH. Transaction: MzE0NDE3NjI4NmFkaXF6a2N4.

  7. 27 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AG7Q7K. Transaction: MzEyNjAwOTk5NWFkaXF6a2N4.

  8. 30 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: X44AN8TL. Transaction: MzEyMDIyMzk2NmFkaXF6a2N4.

  9. 19 January 2015 Registered office address changed from C/O 76 Boxtree Lane 76 Boxtree Lane Harrow Middlesex HA3 6JN to 425 High Road Harrow Weald HA3 6EJ on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZDBTRL. Transaction: MzExNTU2NDcwN2FkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YAWA. Transaction: MzEwMjg0MzMzOWFkaXF6a2N4.

  11. 19 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZWW6AZ. Transaction: MzA5MjkwNzE5N2FkaXF6a2N4.

  12. 7 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2C4FCIW. Transaction: MzA4MTEwMTE1NWFkaXF6a2N4.

  13. 14 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X227E95E. Transaction: MzA3Mjg2Njc1OGFkaXF6a2N4.

  14. 30 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67BXU. Transaction: MzA2MDA2NDk1OWFkaXF6a2N4.

  15. 13 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVVZFUYT. Transaction: MzAzODcyMzYxOWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 07:44:23 +0100