Aero Stanrew Group Limited

Company Registration Number: 07860316

Company registered in England and Wales

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Aero Stanrew Group Limited is a Private Company Limited by Shares first registered on 24 November 2011. Its current registered address is in Barnstaple, Devon.

Registered Address

UNIT 1 GRATTON WAY
ROUNDSWELL BUSINESS PARK
BARNSTAPLE
DEVON
EX31 3AR

There are 2 companies currently registered at this postcode, including this one.

All companies at EX31 3AR

Registration Data

Company Number

07860316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£7,888,000£6,412,000£5,217,000
of which Cash £0£796,000£187,000£118,000
Total Assets £0£7,888,000£6,412,000£5,217,000
Current Liabilities £8,504,000£5,261,000£3,413,000£3,122,000
Net Current Assets £-8,504,000£2,627,000£2,999,000£2,095,000
Total Net Worth £-118,000£4,444,000£2,908,000£1,754,000

Previous Names

  • SEVCO 5080 LIMITED, active until 30 March 2012

Company Officers

  • BOARDMAN, Lynton David

    Secretary

    Appointed on 18 December 2015

     

    Unit 1
    Gratton Way
    Roundswell Business Park
    Barnstaple
    Devon
    EX31 3AR

  • BOARDMAN, Lynton David

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    Unit 1
    Gratton Way
    Roundswell Business Park
    Barnstaple
    Devon
    EX31 3AR

  • EVANS, Simon Peter Carberry

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    England

  • GARVEY, Thomas Brendan

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Unit 1
    Gratton Way
    Roundswell Business Park
    Barnstaple
    Devon
    EX31 3AR

  • STOTT, Philip John

    Secretary

    Appointed on 7 March 2012

    Resigned on 18 December 2015

    Unit 1
    Gratton Way
    Roundswell Business Park
    Barnstaple
    Devon
    EX31 3AR
    United Kingdom

  • CRAWFORD-SMITH, Philip Duncan

    Director

    Appointed on 31 January 2012

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Haymeads
    Cucklington
    Wincanton
    Somerset
    BA9 9PU
    United Kingdom

  • DAVIES, Guy

    Director

    Appointed on 30 January 2012

    Resigned on 7 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    53
    Second Avenue
    London
    SW14 8QF
    United Kingdom

  • EVANS, Christopher Dilwyn

    Director

    Appointed on 1 February 2012

    Resigned on 18 December 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1957

    Sweetbriar
    Wrafton
    North Devon
    EX33 2DE
    United Kingdom

  • LLOYD, Samuel George Alan

    Director

    Appointed on 24 November 2011

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    1st
    Floor
    14-18 City Road
    Cardiff
    CF24 3DL
    United Kingdom

  • ROLFE, Owen Robert

    Director

    Appointed on 1 February 2012

    Resigned on 18 December 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1969

    The Old Shippen
    Webbery
    Bideford
    Devon
    EX39 4PU
    United Kingdom

  • SCOTT, Clive Rowland

    Director

    Appointed on 1 February 2012

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Unit 1
    Gratton Way
    Roundswell Business Park
    Barnstaple
    Devon
    EX31 3AR

  • SMART, Alexander

    Director

    Appointed on 7 March 2012

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Grange
    House
    Clock House Lane Bramley
    Guildford
    Surrey
    GU5 0AP
    United Kingdom

  • STOTT, Philip John

    Director

    Appointed on 7 March 2012

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    Unit 1
    Gratton Way
    Roundswell Business Park
    Barnstaple
    Devon
    EX31 3AR
    United Kingdom

  • VAUGHAN, Peter Francis

    Director

    Appointed on 1 February 2012

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1961

    13
    Longmead
    Lynton
    North Devon
    EX35 6DQ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 Secretary's details changed for Mr Lynton David Boardman on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: CH03. Barcode: X6809KOQ. Transaction: MzE3NzQ5OTY4OGFkaXF6a2N4.

  2. 6 June 2017 Director's details changed for Mr Lynton David Boardman on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: CH01. Barcode: X6809KMI. Transaction: MzE3NzQ5OTY4N2FkaXF6a2N4.

  3. 5 January 2017 Appointment of Mr Thomas Brendan Garvey as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XFZLUQ. Transaction: MzE2NTk4Mzc0OWFkaXF6a2N4.

  4. 5 January 2017 Termination of appointment of Clive Rowland Scott as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XFZIXF. Transaction: MzE2NTk4Mjk3OGFkaXF6a2N4.

  5. 9 December 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KUFIYY. Transaction: MzE2Mzc5NDU1NWFkaXF6a2N4.

  6. 17 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHPAY. Transaction: MzE1OTYzOTQwNWFkaXF6a2N4.

  7. 19 May 2016 Current accounting period shortened from 28 February 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X57ATIHE. Transaction: MzE0ODg5MjkxNmFkaXF6a2N4.

  8. 8 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUVUSFRhZGlxemtjeA.

  9. 21 December 2015 Termination of appointment of Philip John Stott as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MPBC4Q. Transaction: MzEzODAzMjcyOGFkaXF6a2N4.

  10. 21 December 2015 Termination of appointment of Christopher Dilwyn Evans as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MPBAG3. Transaction: MzEzODAzMjMyMGFkaXF6a2N4.

  11. 21 December 2015 Termination of appointment of Alexander Smart as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MPB9KR. Transaction: MzEzODAzMjI2MWFkaXF6a2N4.

  12. 21 December 2015 Termination of appointment of Owen Robert Rolfe as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MPBA35. Transaction: MzEzODAzMjI0NmFkaXF6a2N4.

  13. 21 December 2015 Termination of appointment of Peter Francis Vaughan as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MPB9TU. Transaction: MzEzODAzMjIzOGFkaXF6a2N4.

  14. 21 December 2015 Termination of appointment of Philip Duncan Crawford-Smith as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MPB9YP. Transaction: MzEzODAzMjIzMWFkaXF6a2N4.

  15. 21 December 2015 Termination of appointment of Philip John Stott as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X4MPB9KB. Transaction: MzEzODAzMjA3N2FkaXF6a2N4.

  16. 21 December 2015 Appointment of Mr Lynton David Boardman as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X4MPB8JD. Transaction: MzEzODAzMTgyN2FkaXF6a2N4.

  17. 21 December 2015 Appointment of Mr Lynton David Boardman as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MPB0T5. Transaction: MzEzODAyOTk2MWFkaXF6a2N4.

  18. 21 December 2015 Appointment of Mr Simon Peter Carberry Evans as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MPAZRS. Transaction: MzEzODAyOTY4MWFkaXF6a2N4.

  19. 21 December 2015 Statement of capital following an allotment of shares on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH01. Barcode: X4MPAVE2. Transaction: MzEzODAyODY4NmFkaXF6a2N4.

  20. 16 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEOB7F. Transaction: MzEzNzcwMzQ5NWFkaXF6a2N4.

  21. 26 June 2015 Group of companies' accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4A5UGIX. Transaction: MzEyNTg0NDAyOWFkaXF6a2N4.

  22. 25 February 2015 Director's details changed for Mr Clive Rowland Scott on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X41Z31NC. Transaction: MzExODA2NTgxMmFkaXF6a2N4.

  23. 18 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0FYVM. Transaction: MzExMzc1OTczMmFkaXF6a2N4.

  24. 15 August 2014 Group of companies' accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3DOZ62X. Transaction: MzEwNTQzNTUzN2FkaXF6a2N4.

  25. 28 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4AF2Y. Transaction: MzA4OTY4MjM1NGFkaXF6a2N4.

  26. 28 August 2013 Group of companies' accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FCYZ6J. Transaction: MzA4Mzk4OTU0OWFkaXF6a2N4.

  27. 14 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X201T6JT. Transaction: MzA3MTA3MjIxNmFkaXF6a2N4.

  28. 1 October 2012 Registered office address changed from , the Gatehouse Melrose Hall Cypress Drive, St Mellons, Cardiff, Wales, CF3 0EG on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IM0I7S. Transaction: MzA2NTA1NTk4MmFkaXF6a2N4.

  29. 14 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTE2NzAwM2FkaXF6a2N4.

  30. 30 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A15NYGRK. Transaction: MzA1NTA1NjY3MWFkaXF6a2N4.

  31. 30 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A15NYGRC. Transaction: MzA1NTA1NTgzOWFkaXF6a2N4.

  32. 23 March 2012 Appointment of Mr Philip John Stott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15AMWYA. Transaction: MzA1NDYyODcxMmFkaXF6a2N4.

  33. 23 March 2012 Appointment of Mr Philip John Stott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AMWGF. Transaction: MzA1NDYyODU0NmFkaXF6a2N4.

  34. 19 March 2012 Appointment of Mr Alexander Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1507NLT. Transaction: MzA1NDMxODk0OGFkaXF6a2N4.

  35. 19 March 2012 Termination of appointment of Guy Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1507DOR. Transaction: MzA1NDMxNTUzNGFkaXF6a2N4.

  36. 24 February 2012 Current accounting period extended from 30 November 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X13CUZW0. Transaction: MzA1MzAzNTg1N2FkaXF6a2N4.

  37. 22 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A138A0V4. Transaction: MzA1MzEzNDk1NGFkaXF6a2N4.

  38. 20 February 2012 Termination of appointment of Samuel Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132IY5C. Transaction: MzA1Mjc0OTAyOWFkaXF6a2N4.

  39. 20 February 2012 Appointment of Mr Guy Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132IY1L. Transaction: MzA1Mjc0OTAxNWFkaXF6a2N4.

  40. 16 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjU4OTMwOWFkaXF6a2N4.

  41. 16 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A12QCSKH. Transaction: MzA1MjU4OTI4OWFkaXF6a2N4.

  42. 16 February 2012 Sub-division of shares on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Capital. Type: SH02. Barcode: A12QCSJ5. Transaction: MzA1MjU4OTIwNGFkaXF6a2N4.

  43. 16 February 2012 Statement of capital following an allotment of shares on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Capital. Type: SH01. Barcode: A12QCSIX. Transaction: MzA1MjU4OTE0NGFkaXF6a2N4.

  44. 16 February 2012 Statement of capital following an allotment of shares on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH01. Barcode: A12QCSI9. Transaction: MzA1MjU4ODg3MGFkaXF6a2N4.

  45. 16 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjU4ODc3M2FkaXF6a2N4.

  46. 16 February 2012 Registered office address changed from , 1st Floor, 14-18 City Road, Cardiff, CF24 3DL, United Kingdom on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: A12QCSR6. Transaction: MzA1MjU4Njc2NWFkaXF6a2N4.

  47. 16 February 2012 Appointment of Clive Rowland Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12QCSPE. Transaction: MzA1MjU2NTkwN2FkaXF6a2N4.

  48. 16 February 2012 Appointment of Peter Francis Vaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12QCSQY. Transaction: MzA1MjU2NTg3MmFkaXF6a2N4.

  49. 16 February 2012 Appointment of Christopher Dilwyn Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12QCSO2. Transaction: MzA1MjU2NTgwN2FkaXF6a2N4.

  50. 16 February 2012 Appointment of Owen Robert Rolfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12QCSNY. Transaction: MzA1MjU2NTc2OGFkaXF6a2N4.

  51. 14 February 2012 Appointment of Mr Philip Duncan Crawford-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KINCJ. Transaction: MzA1MjM4MzM0MmFkaXF6a2N4.

  52. 24 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFLM2ZI2. Transaction: MzA0Nzc3MjA2NmFkaXF6a2N4.

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