Aftermarket Spares & Services, Ltd.

Company Registration Number: 08111878

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aftermarket Spares & Services, Ltd. is a Private Company Limited by Shares first registered on 20 June 2012. Its current registered address is in Worthing, West Sussex.

Registered Address

AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR

There are 1213 companies currently registered at this postcode, including this one.

All companies at BN11 1QR

Registration Data

Company Number

08111878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4,919,784£4,920,431£4,936,935£5,054,897
of which Cash £43,282£8,700£26,306£159,633
Total Assets £4,919,784£4,920,431£4,936,935£5,054,897
Current Liabilities £9,752£10,394£7,743£147,875
Net Current Assets £4,910,032£4,910,037£4,929,192£4,907,022
Total Net Worth £4,910,032£4,910,037£4,929,192£4,920,324

Previous Names

No previous names

Company Officers

  • VERNON, Eric

    Director

    Appointed on 1 January 2016

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: October 1964

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR

  • WENCOR LLC

    Corporate Director

    Appointed on 16 August 2012

     

    1625
    N 1100 W
    Springville
    Utah
    84663
    United States Of America

  • BEASON, Gregory Harold

    Director

    Appointed on 16 August 2012

    Resigned on 31 December 2015

    Nationality: American

    Occupation: Aerospace Ceo

    Month of birth: June 1963

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR
    England

  • RUFUS, Gregory

    Director

    Appointed on 20 June 2012

    Resigned on 16 August 2012

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1956

    32346
    Brandon Place
    Avon Lake
    Ohio
    44012
    Usa

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5E278G9. Transaction: MzE1NTgwNzQxNmFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1SQYQ. Transaction: MzE1NDg3NDEzN2FkaXF6a2N4.

  3. 29 June 2016 Appointment of Mr Eric Vernon as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5A501SG. Transaction: MzE1MTkzODMzMGFkaXF6a2N4.

  4. 29 June 2016 Termination of appointment of Gregory Harold Beason as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X5A4ZYL7. Transaction: MzE1MTkzNzY4NGFkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4I4DRJM. Transaction: MzEzMzE3NTA5OGFkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5UFL. Transaction: MzEzMTQzMzAzNmFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWH96. Transaction: MzEwODQzNDE4MGFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3EP82JS. Transaction: MzEwNTg5MTU4M2FkaXF6a2N4.

  9. 20 May 2014 Registered office address changed from Chanctonfold Horsham Road Steyning West Sussex BN44 3AA United Kingdom on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38ABTQW. Transaction: MzEwMDM2MzI3N2FkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FO2Q. Transaction: MzA4NjAyMjEyM2FkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUEDQ2. Transaction: MzA4MTc0MTk4NWFkaXF6a2N4.

  12. 12 September 2012 Appointment of Gregory Harold Beason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZUQY1. Transaction: MzA2Mzk5NTUxNmFkaXF6a2N4.

  13. 7 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GZQOOX. Transaction: MzA2NDAyMDQxM2FkaXF6a2N4.

  14. 28 August 2012 Appointment of Wencor Llc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A1FZYS7T. Transaction: MzA2MzA3ODAwMmFkaXF6a2N4.

  15. 28 August 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1FZYS7L. Transaction: MzA2MzA3NzkxNmFkaXF6a2N4.

  16. 28 August 2012 Termination of appointment of Gregory Rufus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FZYS7D. Transaction: MzA2MzA3Nzg0NmFkaXF6a2N4.

  17. 28 August 2012 Statement of capital following an allotment of shares on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Capital. Type: SH01. Barcode: A1FZYS75. Transaction: MzA2MzA3Nzc2NGFkaXF6a2N4.

  18. 20 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BDREPM. Transaction: MzA1OTM4MDEyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.