Advanced Aerospace Assembly Limited

Company Registration Number: 08338546

Company registered in England and Wales

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Advanced Aerospace Assembly Limited is a Private Company Limited by Shares first registered on 20 December 2012. Its current registered address is in Sheffield.

Registered Address

68 SILVERDALE ROAD
ECCLESALL
SHEFFIELD
S11 9JL

There are 7 companies currently registered at this postcode, including this one.

All companies at S11 9JL

Registration Data

Company Number

08338546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

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 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £85,142£18,737£69,760
of which Cash £28,153£17,437£30,760
Total Assets £85,142£18,737£69,760
Current Liabilities £73,740£35,906£74,537
Net Current Assets £11,402£-17,169£-4,777
Total Net Worth £11,402£-17,169£-4,777

Previous Names

No previous names

Company Officers

  • HELEY, James Robert

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1971

    68
    Silverdale Road
    Ecclesall
    Sheffield
    S11 9JL

  • MORGAN, Benjamin Austin

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1985

    68
    Silverdale Road
    Ecclesall
    Sheffield
    S11 9JL

  • RABONE, Robert

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1954

    Walkington Park
    Little Weighton Road
    Walkington, Beverley
    East Yorkshire
    HU17 8SP
    United Kingdom

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XPZ6. Transaction: MzE2NDg0NDExM2FkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY2TV9. Transaction: MzE1Nzc4MzM4NGFkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCMW0M. Transaction: MzEzODU3MDY1OGFkaXF6a2N4.

  4. 1 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: X4F02IQ1. Transaction: MzEzMDEyMDg2MWFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2YKYG. Transaction: MzExNTM1NDQyN2FkaXF6a2N4.

  6. 19 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ITAZFD. Transaction: MzEwOTY3NjEyNWFkaXF6a2N4.

  7. 4 June 2014 Registered office address changed from 8 Rupert Road Nether Edge Sheffield Sth Yorks S7 1RP on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: A38XIUZ7. Transaction: MzEwMTI4OTczM2FkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK17LL. Transaction: MzA5MjYyOTc5NGFkaXF6a2N4.

  9. 8 July 2013 Registered office address changed from Firth Court Western Bank Sheffield South Yorkshire S10 2TN United Kingdom on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: A2BL1CR5. Transaction: MzA4MTE1MDQ5OWFkaXF6a2N4.

  10. 9 April 2013 Statement of capital following an allotment of shares on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Capital. Type: SH01. Barcode: A25938E9. Transaction: MzA3NTkxODM4NWFkaXF6a2N4.

  11. 9 April 2013 Appointment of James Robert Heley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25938EH. Transaction: MzA3NTkxODIzMmFkaXF6a2N4.

  12. 9 April 2013 Appointment of Benjamin Austin Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25938EP. Transaction: MzA3NTkxNzk5M2FkaXF6a2N4.

  13. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkxNzg4OGFkaXF6a2N4.

  14. 20 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O7IAWO. Transaction: MzA2OTc1MTYwNGFkaXF6a2N4.

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