4sight Aero Ltd

Company Registration Number: 08676295

Company registered in England and Wales

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4sight Aero Ltd is a Private Company Limited by Shares first registered on 4 September 2013. Its current registered address is in Bridgwater, Somerset.

Registered Address

SOMERSET ENERGY INNOVATION CENTRE
WOODLANDS BUSINESS PARK
BRIDGWATER
SOMERSET
ENGLAND
TA6 4FJ

There are 4 companies currently registered at this postcode, including this one.

All companies at TA6 4FJ

Registration Data

Company Number

08676295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

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

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £35,664£3,921
of which Cash £3,756£377
Total Assets £35,664£3,921
Current Liabilities £193,968£131,888
Net Current Assets £-158,304£-127,967
Total Net Worth £-147,702£-127,756

Previous Names

No previous names

Company Officers

  • HAMMOND, Scott Michael

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Seaforth
    Sanquhar Road
    Forres
    Moray
    IV36 1DG
    United Kingdom

  • KILSBY, Ian William

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Le Heron
    Route Du Golf 35
    Verbier Ch1936
    Switzerland

  • PHILIP, Noel Albert

    Director

    Appointed on 28 April 2014

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: May 1949

    47 Egerton Crescent
    London
    SW3 2ED
    United Kingdom

  • STRANG, Frank Allen

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Achnacoille
    Forest Road
    Grantown-On-Spey
    Moray
    PH26 3JL
    United Kingdom

  • SEATON, David John

    Secretary

    Appointed on 3 June 2014

    Resigned on 6 December 2016

    Whistlebrook House
    Windmill Close
    Ivinghoe
    Buckinghamshire
    LU7 9EW
    United Kingdom

  • SEATON, David John

    Director

    Appointed on 28 April 2014

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Whistlebrook House
    Windmill Close
    Ivinghoe
    Buckinghamshire
    LU7 9EW
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 4 September 2013

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

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

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZX5C9. Transaction: MzE3NzQ4ODQ3M2FkaXF6a2N4.

  2. 7 March 2017 Registered office address changed from Whistlebrook House 4 Windmill Close Ivinghoe Buckinghamshire LU7 9EW to Somerset Energy Innovation Centre Woodlands Business Park Bridgwater Somerset TA6 4FJ on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Address. Type: AD01. Barcode: X61QKH4B. Transaction: MzE3MDUzMjQyNWFkaXF6a2N4.

  3. 4 January 2017 Termination of appointment of David John Seaton as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: A5LEZLZ5. Transaction: MzE2NTgyNDg2NWFkaXF6a2N4.

  4. 15 December 2016 Termination of appointment of David John Seaton as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: A5LEZM2H. Transaction: MzE2NDE4NTU3M2FkaXF6a2N4.

  5. 1 November 2016 Statement of capital following an allotment of shares on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Capital. Type: SH01. Barcode: A5HUELWW. Transaction: MzE2MDMwNzMwMmFkaXF6a2N4.

  6. 1 November 2016 Sub-division of shares on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Capital. Type: SH02. Barcode: A5HUELWO. Transaction: MzE2MDMwNzMwMWFkaXF6a2N4.

  7. 29 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: X5GJA07N. Transaction: MzE1ODU3OTEyMWFkaXF6a2N4.

  8. 23 September 2016 Sub-division of shares on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Capital. Type: SH02. Barcode: A5FER2MJ. Transaction: MzE1NzYyMzQ4NGFkaXF6a2N4.

  9. 23 September 2016 Statement of capital following an allotment of shares on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Capital. Type: SH01. Barcode: A5FER2MB. Transaction: MzE1NzYyMzQ4MmFkaXF6a2N4.

  10. 18 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X575KGJL. Transaction: MzE0ODcxMjA0OWFkaXF6a2N4.

  11. 30 July 2015 Registered office address changed from C/O Whistlebrook House Windmill Close Ivinghoe Buckinghamshire LU7 9EW to Whistlebrook House 4 Windmill Close Ivinghoe Buckinghamshire LU7 9EW on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: A4CAT73V. Transaction: MzEyNzg0MDMwNmFkaXF6a2N4.

  12. 5 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJ17C. Transaction: MzEyNDU5MTI3N2FkaXF6a2N4.

  13. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48UY10X. Transaction: MzEyNDUzOTU5MmFkaXF6a2N4.

  14. 16 December 2014 Registered office address changed from 33 St James Square London SW1Y 4JS to C/O Whistlebrook House Windmill Close Ivinghoe Buckinghamshire LU7 9EW on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV785S. Transaction: MzExMzYwNjAzMGFkaXF6a2N4.

  15. 31 July 2014 Appointment of Mr David John Seaton as a secretary on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: AP03. Barcode: X3D9JMRE. Transaction: MzEwNDc5NjQ4N2FkaXF6a2N4.

  16. 31 July 2014 Statement of capital following an allotment of shares on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Capital. Type: SH01. Barcode: X3D9JMRN. Transaction: MzEwNDc5NjQ5M2FkaXF6a2N4.

  17. 22 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDE1ODYxM2FkaXF6a2N4.

  18. 23 June 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3ANS4MY. Transaction: MzEwMjM4ODM0N2FkaXF6a2N4.

  19. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387NQ0Z. Transaction: MzEwMDI4ODgwM2FkaXF6a2N4.

  20. 15 May 2014 Statement of capital following an allotment of shares on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Capital. Type: SH01. Barcode: X37XCSP7. Transaction: MzEwMDExMDE2M2FkaXF6a2N4.

  21. 30 April 2014 Appointment of Mr Ian William Kilsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36WYR8W. Transaction: MzA5OTE3NzM0M2FkaXF6a2N4.

  22. 29 April 2014 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UA1HD. Transaction: MzA5OTA0ODc4MmFkaXF6a2N4.

  23. 29 April 2014 Appointment of Mr Noel Albert Philip as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UA1G2. Transaction: MzA5OTA0ODc3NGFkaXF6a2N4.

  24. 29 April 2014 Appointment of Mr David John Seaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UA1GQ. Transaction: MzA5OTA0ODc3N2FkaXF6a2N4.

  25. 29 April 2014 Appointment of Mr Frank Allen Strang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UA1CA. Transaction: MzA5OTA0ODYyOWFkaXF6a2N4.

  26. 29 April 2014 Appointment of Mr Scott Michael Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UA157. Transaction: MzA5OTA0ODU3NGFkaXF6a2N4.

  27. 28 April 2014 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ROAS9. Transaction: MzA5ODk1MDY1NmFkaXF6a2N4.

  28. 28 April 2014 Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36ROASH. Transaction: MzA5ODk1MDY1OWFkaXF6a2N4.

  29. 4 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2G7Q454. Transaction: MzA4NDQwODEzMGFkaXF6a2N4.

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