Aerofilm Systems UK Limited

Company Registration Number: 09029446

Company registered in England and Wales

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Aerofilm Systems UK Limited is a Private Company Limited by Shares first registered on 8 May 2014. Its current registered address is in Basingstoke, Hampshire.

Registered Address

SOUTH BUILDING UPPER FARM
WOOTTON ST LAWRENCE
BASINGSTOKE
HAMPSHIRE
RG23 8PE

There are 305 companies currently registered at this postcode, including this one.

All companies at RG23 8PE

Registration Data

Company Number

09029446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2014

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £965£10,374£200
of which Cash £52£0£0
Total Assets £965£10,374£200
Current Liabilities £2,043£7,970£2,654
Net Current Assets £-1,078£2,404£-2,454
Total Net Worth £-1,078£2,404£-2,454

Previous Names

No previous names

Company Officers

  • DRIESSEN, Jacobus Johannes Carolus

    Director

    Appointed on 1 December 2016

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: November 1963

    South Building
    Upper Farm
    Wootton St Lawrence
    Basingstoke
    Hampshire
    RG23 8PE

  • WARD, Maurice James

    Director

    Appointed on 8 May 2014

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    South Building
    Upper Farm
    Wootton St Lawrence
    Basingstoke
    Hampshire
    RG23 8PE
    England

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

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Latest Filings

  1. 9 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61TDP61. Transaction: MzE3MDc2MTgzM2FkaXF6a2N4.

  2. 15 December 2016 Termination of appointment of Maurice James Ward as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LX9GPF. Transaction: MzE2NDUwMzk0MGFkaXF6a2N4.

  3. 15 December 2016 Appointment of Mr Jacobus Johannes Carolus Driessen as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LX9GHU. Transaction: MzE2NDUwMzc3OGFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X59JQ4JD. Transaction: MzE1MTA3NDE0M2FkaXF6a2N4.

  5. 20 June 2016 Director's details changed for Mr Maurice James Ward on 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Officers. Type: CH01. Barcode: X59JQ4J5. Transaction: MzE1MTA3MzgwNWFkaXF6a2N4.

  6. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56V2282. Transaction: MzE0ODQwOTI4OGFkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X4C6PC6G. Transaction: MzEyNzU0NjYwNWFkaXF6a2N4.

  8. 22 July 2015 Director's details changed for Mr Maurice James Ward on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: CH01. Barcode: X4C6PC3K. Transaction: MzEyNzUyOTA0N2FkaXF6a2N4.

  9. 22 July 2015 Registered office address changed from South Building, Upper Farm, Wootton St Lawrence South Building, Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE England to South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6PC1S. Transaction: MzEyNzUyOTA0M2FkaXF6a2N4.

  10. 5 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46R98YZ. Transaction: MzEyMjUxMzk3MGFkaXF6a2N4.

  11. 9 March 2015 Previous accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X42UD2QH. Transaction: MzExODgwNzI1M2FkaXF6a2N4.

  12. 9 March 2015 Registered office address changed from C/O C/O Uhy Hacker Young Southgate Chambers Southgate Street Winchester Hampshire SO23 9EH United Kingdom to South Building, Upper Farm, Wootton St Lawrence South Building, Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UD21T. Transaction: MzExODgwNzA4N2FkaXF6a2N4.

  13. 8 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37F33RK. Transaction: MzA5OTU4NTQ0M2FkaXF6a2N4.

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