Aerospace Capability Project Limited

Company Registration Number: 09663791

Company registered in England and Wales

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Aerospace Capability Project Limited is a Private Company Limited by Shares first registered on 30 June 2015. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

30 BULLIMORE GROVE
KENILWORTH
WARWICKSHIRE
ENGLAND
CV8 2QF

There are 16 companies currently registered at this postcode, including this one.

All companies at CV8 2QF

Registration Data

Company Number

09663791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

Never

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £4,522
of which Cash £2,384
Total Assets £4,522
Current Liabilities £11,229
Net Current Assets £-6,707
Total Net Worth £-5,394

Previous Names

No previous names

Company Officers

  • BOYCE, Stephen

    Secretary

    Appointed on 21 July 2016

     

    30
    Bullimore Grove
    Kenilworth
    Warwickshire
    CV8 2QF
    England

  • BOYCE, Stephen

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1957

    30
    Bullimore Grove
    Kenilworth
    Warwickshire
    CV8 2QF
    Uk

  • MCFALL, John Francis

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    Long Barn
    Hales Green
    Yeaveley
    Ashbourne
    Derbyshire
    DE6 2DS
    Uk

  • PRIESTLEY, David John

    Secretary

    Appointed on 14 July 2015

    Resigned on 21 July 2016

    464
    Duffield Road
    Derby
    Derbyshire
    DE22 2DH
    Uk

  • DWYER, Daniel James

    Director

    Appointed on 30 June 2015

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    United Kingdom

  • PRIESTLEY, David John

    Director

    Appointed on 14 July 2015

    Resigned on 14 October 2016

    Nationality: British

    Occupation: None

    Month of birth: February 1959

    464
    Duffield Road
    Derby
    Derbyshire
    DE22 2DH
    Uk

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AKRK8O. Transaction: MzE4MDQ5MDUzM2FkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AKOTAI. Transaction: MzE4MDQ4NTgyNGFkaXF6a2N4.

  3. 11 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X645P3KR. Transaction: MzE3MzM2MTg4M2FkaXF6a2N4.

  4. 22 November 2016 Termination of appointment of David John Priestley as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5KBE1A3. Transaction: MzE2MjQzOTkxMGFkaXF6a2N4.

  5. 26 August 2016 Termination of appointment of David John Priestley as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM02. Barcode: X5E7GTWW. Transaction: MzE1NTk5ODc1NWFkaXF6a2N4.

  6. 26 August 2016 Appointment of Mr Stephen Boyce as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP03. Barcode: X5E7GSSA. Transaction: MzE1NTk5ODQyMWFkaXF6a2N4.

  7. 9 August 2016 Registered office address changed from 464 Duffield Road Derby Derbyshire DE22 2DH to 30 Bullimore Grove Kenilworth Warwickshire CV8 2QF on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5D1KE9U. Transaction: MzE1NDc0NDIxMWFkaXF6a2N4.

  8. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5I3UQ. Transaction: MzE1MjgzNzIxOGFkaXF6a2N4.

  9. 24 August 2015 Statement of capital following an allotment of shares on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Capital. Type: SH01. Barcode: A4DQ5EEW. Transaction: MzEyOTU1ODk0NWFkaXF6a2N4.

  10. 24 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREUTVFRU9hZGlxemtjeA.

  11. 22 August 2015 Registered office address changed from 4 Drury Lane Solihull West Midlands B91 3BD United Kingdom to 464 Duffield Road Derby Derbyshire DE22 2DH on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Address. Type: AD01. Barcode: A4DQ5F3V. Transaction: MzEyOTEwOTI1OWFkaXF6a2N4.

  12. 11 August 2015 Appointment of John Francis Mcfall as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: A4CVF3SH. Transaction: MzEyODc3NzQzNGFkaXF6a2N4.

  13. 11 August 2015 Appointment of David John Priestley as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: A4CVF3S9. Transaction: MzEyODc3NzMwNWFkaXF6a2N4.

  14. 11 August 2015 Termination of appointment of Daniel Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4CVF3S1. Transaction: MzEyODc3NzAzMmFkaXF6a2N4.

  15. 11 August 2015 Appointment of David John Priestley as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP03. Barcode: A4CVF3RT. Transaction: MzEyODc3NjkwNWFkaXF6a2N4.

  16. 11 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDVkU2UVJhZGlxemtjeA.

  17. 5 August 2015 Appointment of Stephen Boyce as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: A4CNNJSZ. Transaction: MzEyODE2OTQyNmFkaXF6a2N4.

  18. 14 July 2015 Termination of appointment of Daniel James Dwyer as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BLX7TV. Transaction: MzEyNzA0NjQ4OWFkaXF6a2N4.

  19. 30 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ANZNTS. Transaction: MzEyNjE0Njc3NWFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:26:56 +0100