Aerosubs Limited

Company Registration Number: NI031346

Northern Ireland Company (post partition)

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.
Aerosubs Limited is a Private Company Limited by Shares first registered on 23 September 1996. Its current registered address is in Ballymena, Co Antrim.

Registered Address

UNIT D8, WAKEHURST IND ESTATE
WAKEHURST ROAD
BALLYMENA
CO ANTRIM
BT42 3AZ

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

All companies at BT42 3AZ

Registration Data

Company Number

NI031346

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

23 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£222,752£232,858£240,955£0£0£0
Current Assets £106,398£117,345£141,869£245,155£278,843£194,507£278,477
of which Cash £39,408£42,817£28,705£140,184£117,509£36,802£531
Total Assets £106,398£340,097£374,727£486,110£278,843£194,507£278,477
Current Liabilities £57,277£41,306£74,546£233,523£104,205£62,114£143,572
Net Current Assets £49,121£76,039£67,323£11,632£174,638£132,393£134,905
Total Net Worth £74,189£298,791£300,181£252,587£208,918£170,710£179,702

Previous Names

No previous names

Company Officers

  • HICKLIN, Nigel Paul

    Secretary

    Appointed on 23 September 1996

     

    12
    Broomhill Lane
    Belfast
    BT9 5LB

  • HICKLIN, Nigel Paul

    Director

    Appointed on 23 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    12
    Broomhill Lane
    Belfast
    BT9 5LB
    Northern Ireland

  • ANDREWS, David

    Director

    Appointed on 23 September 1996

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    44 Killaire Park
    Bangor
    Co Down
    BT19 1EJ

This information was most recently updated 18/11/2016.

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. 12 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: J5D0GT4J. Transaction: MzE1NDg0NTY1M2FkaXF6a2N4.

  2. 3 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4H9447E. Transaction: MzEzMjMyNDE3N2FkaXF6a2N4.

  3. 15 September 2015 Termination of appointment of David Andrews as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X4G0FG80. Transaction: MzEzMDk4NTAzM2FkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: J4DA5J60. Transaction: MzEyODc4NTczOGFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXA01. Transaction: MzEwODcxNzU3N2FkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: J3ELB7TD. Transaction: MzEwNTk5NzYyNmFkaXF6a2N4.

  7. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY3NDI0OWFkaXF6a2N4.

  8. 26 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J3APFKZD. Transaction: MzEwMjY3NDE2MWFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36FM1. Transaction: MzA4NjE0MjkwOWFkaXF6a2N4.

  10. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7P61L. Transaction: MzA4MzYzOTk4NWFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6DXIX. Transaction: MzA2NDY5MTcwNmFkaXF6a2N4.

  12. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ETHUTN. Transaction: MzA2MjA1Mzk5OWFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XVGCDXXR. Transaction: MzA0NDU0OTgyNmFkaXF6a2N4.

  14. 28 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X1D1QVDA. Transaction: MzAzOTU5MjY4NWFkaXF6a2N4.

  15. 21 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XPNEJOE8. Transaction: MzAyNTU4ODE5MGFkaXF6a2N4.

  16. 20 October 2010 Director's details changed for Nigel Paul Hicklin on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XPNEIOE7. Transaction: MzAyNTU4ODA0MGFkaXF6a2N4.

  17. 20 October 2010 Director's details changed for David Andrews on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XPNEHOE6. Transaction: MzAyNTU4ODAzOWFkaXF6a2N4.

  18. 20 October 2010 Secretary's details changed for Nigel Paul Hicklin on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH03. Barcode: XPNEGOE5. Transaction: MzAyNTU4ODAzOGFkaXF6a2N4.

  19. 2 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: JYD94KD4. Transaction: MzAxNjc3NjAyOWFkaXF6a2N4.

  20. 18 November 2009 Annual return made up to 23 September 2009 [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: JZY0QEI2. Transaction: MzAwMzE0MjM4NWFkaXF6a2N4.

  21. 5 May 2009 30/11/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00622977. Transaction: MjUwMzY0NTQ4OGFkaXF6a2N4.

  22. 1 October 2008 23/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00557332. Transaction: MjUwMzY0NTQ4N2FkaXF6a2N4.

  23. 16 July 2008 30/11/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00533403. Transaction: MjUwMzY0NTQ4NmFkaXF6a2N4.

  24. 23 November 2007 23/09/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00386739. Transaction: MjUwMzY0NTQ4NWFkaXF6a2N4.

  25. 6 September 2007 30/11/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00389835. Transaction: MjUwMzY0NTQ4MGFkaXF6a2N4.

  26. 28 September 2006 23/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00237331. Transaction: MjUwMzY0NTQ3OWFkaXF6a2N4.

  27. 7 July 2006 30/11/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00195223. Transaction: MjUwMzY0NTQ3OGFkaXF6a2N4.

  28. 22 September 2005 23/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00094205. Transaction: MjUwMzY0NTQ2MGFkaXF6a2N4.

  29. 7 June 2005 30/11/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00071826. Transaction: MjUwMzY0NTQ1OGFkaXF6a2N4.

  30. 20 September 2004 23/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY0NTQ1N2FkaXF6a2N4.

  31. 15 June 2004 30/11/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY0NTQ1NmFkaXF6a2N4.

  32. 19 September 2003 23/09/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY0NTQ1NWFkaXF6a2N4.

  33. 11 August 2003 30/11/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY0NTQ1OWFkaXF6a2N4.

  34. 1 October 2002 23/09/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY0NTQ2NWFkaXF6a2N4.

  35. 10 June 2002 30/11/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY0NTQ2NGFkaXF6a2N4.

  36. 24 September 2001 23/09/01 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY0NTQ2M2FkaXF6a2N4.

  37. 9 April 2001 30/11/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY0NTQ2MmFkaXF6a2N4.

  38. 15 September 2000 23/09/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY0NTQ2MWFkaXF6a2N4.

  39. 7 June 2000 30/11/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY0NTQ1NGFkaXF6a2N4.

  40. 4 October 1999 23/09/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY0NTQ3N2FkaXF6a2N4.

  41. 3 July 1999 30/11/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY0NTQ3NmFkaXF6a2N4.

  42. 9 October 1998 23/09/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY0NTQ3NWFkaXF6a2N4.

  43. 24 June 1998 30/11/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY0NTQ3NGFkaXF6a2N4.

  44. 29 September 1997 23/09/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY0NTQ3M2FkaXF6a2N4.

  45. 27 May 1997 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMzY0NTQ3MmFkaXF6a2N4.

  46. 9 December 1996 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzY0NTQ3MWFkaXF6a2N4.

  47. 2 October 1996 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY0NTQ3MGFkaXF6a2N4.

  48. 23 September 1996 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzY0NTQ2N2FkaXF6a2N4.

  49. 23 September 1996 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzY0NTQ2OWFkaXF6a2N4.

  50. 23 September 1996 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzY0NTQ2OGFkaXF6a2N4.

  51. 23 September 1996 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzY0NTQ2NmFkaXF6a2N4.

  52. 23 September 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzE1MTU5Njc0M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.