Aero Flight Systems Limited

Company Registration Number: SC171928

Scottish Company

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Aero Flight Systems Limited is a Private Company Limited by Shares first registered on 30 January 1997. Its current registered address is in Irvine, Ayrshire.

Registered Address

46 MILGARHOLM
AVENUE
IRVINE
AYRSHIRE
KA12 0EJ

There are 32 companies currently registered at this postcode, including this one.

All companies at KA12 0EJ

Registration Data

Company Number

SC171928

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £18,617£17,832£23,550£15,806£11,607£11,940
of which Cash £0£0£0£0£4,107£1,940
Total Assets £18,617£17,832£23,550£15,806£11,607£11,940
Current Liabilities £17,242£16,304£17,448£12,973£8,472£9,335
Net Current Assets £1,375£1,528£6,102£2,833£3,135£2,605
Total Net Worth £4,213£2,669£6,442£3,223£3,575£3,145

Previous Names

No previous names

Company Officers

  • POLLOCK, Colina Mctavish

    Secretary

    Appointed on 30 January 1997

     

    2 Brailsford Crescent
    Clarendon Gate
    Kilmarnock
    Ayrshire
    KA2 0LH

  • POLLOCK, Stephen

    Director

    Appointed on 30 January 1997

     

    Nationality: British

    Occupation: Licensed Aircraft Engineer

    Month of birth: March 1958

    2 Brailsford Crescent
    Clarendon Gate
    Kilmarnock
    Ayrshire
    KA2 0LH

  • REID, Brian

    Nominee Secretary

    Appointed on 30 January 1997

    Resigned on 30 January 1997

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 30 January 1997

    Resigned on 30 January 1997

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0DV5. Transaction: MzE2ODI3MDM2MGFkaXF6a2N4.

  2. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPRD7T. Transaction: MzE2MDgwOTI5NmFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51ORSJD. Transaction: MzE0MjkxNDQzM2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYKWTN. Transaction: MzEzMjAyODU0OGFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X421SBRS. Transaction: MzExODE3ODc0OGFkaXF6a2N4.

  6. 26 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JBIO28. Transaction: MzExMDE0MjY4M2FkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31I2LJE. Transaction: MzA5NDMyOTMxNGFkaXF6a2N4.

  8. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8OA1V. Transaction: MzA4NzIxMDg0OWFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22UKKSQ. Transaction: MzA3MzM5ODExN2FkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1JTCWTE. Transaction: MzA2NjEyNDMxNGFkaXF6a2N4.

  11. 15 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12PPFRL. Transaction: MzA1MjUzNTQ2OWFkaXF6a2N4.

  12. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQFD4YKW. Transaction: MzA0NjAzMzQ5MGFkaXF6a2N4.

  13. 28 June 2011 Registered office address changed from 2 Brailsford Crescent Clarendon Gate, Kilmarnock Ayrshire KA2 0LH on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X10ISVCF. Transaction: MzAzOTUwODkyMGFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XQXIKRLY. Transaction: MzAzMjEyMjgwMmFkaXF6a2N4.

  15. 26 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: SZ4FRPE4. Transaction: MzAyNzcwMTMzN2FkaXF6a2N4.

  16. 26 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XVUF1HUD. Transaction: MzAxMDM2MjEwMmFkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Stephen Pollock on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XVUF0HUC. Transaction: MzAxMDM2MjAyM2FkaXF6a2N4.

  18. 24 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SCUIGF4F. Transaction: MzAwMzU2NjkxNmFkaXF6a2N4.

  19. 6 May 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHUD9MR. Transaction: MjAzMjM0OTYwOGFkaXF6a2N4.

  20. 20 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SR5GH4ZO. Transaction: MjAxODQxMDQ3MGFkaXF6a2N4.

  21. 25 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJALVXFI. Transaction: MjAwMDE5NDY4NWFkaXF6a2N4.

  22. 28 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4NTg0NmFkaXF6a2N4.

  23. 28 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgwNzgxNGFkaXF6a2N4.

  24. 22 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxNDI2MmFkaXF6a2N4.

  25. 6 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1MTIyN2FkaXF6a2N4.

  26. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMzY0NzI0NWFkaXF6a2N4.

  27. 3 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY1NzU2N2FkaXF6a2N4.

  28. 22 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NzQwNzMyNmFkaXF6a2N4.

  29. 2 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgzMjAxMGFkaXF6a2N4.

  30. 3 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzODE1MjUyNWFkaXF6a2N4.

  31. 4 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkyODE4MGFkaXF6a2N4.

  32. 13 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNDIwOTg3OWFkaXF6a2N4.

  33. 1 March 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ0Nzg4MGFkaXF6a2N4.

  34. 8 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwODIyMDU2NGFkaXF6a2N4.

  35. 7 February 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMxNDg2OGFkaXF6a2N4.

  36. 27 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NDg1OTU1OWFkaXF6a2N4.

  37. 13 March 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA2MzAyNmFkaXF6a2N4.

  38. 28 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MTA0NTI4NWFkaXF6a2N4.

  39. 5 February 1999 Return made up to 30/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3MDUzOWFkaXF6a2N4.

  40. 16 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3NDg1MjM5N2FkaXF6a2N4.

  41. 1 June 1998 Registered office changed on 01/06/98 from: 31 glenfarrar way meadowbrook kilmarnock ayrshire KA2 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjY1NDYwMGFkaXF6a2N4.

  42. 10 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE5NDM2NmFkaXF6a2N4.

  43. 18 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODc1NDQxNWFkaXF6a2N4.

  44. 13 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU5MDk5MGFkaXF6a2N4.

  45. 13 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDIyNDU4OWFkaXF6a2N4.

  46. 13 February 1997 Registered office changed on 13/02/97 from: 5 logie mill edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY1MjUyOWFkaXF6a2N4.

  47. 13 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc5MjQ2OWFkaXF6a2N4.

  48. 13 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUxMDgzMWFkaXF6a2N4.

  49. 13 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcyMzk1MWFkaXF6a2N4.

  50. 30 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjcxODAzNGFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:35:45 +0100