AIRCRAFT PATENTS,LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Aircraft Patents,limited

AIRCRAFT PATENTS,LIMITED was founded on 1913-01-31 and has its registered office in London. The organisation's status is listed as "Active". Aircraft Patents,limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AIRCRAFT PATENTS,LIMITED

130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Other companies in EC2R

Filing Information

Company Number		00126876
Company ID Number		00126876
Date formed		1913-01-31
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB608013281

Last Datalog update:	2023-10-07 12:42:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCRAFT PATENTS,LIMITED

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Company Officers of AIRCRAFT PATENTS,LIMITED

Current Directors

Officer	Role	Date Appointed
PETER HASLEWOOD COOKE	Company Secretary	1992-05-19
ALEX HASLEWOOD COOKE	Director	1996-06-28
PETER HASLEWOOD COOKE	Director	1991-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VIOLET MAY COOKE	Director	1991-05-30	1996-06-28
CEDRICK HASLEWOOD COOKE	Director	1991-05-30	1994-01-05
CEDRICK HASLEWOOD COOKE	Company Secretary	1991-05-30	1992-05-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-03		REGISTERED OFFICE CHANGED ON 03/10/23 FROM The Mezzanine Floor 68 Cornhill London EC3V 3QX England
2023-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/23 FROM The Mezzanine Floor 68 Cornhill London EC3V 3QX England
2023-05-31		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-31	CS01	CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/22 FROM 4th Floor 4 City Road London EC1Y 2AA England
2022-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-03-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/17 FROM 2nd Floor 60 Moorgate London EC2R 6EL
2017-03-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 3000
2016-05-31	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-02-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-01	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-09	AR01	30/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07	AR01	30/05/13 ANNUAL RETURN FULL LIST
2013-06-07	CH01	Director's details changed for Mr Peter Haslewood Cooke on 2012-06-19
2013-03-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/12 FROM 7Th Floor 4 Chiswell Street London EC1Y 4UP
2012-06-13	AR01	30/05/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-31	AR01	30/05/11 ANNUAL RETURN FULL LIST
2010-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-11	AR01	30/05/10 ANNUAL RETURN FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HASLEWOOD COOKE / 01/10/2009
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEX HASLEWOOD COOKE / 01/10/2009
2009-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-01	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-02	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-01	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-12	363a	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-31	363s	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-11	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/04 FROM: ROOMS 581-599 THIRD FLOOR SALISBURY HOUSE LONDON WALL LONDON EC2M 5QU
2003-06-13	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-13	363s	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-19	363s	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-08	363s	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-06-14	363s	RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-25	363s	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-25	363s	RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-09	288	DIRECTOR RESIGNED
1996-07-09	288	NEW DIRECTOR APPOINTED
1996-06-25	363s	RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-06	363s	RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
1995-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-10	363s	RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
1994-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-25	288	DIRECTOR RESIGNED
1993-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-11	363s	RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1992-06-09	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-06-09	363s	RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
1992-06-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-11	363b	RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
1990-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-29	363	RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AIRCRAFT PATENTS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AIRCRAFT PATENTS,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1949-06-27	Satisfied	NATIONAL PROVINCIAL BANK LIMITED

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRCRAFT PATENTS,LIMITED

Intangible Assets

Patents

We have not found any records of AIRCRAFT PATENTS,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRCRAFT PATENTS,LIMITED

Trademarks

We have not found any records of AIRCRAFT PATENTS,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRCRAFT PATENTS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AIRCRAFT PATENTS,LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where AIRCRAFT PATENTS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRCRAFT PATENTS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIRCRAFT PATENTS,LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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