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Company Information for

AEROSPACE CONSTRUCTION LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,

Company Registration Number

00616714

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aerospace Construction Ltd

AEROSPACE CONSTRUCTION LIMITED was founded on 1958-12-12 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Aerospace Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AEROSPACE CONSTRUCTION LIMITED

THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE Other companies in KT7

Filing Information

Company Number		00616714
Company ID Number		00616714
Date formed		1958-12-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2020
Account next due		31/07/2022
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		DORMANT

Last Datalog update:	2022-08-11 12:04:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROSPACE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW GODDON LIMITED BRUCE MORLEY LIMITED LAWFORDS CONSULTING LIMITED PHILIP MUNK LIMITED

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Companies with same name AEROSPACE CONSTRUCTION LIMITED

The following companies were found which have the same name as AEROSPACE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AEROSPACE CONSTRUCTION TECHNICAL SERVICES LIMITED	THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE	Active - Proposal to Strike off	Company formed on the 1972-09-29
AEROSPACE CONSTRUCTION, INC.	1385 THORTON AVENUE TITUSVILLE FL 32780	Inactive	Company formed on the 1991-10-25
AEROSPACE CONSTRUCTION CORPORATION	Georgia	Unknown
AEROSPACE CONSTRUCTION CORPORATION	Georgia	Unknown

Company Officers of AEROSPACE CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH FIONA ANNE CALLISTER	Company Secretary	1996-03-20
JEREMY LIONEL MUNK	Director	1991-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN JENNIFER MUNK	Director	1991-06-13	2018-04-26
JENNIFER CUTHBERT	Company Secretary	1991-06-13	1996-03-20
EDWARD RICHARD MAJOR	Director	1991-06-13	1992-08-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUDITH FIONA ANNE CALLISTER	TAGGS BOATYARD LIMITED	Company Secretary	2000-05-31	CURRENT	1992-03-31	Active - Proposal to Strike off
JUDITH FIONA ANNE CALLISTER	PANDORA PRODUCTS LIMITED	Company Secretary	1998-08-20	CURRENT	1993-12-24	Active - Proposal to Strike off
JUDITH FIONA ANNE CALLISTER	AEROSPACE CONSTRUCTION TECHNICAL SERVICES LIMITED	Company Secretary	1996-03-20	CURRENT	1972-09-29	Active - Proposal to Strike off
JUDITH FIONA ANNE CALLISTER	MARITEK HOLDINGS LIMITED	Company Secretary	1996-03-20	CURRENT	1950-01-28	Active
JUDITH FIONA ANNE CALLISTER	MARINE PROFILE LIMITED	Company Secretary	1996-03-20	CURRENT	1955-08-24	Active - Proposal to Strike off
JEREMY LIONEL MUNK	CONDOR TECHNOLOGIES LIMITED	Director	2005-12-07	CURRENT	2005-12-07	Active
JEREMY LIONEL MUNK	PANDORA PRODUCTS LIMITED	Director	1995-03-13	CURRENT	1993-12-24	Active - Proposal to Strike off
JEREMY LIONEL MUNK	PANDORA HOLDINGS LIMITED	Director	1995-01-13	CURRENT	1995-01-13	Active - Proposal to Strike off
JEREMY LIONEL MUNK	TAGGS BOATYARD LIMITED	Director	1992-05-22	CURRENT	1992-03-31	Active - Proposal to Strike off
JEREMY LIONEL MUNK	AEROSPACE CONSTRUCTION TECHNICAL SERVICES LIMITED	Director	1991-08-05	CURRENT	1972-09-29	Active - Proposal to Strike off
JEREMY LIONEL MUNK	MARITEK HOLDINGS LIMITED	Director	1991-06-13	CURRENT	1950-01-28	Active
JEREMY LIONEL MUNK	MARINE PROFILE LIMITED	Director	1991-06-13	CURRENT	1955-08-24	Active - Proposal to Strike off

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
2022-08-16	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-05-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-05-18	DS01	Application to strike the company off the register
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-03-26	CH01	Director's details changed for Jeremy Lionel Munk on 2021-03-24
2021-03-26	CH03	SECRETARY'S DETAILS CHNAGED FOR JUDITH FIONA ANNE CALLISTER on 2021-03-24
2020-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-22	LATEST SOC	22/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNIFER MUNK
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/16 FROM Taggs Boatyard 44 Summer Road Thames Ditton Surrey KT7 0QQ
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-07-01	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-07-03	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-07-06	AR01	10/06/12 ANNUAL RETURN FULL LIST
2011-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-07-08	AR01	10/06/11 ANNUAL RETURN FULL LIST
2010-07-08	AR01	10/06/10 ANNUAL RETURN FULL LIST
2010-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-06-10	363a	Return made up to 10/06/09; full list of members
2008-06-23	363a	Return made up to 13/06/08; full list of members
2007-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2007-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-22	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-06-26	363a	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-06-22	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-17	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-08-11	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-08-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-07-03	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-07-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-07-07	363s	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-07-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-24	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-07-06	363s	RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
1999-08-10	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-07-30	363s	RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-10	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-07-15	363s	RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-05-06	AUD	AUDITOR'S RESIGNATION
1997-08-29	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-07-16	363s	RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1997-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/97 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY
1996-09-04	ELRES	S386 DISP APP AUDS 22/08/96
1996-09-04	ELRES	S252 DISP LAYING ACC 22/08/96
1996-09-04	ELRES	S366A DISP HOLDING AGM 22/08/96
1996-09-03	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-06-25	363s	RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1996-04-19	288	NEW SECRETARY APPOINTED
1996-04-19	288	SECRETARY RESIGNED
1995-07-18	363s	RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
1995-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-06-21	363s	RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
1993-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/93 FROM: 12/14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
1993-09-09	363s	RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
1993-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-07-20	288	DIRECTOR RESIGNED
1992-10-20	288	DIRECTOR RESIGNED
1992-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-09-16	363s	RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AEROSPACE CONSTRUCTION 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 AEROSPACE CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF CHARGE	1999-06-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE	1991-07-05	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1987-12-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE	1980-09-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

Annual Accounts
2005-10-31

Annual Accounts
2004-10-31

Annual Accounts
2003-10-31

Annual Accounts
2002-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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 AEROSPACE CONSTRUCTION LIMITED

Intangible Assets

Patents

We have not found any records of AEROSPACE CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AEROSPACE CONSTRUCTION LIMITED

Trademarks

We have not found any records of AEROSPACE CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEROSPACE CONSTRUCTION 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 (99999 - Dormant Company) as AEROSPACE CONSTRUCTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AEROSPACE CONSTRUCTION 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 AEROSPACE CONSTRUCTION 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 AEROSPACE CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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