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Home > England & Wales Companies > SENIOR AEROSPACE LIMITED
Company Information for

SENIOR AEROSPACE LIMITED

59/61 High Street, Rickmansworth, Herts, WD3 1RH,
Company Registration Number
01127979
Private Limited Company
Active

Company Overview

About Senior Aerospace Ltd
SENIOR AEROSPACE LIMITED was founded on 1973-08-09 and has its registered office in Herts. The organisation's status is listed as "Active". Senior Aerospace Limited is a Private Limited Company registered in 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
Company Name
SENIOR AEROSPACE LIMITED
 
Legal Registered Office
59/61 High Street
Rickmansworth
Herts
WD3 1RH
Other companies in WD3
 
Filing Information
Company Number 01127979
Company ID Number 01127979
Date formed 1973-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-13
Return next due 2025-05-27
Type of accounts DORMANT
Last Datalog update: 2024-06-12 13:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENIOR AEROSPACE LIMITED
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Company Officers of SENIOR AEROSPACE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BODENHAM
Company Secretary 2002-12-02
ANDREW JOHN BODENHAM
Director 2002-12-02
BINDI JAYANTILAL JIVRAJ FOYLE
Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JOHN HARDING
Director 2015-05-18 2017-06-30
MARK ROLLINS
Director 2000-05-19 2015-05-18
LEIGH GRANT
Company Secretary 1999-10-08 2002-12-02
LEIGH GRANT
Director 2000-05-19 2002-12-02
FRANCIS HATTON FERMOR
Director 1991-06-08 2001-02-06
TERENCE BRIAN GARTHWAITE
Director 1991-06-08 2000-08-15
FRANCIS HATTON FERMOR
Company Secretary 1991-06-08 1999-10-08
NICHOLAS VINCENT TURNBULL
Director 1996-05-16 1999-09-10
ANDREW JOHN BELL
Director 1992-06-01 1996-05-16
DONALD DENNIS MCFARLANE
Director 1991-06-08 1992-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BODENHAM SENIOR FINANCE FOUR LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active
ANDREW JOHN BODENHAM SENIOR UK LIMITED Company Secretary 2009-04-07 CURRENT 1985-07-03 Active
ANDREW JOHN BODENHAM SENIOR FLEXONICS LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active
ANDREW JOHN BODENHAM SENIOR TRUSTEE LIMITED Company Secretary 2002-12-10 CURRENT 1986-03-07 Active
ANDREW JOHN BODENHAM SENIOR PLC Company Secretary 2002-12-04 CURRENT 1933-12-18 Active
ANDREW JOHN BODENHAM SENIOR AUTOMOTIVE LIMITED Company Secretary 2002-12-02 CURRENT 1986-03-07 Active
ANDREW JOHN BODENHAM ATLAS COMPOSITES LIMITED Company Secretary 2002-12-02 CURRENT 1986-01-22 Active
ANDREW JOHN BODENHAM FLEXONICS LIMITED Company Secretary 2002-12-02 CURRENT 1993-10-11 Active
ANDREW JOHN BODENHAM SENIOR ENGINEERING INVESTMENTS LIMITED Company Secretary 2002-12-02 CURRENT 1968-09-17 Active
ANDREW JOHN BODENHAM LYMINGTON PRECISION ENGINEERING (LPE) LIMITED Director 2016-04-20 CURRENT 2011-02-01 Active
ANDREW JOHN BODENHAM LYMINGTON PRECISION ENGINEERS CO. LIMITED Director 2016-04-20 CURRENT 1981-02-06 Active
ANDREW JOHN BODENHAM SENIOR AMERICAS TWO LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
ANDREW JOHN BODENHAM SENIOR AMERICAS ONE LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
ANDREW JOHN BODENHAM SENIOR FINANCE SEVEN LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
ANDREW JOHN BODENHAM THERMAL ENGINEERING HOLDING LIMITED Director 2013-11-29 CURRENT 2010-01-07 Liquidation
ANDREW JOHN BODENHAM THERMAL ENGINEERING LIMITED Director 2013-11-29 CURRENT 1988-01-20 Liquidation
ANDREW JOHN BODENHAM SENIOR UK LIMITED Director 2013-04-30 CURRENT 1985-07-03 Active
ANDREW JOHN BODENHAM SENIOR ENGINEERING INVESTMENTS LIMITED Director 2013-04-30 CURRENT 1968-09-17 Active
ANDREW JOHN BODENHAM SENIOR FIVE LIMITED Director 2013-04-30 CURRENT 2011-09-13 Active
ANDREW JOHN BODENHAM SENIOR FINANCE SIX LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
ANDREW JOHN BODENHAM SENIOR FINANCE FOUR LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
ANDREW JOHN BODENHAM SENIOR FLEXONICS LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
ANDREW JOHN BODENHAM SENIOR AUTOMOTIVE LIMITED Director 2002-12-02 CURRENT 1986-03-07 Active
ANDREW JOHN BODENHAM ATLAS COMPOSITES LIMITED Director 2002-12-02 CURRENT 1986-01-22 Active
ANDREW JOHN BODENHAM FLEXONICS LIMITED Director 2002-12-02 CURRENT 1993-10-11 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR UK LIMITED Director 2017-07-01 CURRENT 1985-07-03 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR AUTOMOTIVE LIMITED Director 2017-07-01 CURRENT 1986-03-07 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FINANCE FOUR LIMITED Director 2017-07-01 CURRENT 2009-06-12 Active
BINDI JAYANTILAL JIVRAJ FOYLE THERMAL ENGINEERING HOLDING LIMITED Director 2017-07-01 CURRENT 2010-01-07 Liquidation
BINDI JAYANTILAL JIVRAJ FOYLE LYMINGTON PRECISION ENGINEERING (LPE) LIMITED Director 2017-07-01 CURRENT 2011-02-01 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FINANCE SIX LIMITED Director 2017-07-01 CURRENT 2011-11-16 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FINANCE SEVEN LIMITED Director 2017-07-01 CURRENT 2014-03-13 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR AMERICAS ONE LIMITED Director 2017-07-01 CURRENT 2014-08-30 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR AMERICAS TWO LIMITED Director 2017-07-01 CURRENT 2014-09-01 Active
BINDI JAYANTILAL JIVRAJ FOYLE ATLAS COMPOSITES LIMITED Director 2017-07-01 CURRENT 1986-01-22 Active
BINDI JAYANTILAL JIVRAJ FOYLE LYMINGTON PRECISION ENGINEERS CO. LIMITED Director 2017-07-01 CURRENT 1981-02-06 Active
BINDI JAYANTILAL JIVRAJ FOYLE FLEXONICS LIMITED Director 2017-07-01 CURRENT 1993-10-11 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR ENGINEERING INVESTMENTS LIMITED Director 2017-07-01 CURRENT 1968-09-17 Active
BINDI JAYANTILAL JIVRAJ FOYLE THERMAL ENGINEERING LIMITED Director 2017-07-01 CURRENT 1988-01-20 Liquidation
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FLEXONICS LIMITED Director 2017-07-01 CURRENT 2004-09-30 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FIVE LIMITED Director 2017-07-01 CURRENT 2011-09-13 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR PLC Director 2017-05-03 CURRENT 1933-12-18 Active

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.

DateDocument TypeDocument Description
2024-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-06AP01DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN HARDING
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-26CH01Director's details changed for Mr Andrew John Bodenham on 2017-04-26
2017-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN BODENHAM on 2017-04-26
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0108/06/16 ANNUAL RETURN FULL LIST
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0108/06/15 ANNUAL RETURN FULL LIST
2015-05-18AP01DIRECTOR APPOINTED MR DEREK JOHN HARDING
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0108/06/14 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-13AR0108/06/13 ANNUAL RETURN FULL LIST
2013-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-20AR0108/06/12 ANNUAL RETURN FULL LIST
2012-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-21AR0108/06/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-11RES01ADOPT ARTICLES 11/10/10
2010-06-16AR0108/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BODENHAM / 02/10/2009
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-12363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-13363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: SENIOR HOUSE 59/61 HIGH STREET RICKMANSWORTH HERTS WD3 1RH
2007-06-11363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-06-13363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-23363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-06-23363aRETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS
2004-05-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-23ELRESS252 DISP LAYING ACC 03/07/03
2003-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-26363aRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-11363aRETURN MADE UP TO 08/06/02; CHANGE OF MEMBERS
2002-04-18CERTNMCOMPANY NAME CHANGED NITROTEC LIMITED CERTIFICATE ISSUED ON 18/04/02
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-03363aRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-02-09288bDIRECTOR RESIGNED
2000-09-01288bDIRECTOR RESIGNED
2000-08-31363aRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-11288aNEW DIRECTOR APPOINTED
1999-10-21288aNEW SECRETARY APPOINTED
1999-10-20288bSECRETARY RESIGNED
1999-10-12288bDIRECTOR RESIGNED
1999-08-18SRES01ALTER MEM AND ARTS 04/05/99
1999-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-12363aRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1998-07-14363aRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1998-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-13363sRETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1997-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-30CERTNMCOMPANY NAME CHANGED SENIOR CONTROL (ENGINEERING (NO. 2) LIMITED CERTIFICATE ISSUED ON 01/07/97
1996-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-25363sRETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
1996-06-05288DIRECTOR RESIGNED
1996-06-05288NEW DIRECTOR APPOINTED
1995-06-26363sRETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1995-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SENIOR AEROSPACE 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 SENIOR AEROSPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENIOR AEROSPACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
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

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 SENIOR AEROSPACE LIMITED

Intangible Assets
Patents
We have not found any records of SENIOR AEROSPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENIOR AEROSPACE LIMITED
Trademarks
We have not found any records of SENIOR AEROSPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENIOR AEROSPACE 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 (70100 - Activities of head offices) as SENIOR AEROSPACE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SENIOR AEROSPACE 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 SENIOR AEROSPACE 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 SENIOR AEROSPACE 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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