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Home > England & Wales Companies > AEROMECHANICS LIMITED
Company Information for

AEROMECHANICS LIMITED

12A THE BROADWAY, WOKING, SURREY, GU21 5AP,
Company Registration Number
01986558
Private Limited Company
Active

Company Overview

About Aeromechanics Ltd
AEROMECHANICS LIMITED was founded on 1986-02-06 and has its registered office in Woking. The organisation's status is listed as "Active". Aeromechanics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AEROMECHANICS LIMITED
 
Legal Registered Office
12A THE BROADWAY
WOKING
SURREY
GU21 5AP
Other companies in GU21
 
Filing Information
Company Number 01986558
Company ID Number 01986558
Date formed 1986-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB441392267  
Last Datalog update: 2024-01-05 06:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROMECHANICS LIMITED
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Companies with same name AEROMECHANICS LIMITED
The following companies were found which have the same name as AEROMECHANICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEROMECHANICS UK LTD 3 KILWINNING DRIVE ABBEY MEAD MONKSTON MILTON KEYNWS MK10 9HJ Dissolved Company formed on the 2001-01-09
AEROMECHANICS, LLC 96 B RUBICON CIRCLE, N. ZEPHYR COVE NV 89448 Dissolved Company formed on the 1999-05-11

Company Officers of AEROMECHANICS LIMITED

Current Directors
Officer Role Date Appointed
LEON EVERSFIELD
 Company Secretary 1991-12-21
LEON EVERSFIELD
 Director 1991-12-21
SALLY ANN EVERSFIELD
 Director 1991-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEON EVERSFIELD STREAMLINE STRUCTURES LIMITED Director 1991-12-28 CURRENT 1989-12-28 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
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-12-22CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-12-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-12-24CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-03AR0121/12/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/14 FROM C/0 Key Pearson & Co 12a the Broadway Woking Surrey GU21 5AP
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0121/12/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0121/12/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0121/12/10 ANNUAL RETURN FULL LIST
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN EVERSFIELD / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON EVERSFIELD / 01/10/2009
2009-04-30AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 21/12/08; full list of members
2008-07-17AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-10363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-19363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-12-24363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2004-01-18363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/03
2003-02-13363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-04-15363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-21363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-08363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-04-08AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-18363sRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-04-29AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-21363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-04-14AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-14363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-03-05363sRETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1996-02-28AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-27363sRETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1995-02-24AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-02363sRETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1993-02-26AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-01-26363sRETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1992-05-28AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-05-06AUDAUDITOR'S RESIGNATION
1992-01-14363bRETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
1991-08-08AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-06-06363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-06-06288DIRECTOR'S PARTICULARS CHANGED
1991-06-06288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-03-11287REGISTERED OFFICE CHANGED ON 11/03/91 FROM: BLACKWOOD BICKLEY LANGDALE END NR SCARBOROUGH N YORKS YO13 0LL
1990-01-08AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-01-08363RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1989-10-26395PARTICULARS OF MORTGAGE/CHARGE
1988-12-15363RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
1988-12-15AAFULL ACCOUNTS MADE UP TO 30/04/88
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to AEROMECHANICS 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 AEROMECHANICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1989-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 AEROMECHANICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 9,866
Cash Bank In Hand 2011-04-30 £ 4,641
Current Assets 2012-04-30 £ 45,512
Current Assets 2011-04-30 £ 59,087
Debtors 2012-04-30 £ 33,243
Debtors 2011-04-30 £ 52,043
Fixed Assets 2012-04-30 £ 22,258
Fixed Assets 2011-04-30 £ 28,940
Shareholder Funds 2012-04-30 £ 37,145
Shareholder Funds 2011-04-30 £ 37,729
Tangible Fixed Assets 2012-04-30 £ 22,258
Tangible Fixed Assets 2011-04-30 £ 28,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEROMECHANICS LIMITED registering or being granted any patents
Domain Names

AEROMECHANICS LIMITED owns 1 domain names.

aeromechanics.co.uk  

Trademarks
We have not found any records of AEROMECHANICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROMECHANICS 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 (71122 - Engineering related scientific and technical consulting activities) as AEROMECHANICS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where AEROMECHANICS 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 AEROMECHANICS 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 AEROMECHANICS 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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    Other companies at postcode GU21 5AP