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Home > England & Wales Companies > AEROBATIC DISPLAYS LIMITED
Company Information for

AEROBATIC DISPLAYS LIMITED

44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
Company Registration Number
02057812
Private Limited Company
Liquidation

Company Overview

About Aerobatic Displays Ltd
AEROBATIC DISPLAYS LIMITED was founded on 1986-09-24 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Aerobatic Displays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEROBATIC DISPLAYS LIMITED
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH
Other companies in RH11
 
Filing Information
Company Number 02057812
Company ID Number 02057812
Date formed 1986-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 10:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROBATIC DISPLAYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Companies with same name AEROBATIC DISPLAYS LIMITED
The following companies were found which have the same name as AEROBATIC DISPLAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEROBATIC DISPLAYS LIMITED Unknown

Company Officers of AEROBATIC DISPLAYS LIMITED

Current Directors
Officer Role Date Appointed
HILARY ANN LAMB
Company Secretary 1991-10-22
HILARY ANN LAMB
Director 1995-09-22
NIGEL LAMB
Director 1991-10-22

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
2019-04-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom
2018-06-12600Appointment of a voluntary liquidator
2018-06-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-22
2018-06-12LIQ01Voluntary liquidation declaration of solvency
2018-04-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20AA01Current accounting period extended from 31/12/17 TO 28/02/18
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 20 Springfield Road Crawley Sussex RH11 8AD
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01AR0122/10/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0122/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0122/10/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0122/10/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0122/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAMB / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN LAMB / 30/11/2009
2009-11-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-09AR0122/10/08 FULL LIST
2008-11-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-08363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-09363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-11-08244DELIVERY EXT'D 3 MTH 31/12/04
2004-12-16363aRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-14363aRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-06363aRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-29288cDIRECTOR'S PARTICULARS CHANGED
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363aRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-27363aRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-01-19363aRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-18363aRETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-11-06363aRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-01-19AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-11-14363sRETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-26363sRETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
1995-10-24288NEW DIRECTOR APPOINTED
1995-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-01363sRETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-14363sRETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
1993-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-04363sRETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-28363bRETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
1991-09-24AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-10-26AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-10-26363RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1989-10-13363RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
1989-09-25AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-09-25AAFULL ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEROBATIC DISPLAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-05-29
Appointment of Liquidators2018-05-29
Notices to Creditors2018-05-29
Fines / Sanctions
No fines or sanctions have been issued against AEROBATIC DISPLAYS 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
DEBENTURE 1989-02-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 35,948
Creditors Due Within One Year 2011-12-31 £ 24,733
Provisions For Liabilities Charges 2012-12-31 £ 15,187
Provisions For Liabilities Charges 2011-12-31 £ 29,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-02-28

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 AEROBATIC DISPLAYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 438,342
Cash Bank In Hand 2011-12-31 £ 457,441
Current Assets 2012-12-31 £ 608,138
Current Assets 2011-12-31 £ 557,481
Debtors 2012-12-31 £ 169,796
Debtors 2011-12-31 £ 100,040
Fixed Assets 2012-12-31 £ 378,850
Fixed Assets 2011-12-31 £ 478,485
Shareholder Funds 2012-12-31 £ 935,853
Shareholder Funds 2011-12-31 £ 981,925
Tangible Fixed Assets 2012-12-31 £ 198,704
Tangible Fixed Assets 2011-12-31 £ 295,366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEROBATIC DISPLAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROBATIC DISPLAYS LIMITED
Trademarks
We have not found any records of AEROBATIC DISPLAYS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY AGREEMENT AERO ENGINEERING & POWERPLANT LIMITED 2009-07-31 Outstanding

We have found 1 mortgage charges which are owed to AEROBATIC DISPLAYS LIMITED

Income
Government Income
We have not found government income sources for AEROBATIC DISPLAYS 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 (93290 - Other amusement and recreation activities n.e.c.) as AEROBATIC DISPLAYS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where AEROBATIC DISPLAYS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAEROBATIC DISPLAYS LIMITEDEvent Date2018-05-22
Notice is hereby given that the following resolutions were passed on 22 May 2018, as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Christopher Latos and Thomas D'Arcy be appointed as Joint Liquidators for the purposes of such voluntary winding up. Office Holder Details: Christopher Latos and Thomas D'Arcy (IP numbers 9399 and 10852 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 22 May 2018 . Further information about this case is available from Alex Grinyer at the offices of White Maund on 01273 731144 or at info@whitemaund.co.uk. Nigel Lamb , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAEROBATIC DISPLAYS LIMITEDEvent Date2018-05-22
Christopher Latos and Thomas D'Arcy of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Alex Grinyer at the offices of White Maund on 01273 731144 or at info@whitemaund.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyAEROBATIC DISPLAYS LIMITEDEvent Date2018-05-22
Notice is hereby given that creditors of the Company are required, on or before 12 June 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Christopher Latos and Thomas D'Arcy (IP numbers 9399 and 10852 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 22 May 2018 . Further information about this case is available from Alex Grinyer at the offices of White Maund on 01273 731144 or at info@whitemaund.co.uk. Christopher Latos and Thomas D'Arcy , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROBATIC DISPLAYS 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 AEROBATIC DISPLAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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