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

AEROSAFE LIMITED

43 QUEEN SQUARE, BRISTOL, BS1 4QP,
Company Registration Number
03791857
Private Limited Company
Active

Company Overview

About Aerosafe Ltd
AEROSAFE LIMITED was founded on 1999-06-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Aerosafe 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
Company Name
AEROSAFE LIMITED
 
Legal Registered Office
43 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in BS1
 
Previous Names
FLAMENOW LIMITED03/11/1999
Filing Information
Company Number 03791857
Company ID Number 03791857
Date formed 1999-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-03 20:32:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROSAFE LIMITED
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Companies with same name AEROSAFE LIMITED
The following companies were found which have the same name as AEROSAFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEROSAFE ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
AEROSAFE (MALAYSIA) SDN. BHD. Unknown
AEROSAFE AVIATION PRIVATE LIMITED House No. 63 Sector 18 Chandigarh 160018 STRIKE OFF Company formed on the 2013-03-14
AEROSAFE AVIATION CONSULTING LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2024-07-12
AEROSAFE CHARTER PRIVATE LIMITED DHURIA IMILIYA TAMKUHI Uttar Pradesh 274407 Active Company formed on the 2015-10-14
AEROSAFE CORPORATION 7 CONTESSA COURT Erie WILLIAMSVILLE NY 14221 Active Company formed on the 2019-09-17
Aerosafe Global Screening Services Limited Unknown Company formed on the 2020-10-27
AEROSAFE INC. 4010 OAKWOOD MELVINDALE Michigan 48122 UNKNOWN Company formed on the 0000-00-00
Aerosafe International, Inc. Delaware Unknown
AEROSAFE INTERNATIONAL INC California Unknown
AEROSAFE LLC Delaware Unknown
Aerosafe Limited Delaware Unknown
AEROSAFE LLC Georgia Unknown
AEROSAFE PTE. LTD. WEST CAMP ROAD Singapore 797649 Active Company formed on the 2011-03-22
AEROSAFE PRODUCTS INC Georgia Unknown
AEROSAFE PRODUCTS INC Georgia Unknown
AeroSafe Properties LLC 4511 Glassman Way Ogden Ogden UT 84403 Active Company formed on the 2021-04-22
AEROSAFE RISK MANAGEMENT PTY LTD NSW 2019 Active Company formed on the 2000-08-22
AEROSAFE RESOURCES SDN. BHD. Active
AEROSAFE RISK MANAGEMENT INC District of Columbia Unknown

Company Officers of AEROSAFE LIMITED

Current Directors
Officer Role Date Appointed
LYDACO NOMINEES LIMITED
 Company Secretary 2003-03-10
BERNARD VINCE ROWE
 Director 2003-03-10
RICHARD JAMES SQUIRE
 Director 2003-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
TILLEX FACILITIES LIMITED
 Director 2004-01-20 2013-02-23
COLIN JAMES MASON
 Director 1999-07-05 2004-06-18
MARTIN SANDERSON
 Director 2003-03-10 2004-01-26
ELIZABETH MASON
 Company Secretary 2001-09-10 2003-03-10
COLIN JAMES MASON
 Company Secretary 1999-07-05 2001-09-10
PETER BOVERTON REDWOOD
 Director 1999-07-05 2001-09-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-06-18 1999-07-05
INSTANT COMPANIES LIMITED
 Nominated Director 1999-06-18 1999-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYDACO NOMINEES LIMITED 2TICCS LIMITED Company Secretary 2009-02-24 CURRENT 2004-03-12 Active
LYDACO NOMINEES LIMITED ATLANTIC AIRLINES LIMITED Company Secretary 2008-11-04 CURRENT 2008-10-21 Active
LYDACO NOMINEES LIMITED JUNIPER GARDENS BATH RESIDENTS COMPANY LIMITED Company Secretary 2006-09-06 CURRENT 1987-12-10 Active
LYDACO NOMINEES LIMITED CFMS SERVICES LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
LYDACO NOMINEES LIMITED ALVESTON GRANGE RESIDENTS COMPANY LIMITED Company Secretary 2005-09-08 CURRENT 1994-11-21 Active
LYDACO NOMINEES LIMITED LYDACO FINANCIAL SERVICES LIMITED Company Secretary 2002-08-20 CURRENT 2002-08-20 Active
LYDACO NOMINEES LIMITED PYNDAR COURT (FREEHOLD) LIMITED Company Secretary 2001-08-08 CURRENT 1992-07-20 Active
LYDACO NOMINEES LIMITED TANNERS COURT RESIDENTS COMPANY LIMITED Company Secretary 2001-08-08 CURRENT 1990-06-06 Active
LYDACO NOMINEES LIMITED NASCOTT WOOD & CO LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
LYDACO NOMINEES LIMITED KINGSHILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 1999-12-03 CURRENT 1987-08-24 Active
LYDACO NOMINEES LIMITED PENHALIGON COURT RESIDENTS COMPANY LIMITED Company Secretary 1999-12-03 CURRENT 1997-07-01 Active
LYDACO NOMINEES LIMITED ACTIVE CASE MANAGERS LIMITED Company Secretary 1999-11-19 CURRENT 1999-11-19 Active
LYDACO NOMINEES LIMITED COLLISION INVESTIGATORS LIMITED Company Secretary 1998-10-20 CURRENT 1998-10-06 Active
LYDACO NOMINEES LIMITED SEEDCO Company Secretary 1998-03-17 CURRENT 1998-01-26 Dissolved 2014-06-24
LYDACO NOMINEES LIMITED WHIPLASH EDUCATION AND RESEARCH LIMITED Company Secretary 1997-08-20 CURRENT 1997-07-31 Active
LYDACO NOMINEES LIMITED I T M (UK) LIMITED Company Secretary 1996-11-14 CURRENT 1990-02-20 Converted / Closed
BERNARD VINCE ROWE WHITEHOUSE STREET TRADING LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
BERNARD VINCE ROWE ASCENTI PHYSIO LIMITED Director 2010-06-21 CURRENT 2002-09-10 Active
BERNARD VINCE ROWE 2TICCS LIMITED Director 2009-02-24 CURRENT 2004-03-12 Active
BERNARD VINCE ROWE ASCENTI HEALTH LIMITED Director 2001-10-01 CURRENT 1996-07-17 Active
BERNARD VINCE ROWE WHIPLASH EDUCATION AND RESEARCH LIMITED Director 1997-11-24 CURRENT 1997-07-31 Active
RICHARD JAMES SQUIRE LYONS ABS LIMITED Director 2015-11-30 CURRENT 2012-08-02 Active
RICHARD JAMES SQUIRE LD GROUP HOLDINGS LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
RICHARD JAMES SQUIRE LYDACO FINANCIAL SERVICES LIMITED Director 2002-08-20 CURRENT 2002-08-20 Active
RICHARD JAMES SQUIRE ACTIVE CASE MANAGERS LIMITED Director 2001-01-04 CURRENT 1999-11-19 Active
RICHARD JAMES SQUIRE NASCOTT WOOD & CO LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
RICHARD JAMES SQUIRE COLLISION INVESTIGATORS LIMITED Director 1998-10-20 CURRENT 1998-10-06 Active
RICHARD JAMES SQUIRE LYDACO NOMINEES LIMITED Director 1991-12-18 CURRENT 1989-12-18 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
2019-10-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-06DS01Application to strike the company off the register
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-17CH04SECRETARY'S DETAILS CHNAGED FOR LYDACO NOMINEES LIMITED on 2017-11-17
2017-11-17PSC05Change of details for Lydaco Nominees Limited as a person with significant control on 2017-11-17
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM Victoria House 51 Victoria Street Bristol BS1 6AD
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-27PSC02Notification of Lydaco Nominees Limited as a person with significant control on 2016-04-06
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES MASON
2017-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TILLEX FACILITIES LIMITED
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0118/06/15 ANNUAL RETURN FULL LIST
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0118/06/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-25AR0118/06/13 ANNUAL RETURN FULL LIST
2013-01-18CH01Director's details changed for Mr Bernard Vince Rowe on 2013-01-18
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-26AR0118/06/12 FULL LIST
2011-07-05AR0118/06/11 FULL LIST
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-12AR0118/06/10 FULL LIST
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 18/06/2010
2010-07-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TILLEX FACILITIES LIMITED / 18/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SQUIRE / 18/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 18/06/2010
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-14363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-07-14363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-10288cSECRETARY'S PARTICULARS CHANGED
2007-07-25363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-25363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: FIFTH FLOOR BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL AVON BS1 1QD
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-30363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-20363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-08-31288bDIRECTOR RESIGNED
2004-08-19288cDIRECTOR'S PARTICULARS CHANGED
2004-08-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-15363(288)DIRECTOR RESIGNED
2004-07-15363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-04288aNEW DIRECTOR APPOINTED
2004-02-28288bDIRECTOR RESIGNED
2004-01-15288cDIRECTOR'S PARTICULARS CHANGED
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-03225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/09/02
2003-06-27363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-14318LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-21288aNEW SECRETARY APPOINTED
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-21288bSECRETARY RESIGNED
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-05122S-DIV 24/02/03
2003-03-05RES13SUBDIVISION 24/02/03
2003-03-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2002-07-15363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-12363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-09-21288aNEW SECRETARY APPOINTED
2001-09-21288bSECRETARY RESIGNED
2001-09-21288bDIRECTOR RESIGNED
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-07363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-11-03288aNEW DIRECTOR APPOINTED
1999-11-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




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

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 AEROSAFE LIMITED

Intangible Assets
Patents
We have not found any records of AEROSAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROSAFE LIMITED
Trademarks
We have not found any records of AEROSAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROSAFE 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 (52230 - Service activities incidental to air transportation) as AEROSAFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEROSAFE 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 AEROSAFE 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 AEROSAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4QP