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Home > England & Wales Companies > AERORESPONSE LTD
Company Information for

AERORESPONSE LTD

TY MENTER,VENTURE HOUSE, NAVIGATION PARK, ABERCYNON, MOUNTAIN ASH, CF45 4SN,
Company Registration Number
04389398
Private Limited Company
Active

Company Overview

About Aeroresponse Ltd
AERORESPONSE LTD was founded on 2002-03-07 and has its registered office in Mountain Ash. The organisation's status is listed as "Active". Aeroresponse Ltd is a Private Limited Company registered in WALES 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
AERORESPONSE LTD
 
Legal Registered Office
TY MENTER,VENTURE HOUSE, NAVIGATION PARK
ABERCYNON
MOUNTAIN ASH
CF45 4SN
Other companies in CF45
 
Filing Information
Company Number 04389398
Company ID Number 04389398
Date formed 2002-03-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794058692  
Last Datalog update: 2024-04-06 21:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERORESPONSE LTD
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Companies with same name AERORESPONSE LTD
The following companies were found which have the same name as AERORESPONSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AERORESPONSE HOLDINGS LIMITED OFFICES G6,7 & 8 VENTURE HOUSE, NAVIGATION PARK ABERCYNON CF454SN CF45 4SN Active Company formed on the 2011-01-21

Company Officers of AERORESPONSE LTD

Current Directors
Officer Role Date Appointed
WYN DAVIES
 Company Secretary 2002-03-07
WYN DAVIES
 Director 2002-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY LEWIS
 Director 2002-03-07 2011-04-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-07 2002-03-07
INSTANT COMPANIES LIMITED
 Nominated Director 2002-03-07 2002-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WYN DAVIES AERORESPONSE HOLDINGS LIMITED Director 2011-01-21 CURRENT 2011-01-21 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
2024-03-11CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-10-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043893980006
2022-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043893980006
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM Offices G5 and G6 Ty Menter Venture House Navigation Park Abercynon CF45 4SN
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-09-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-10-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-03-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AERORESPONSE HOLDINGS LIMITED
2018-03-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AERORESPONSE HOLDINGS LIMITED
2018-03-15PSC07CESSATION OF WYN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2018-03-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043893980006
2015-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0107/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0107/03/12 ANNUAL RETURN FULL LIST
2011-11-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR TERRY LEWIS
2011-05-17AR0107/03/11 ANNUAL RETURN FULL LIST
2011-04-27MG01Duplicate mortgage certificatecharge no:5
2011-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-24AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2010-04-06AR0107/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY LEWIS / 03/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WYN DAVIES / 03/03/2010
2010-03-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-27363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-03-23363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/04
2004-03-04363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-12-19225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-12288bDIRECTOR RESIGNED
2002-03-12288bSECRETARY RESIGNED
2002-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




Licences & Regulatory approval
We could not find any licences issued to AERORESPONSE LTD 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 AERORESPONSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-16 Outstanding GAIL ELIZABETH DAVIES AS TRUSTEE OF THE AERORESPONSE LIMITED RETIREMENT BENEFIT SCHEME
ALL ASSETS DEBENTURE 2011-04-21 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-03-11 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-02-05 Satisfied ROWANMOOR TRUSTEES LIMITED WYN DAVIES AND TERRY LEWIS
DEBENTURE 2003-12-12 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 136,858
Creditors Due Within One Year 2012-06-30 £ 133,292
Creditors Due Within One Year 2012-06-30 £ 133,292
Creditors Due Within One Year 2011-06-30 £ 226,305
Provisions For Liabilities Charges 2013-06-30 £ 9,198
Provisions For Liabilities Charges 2012-06-30 £ 12,476
Provisions For Liabilities Charges 2012-06-30 £ 12,476
Provisions For Liabilities Charges 2011-06-30 £ 16,494

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 AERORESPONSE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 223,501
Cash Bank In Hand 2012-06-30 £ 168,369
Cash Bank In Hand 2012-06-30 £ 168,369
Cash Bank In Hand 2011-06-30 £ 169,814
Current Assets 2013-06-30 £ 537,848
Current Assets 2012-06-30 £ 591,520
Current Assets 2012-06-30 £ 591,520
Current Assets 2011-06-30 £ 518,344
Debtors 2013-06-30 £ 314,347
Debtors 2012-06-30 £ 423,151
Debtors 2012-06-30 £ 423,151
Debtors 2011-06-30 £ 348,530
Shareholder Funds 2013-06-30 £ 477,594
Shareholder Funds 2012-06-30 £ 556,684
Shareholder Funds 2012-06-30 £ 556,684
Shareholder Funds 2011-06-30 £ 385,326
Tangible Fixed Assets 2013-06-30 £ 85,802
Tangible Fixed Assets 2012-06-30 £ 110,932
Tangible Fixed Assets 2012-06-30 £ 110,932
Tangible Fixed Assets 2011-06-30 £ 109,781

Debtors and other cash assets

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

AERORESPONSE LTD owns 1 domain names.

aeroresponse.co.uk  

Trademarks
We have not found any records of AERORESPONSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERORESPONSE LTD. 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 (33160 - Repair and maintenance of aircraft and spacecraft) as AERORESPONSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AERORESPONSE LTD 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 AERORESPONSE LTD 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 AERORESPONSE LTD 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 CF45 4SN