Company Information for AERORESPONSE LTD
TY MENTER,VENTURE HOUSE, NAVIGATION PARK, ABERCYNON, MOUNTAIN ASH, CF45 4SN,
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Company Registration Number
04389398
Private Limited Company
Active |
Company Name | |
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AERORESPONSE LTD | |
Legal Registered Office | |
TY MENTER,VENTURE HOUSE, NAVIGATION PARK ABERCYNON MOUNTAIN ASH CF45 4SN Other companies in CF45 | |
Company Number | 04389398 | |
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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 |
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Registered address | Last known status | Formation date | ||
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AERORESPONSE HOLDINGS LIMITED | OFFICES G6,7 & 8 VENTURE HOUSE, NAVIGATION PARK ABERCYNON CF454SN CF45 4SN | Active | Company formed on the 2011-01-21 |
Officer | Role | Date Appointed |
---|---|---|
WYN DAVIES |
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WYN DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRY LEWIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AERORESPONSE HOLDINGS LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043893980006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043893980006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM Offices G5 and G6 Ty Menter Venture House Navigation Park Abercynon CF45 4SN | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AERORESPONSE HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AERORESPONSE HOLDINGS LIMITED | |
PSC07 | CESSATION OF WYN DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043893980006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY LEWIS | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY LEWIS / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WYN DAVIES / 03/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 04/03/04 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GAIL ELIZABETH DAVIES AS TRUSTEE OF THE AERORESPONSE LIMITED RETIREMENT BENEFIT SCHEME | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | ROWANMOOR TRUSTEES LIMITED WYN DAVIES AND TERRY LEWIS | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 136,858 |
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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
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
Cash Bank In Hand | 2013-06-30 | £ 223,501 |
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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
The top companies supplying to UK government with the same SIC code (33160 - Repair and maintenance of aircraft and spacecraft) as AERORESPONSE LTD are:
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. |