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Home > England & Wales Companies > STELLAR SOLUTIONS AEROSPACE LIMITED
Company Information for

STELLAR SOLUTIONS AEROSPACE LIMITED

BUILDING R71 - OFFICE 1.32 RUTHERFORD APPLETON LABORATORY, HARWELL CAMPUS, DIDCOT, OXFORDSHIRE, OX11 0QX,
Company Registration Number
04780554
Private Limited Company
Active

Company Overview

About Stellar Solutions Aerospace Ltd
STELLAR SOLUTIONS AEROSPACE LIMITED was founded on 2003-05-29 and has its registered office in Didcot. The organisation's status is listed as "Active". Stellar Solutions Aerospace Limited is a Private Limited Company registered in UNITED KINGDOM 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
STELLAR SOLUTIONS AEROSPACE LIMITED
 
Legal Registered Office
BUILDING R71 - OFFICE 1.32 RUTHERFORD APPLETON LABORATORY
HARWELL CAMPUS
DIDCOT
OXFORDSHIRE
OX11 0QX
Other companies in RG4
 
Filing Information
Company Number 04780554
Company ID Number 04780554
Date formed 2003-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827131152  
Last Datalog update: 2024-10-05 06:18:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STELLAR SOLUTIONS AEROSPACE LIMITED
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Company Officers of STELLAR SOLUTIONS AEROSPACE LIMITED

Current Directors
Officer Role Date Appointed
MARY ELIZABETH ROBERTS
Company Secretary 2015-06-04
CELESTE VOLZ FORD
Director 2004-01-06
ROGER ANDREW MCKINLAY
Director 2013-11-12
JOHN RONALDSON STUART
Director 2008-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN E FORD
Company Secretary 2004-01-06 2015-06-04
SHELLEY MARIE LINNEY
Company Secretary 2013-12-05 2015-06-04
JOHN FRANCIS YATES
Director 2010-01-12 2015-05-26
PAUL DAVID WELCH
Company Secretary 2009-03-24 2013-12-05
ALAN DONALD SMITH
Director 2004-03-22 2010-07-13
JEREMY LEON ROSE
Director 2004-03-22 2010-07-01
TIMOTHY MICHAEL ANDREWS
Company Secretary 2004-03-03 2009-03-24
BIBI RAHIMA ALLY
Nominated Secretary 2003-05-29 2004-01-06
BIBI RAHIMA ALLY
Nominated Director 2003-05-29 2004-01-06
MARTIN ROBERT HENDERSON
Nominated Director 2003-05-29 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ANDREW MCKINLAY TURNAROUND PROJECT MANAGEMENT LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
ROGER ANDREW MCKINLAY BARN MEADOW GREEN LIMITED Director 2011-07-06 CURRENT 2010-05-27 Active
JOHN RONALDSON STUART JOHN R STUART ASSOCIATES LIMITED Director 2016-02-15 CURRENT 2016-02-15 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
2024-09-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Building R27 - Office F30 Rutherford Appleton Laboratory Harwell Campus Didcot Oxfordshire OX11 0QX United Kingdom
2024-04-02CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM C/O Assets Outsourcing Ltd Chiltern Chambers St. Peters Avenue Caversham Reading Berkshire RG4 7DH
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AP01DIRECTOR APPOINTED MS JOANNE ELIZABETH WHEELER
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER STANNILAND
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREW MCKINLAY
2018-07-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-28PSC07CESSATION OF CELESTE VOLTZ FORD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28PSC02Notification of Stellar Solutions Inc as a person with significant control on 2017-12-31
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELESTE VOLTZ FORD
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AR0129/05/16 ANNUAL RETURN FULL LIST
2016-05-31TM02Termination of appointment of Kevin E Ford on 2015-06-04
2016-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY ROBERTS on 2016-05-11
2015-07-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0129/05/15 ANNUAL RETURN FULL LIST
2015-06-17CH01Director's details changed for Mr Roger Andrew Mckinlay on 2015-06-17
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS YATES
2015-06-09TM02Termination of appointment of Shelley Marie Linney on 2015-06-04
2015-06-09AP03Appointment of Mrs Mary Roberts as company secretary on 2015-06-04
2014-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0129/05/14 ANNUAL RETURN FULL LIST
2013-12-19AP01DIRECTOR APPOINTED MR ROGER ANDREW MCKINLAY
2013-12-06AP03Appointment of Mrs Shelley Marie Linney as company secretary
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL WELCH
2013-06-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-17AR0129/05/13 FULL LIST
2012-06-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12AR0129/05/12 FULL LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 34 CHAPEL STREET THATCHAM BERKSHIRE RG18 4QL UNITED KINGDOM
2011-07-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-14AR0129/05/11 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2010-07-08AR0129/05/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CELESTE VOLZ FORD / 29/05/2010
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSE
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YATES / 12/01/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEON ROSE / 29/05/2010
2010-06-22AP01DIRECTOR APPOINTED MR JOHN YATES
2010-01-06AUDAUDITOR'S RESIGNATION
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / CELESTE FORD / 01/05/2009
2009-06-29288cSECRETARY'S CHANGE OF PARTICULARS / KEVIN FORD / 01/05/2009
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM SWALLOWS COURT RANDWICK GLOUCESTERSHIRE GL6 6JD
2009-04-21288aSECRETARY APPOINTED MR PAUL DAVID WELCH
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY ANDREWS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-06288aDIRECTOR APPOINTED JOHN RONALDSON STUART
2008-06-26363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 29/05/2008
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363sRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-18363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-07363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-05-08288aNEW DIRECTOR APPOINTED
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-23288aNEW SECRETARY APPOINTED
2004-02-07287REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2004-01-26288bDIRECTOR RESIGNED
2004-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-20288aNEW SECRETARY APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-17225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 STELLAR SOLUTIONS AEROSPACE 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 STELLAR SOLUTIONS AEROSPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STELLAR SOLUTIONS AEROSPACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STELLAR SOLUTIONS AEROSPACE LIMITED

Intangible Assets
Patents
We have not found any records of STELLAR SOLUTIONS AEROSPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STELLAR SOLUTIONS AEROSPACE LIMITED
Trademarks
We have not found any records of STELLAR SOLUTIONS AEROSPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELLAR SOLUTIONS AEROSPACE 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 STELLAR SOLUTIONS AEROSPACE 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 STELLAR SOLUTIONS AEROSPACE 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 STELLAR SOLUTIONS AEROSPACE 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 STELLAR SOLUTIONS AEROSPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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