Company Information for AERSTREAM LIMITED
1ST FLOOR, 25 TEMPLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 6FE,
|
Company Registration Number
05584987
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AERSTREAM LIMITED | |
Legal Registered Office | |
1ST FLOOR 25 TEMPLER AVENUE FARNBOROUGH HAMPSHIRE GU14 6FE Other companies in BN6 | |
Company Number | 05584987 | |
---|---|---|
Company ID Number | 05584987 | |
Date formed | 2005-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-18 07:30:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Aerstream Aerial Media, LLC | 1263 S. Cape Way Lakewood CO 80232 | Delinquent | Company formed on the 2013-06-05 | |
AERSTREAM MEDIAGROUP LLC | Delaware | Unknown | ||
AERSTREAM LIMITED | UNIT 32 JOSEPH WILSON ESTATE MILLSTROOD ROAD WHITSTABLE KENT CT5 3PS | Active | Company formed on the 2023-12-01 |
Officer | Role | Date Appointed |
---|---|---|
MINE TAYLOR |
||
MARWAN ABDEL-KHALEK |
||
MARTIN JOHN BELL |
||
TIM FORD |
||
NEIL STEPHEN MEDLEY |
||
STEPHEN PETER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALEXANDER FIELDWICK |
Director | ||
KEVIN MICHAEL GODLEY |
Director | ||
RICHARD ALEXANDER FIELDWICK |
Company Secretary | ||
STEPHEN JOHN HODGKISS |
Director | ||
BRYAN STEER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAMA AVIATION PLC | Director | 2015-01-06 | CURRENT | 2010-05-25 | Active | |
GAMA AVIATION (TRAINING) LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
GA 259034 LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
GAMA AVIATION (ASSET 2) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
GA FM54 LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
AVIALOGISTICS LIMITED | Director | 2006-11-21 | CURRENT | 1988-06-08 | Active - Proposal to Strike off | |
BBGA ASSOCIATION LIMITED | Director | 2001-03-06 | CURRENT | 1975-04-28 | Active | |
GAMA LEASING LIMITED | Director | 1994-04-12 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
GAMA GROUP LIMITED | Director | 1994-02-18 | CURRENT | 1993-02-17 | Active | |
GAMA SUPPORT SERVICES LIMITED | Director | 1993-01-29 | CURRENT | 1993-01-29 | Active | |
AIROPS SOFTWARE LIMITED | Director | 1992-11-13 | CURRENT | 1989-03-16 | Active | |
GAMA AVIATION (UK) LIMITED | Director | 1991-10-12 | CURRENT | 1983-10-25 | Active | |
FLYERTECH LIMITED | Director | 2011-03-17 | CURRENT | 2001-05-01 | Active | |
AIROPS SOFTWARE LIMITED | Director | 2018-04-18 | CURRENT | 1989-03-16 | Active | |
AIROPS SOFTWARE LIMITED | Director | 2018-04-18 | CURRENT | 1989-03-16 | Active | |
FLYERTECH LIMITED | Director | 2018-04-13 | CURRENT | 2001-05-01 | Active | |
GAMA AVIATION (ENGINEERING) LIMITED | Director | 2018-03-22 | CURRENT | 2011-11-10 | Active | |
GAMA AVIATION (UK) LIMITED | Director | 2018-03-15 | CURRENT | 1983-10-25 | Active | |
GAMA AVIATION PLC | Director | 2018-01-03 | CURRENT | 2010-05-25 | Active | |
RUBUS LIMITED | Director | 2013-10-02 | CURRENT | 2000-07-10 | Dissolved 2015-07-14 | |
DETICA CONSULTING GROUP LIMITED | Director | 2013-10-02 | CURRENT | 1996-08-02 | Dissolved 2015-12-04 | |
FLYERTECH LIMITED | Director | 2016-07-01 | CURRENT | 2001-05-01 | Active | |
SPW AIRSERVICES LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Dissolved 2018-04-10 | |
INFINITY FLIGHT CREW ACADEMY LIMITED | Director | 2016-05-13 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
HANGAR 8 MANAGEMENT LTD | Director | 2016-05-13 | CURRENT | 2008-11-04 | Active | |
HANGAR 8 AOC LIMITED | Director | 2016-05-13 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
AVIATION CREWING LTD | Director | 2016-05-13 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
HANGAR 8 ENGINEERING LTD | Director | 2016-05-12 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
ARAVCO LIMITED | Director | 2016-04-13 | CURRENT | 1977-06-03 | Active | |
GAMA AVIATION (TRAINING) LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
GA 259034 LIMITED | Director | 2013-08-19 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
GA FM54 LIMITED | Director | 2013-08-19 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
GAMA AVIATION (ASSET 2) LIMITED | Director | 2013-08-19 | CURRENT | 2013-06-26 | Active | |
GAMA AVIATION GROUP LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
GAMA LEASING LIMITED | Director | 1994-04-12 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
GAMA GROUP LIMITED | Director | 1994-02-18 | CURRENT | 1993-02-17 | Active | |
GAMA AVIATION (UK) LIMITED | Director | 1991-10-12 | CURRENT | 1983-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/20 FROM Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF GAMA AVIATION (ENGINEERING) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TIM FORD | |
AP01 | DIRECTOR APPOINTED MR NEIL STEPHEN MEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER FIELDWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL GODLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
PSC02 | Notification of Gama Aviation (Uk) Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARWAN ABDEL-KHALEK | |
RP04AP01 | SECOND FILING OF AP01 FOR KEVIN GODLEY | |
RP04AP01 | SECOND FILING OF AP01 FOR STEPHEN WRIGHT | |
RP04TM02 | Second filing of company secretary termination Richard Alexander Fieldwick | |
RP04AP03 | Second filing of company secretary appointment of Mine Taylor | |
RP04TM01 | Second filing for the termination of Stephen John Hodgkiss | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL GODLEY | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL GODLEY | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM Unit C, Kendal House Victoria Way Burgess Hill West Sussex RH15 9NF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGKISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD FIELDWICK | |
AP03 | SECRETARY APPOINTED MINE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGKISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD FIELDWICK | |
AP03 | SECRETARY APPOINTED MINE TAYLOR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN STEER | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN STEER / 09/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BELL / 09/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM WICK FARM HOUSE TRUSLERS HILL LANE ALBOURNE HASSOCKS WEST SUSSEX BN6 9DU | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 06/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN BELL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 06/10/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER FIELDWICK / 01/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER FIELDWICK / 01/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM THE ROOST, BOLNEY CHAPEL ROAD BOLNEY WEST SUSSEX RH17 5QY | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN STEER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HODGKISS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER FIELDWICK / 01/11/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/10/05--------- £ SI 98@1=98 £ IC 1/99 | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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 AERSTREAM LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AERSTREAM LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |