AEROFIN LABORATORIES LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Aerofin Laboratories Ltd

AEROFIN LABORATORIES LIMITED was founded on 2006-08-14 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Aerofin Laboratories Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
AEROFIN LABORATORIES LIMITED

34 BOULEVARD WESTON-SUPER-MARE SOMERSET BS23 1NF Other companies in BS23

Filing Information

Company Number		05904005
Company ID Number		05904005
Date formed		2006-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB925315534

Last Datalog update:	2024-11-05 20:10:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROFIN LABORATORIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FOUR FIFTY PARTNERSHIP LIMITED MAYFAIR ASSOCIATES & CONSULTANCY LIMITED MAYFAIR BUSINESS & TAX CONSULTANCY LIMITED

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Company Officers of AEROFIN LABORATORIES LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN IRENE FRENCH	Company Secretary	2006-08-14
PAUL JAMES FRENCH	Director	2006-08-14
SUSAN IRENE FRENCH	Director	2006-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-08-14	2006-08-14
COMPANY DIRECTORS LIMITED	Nominated Director	2006-08-14	2006-08-14

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.

Date	Document Type	Document Description
2024-07-02		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059040050002
2024-04-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059040050003
2024-03-07		Resolutions passed:<ul><li>Resolution on securities<li>Resolution Transfer of shares / share for share exchange 31/01/2024</ul>
2023-08-14		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-05-04		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN FRENCH
2022-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059040050003
2022-08-24		CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-24	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-06-17		REGISTRATION OF A CHARGE / CHARGE CODE 059040050002
2022-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059040050002
2022-05-25	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-05-18	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059040050001
2020-06-25	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059040050001
2020-01-15	AP01	DIRECTOR APPOINTED MR ALEXANDER JAMES FRENCH
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-07-04	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	LATEST SOC	20/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-20	PSC04	Change of details for Mr Paul James French as a person with significant control on 2016-11-04
2018-06-15	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16	LATEST SOC	16/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-16	PSC04	Change of details for Mr Paul James French as a person with significant control on 2016-11-04
2017-03-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24	SH01	21/10/16 STATEMENT OF CAPITAL GBP 1000
2017-02-24	SH01	21/10/16 STATEMENT OF CAPITAL GBP 1000
2017-02-24	SH01	21/10/16 STATEMENT OF CAPITAL GBP 1000
2017-02-24	SH01	21/10/16 STATEMENT OF CAPITAL GBP 1000
2017-02-24	SH01	21/10/16 STATEMENT OF CAPITAL GBP 1000
2017-02-24	SH01	21/10/16 STATEMENT OF CAPITAL GBP 1000
2017-02-23	SH01	21/10/16 STATEMENT OF CAPITAL GBP 1000
2017-02-23	SH01	21/10/16 STATEMENT OF CAPITAL GBP 1000
2016-10-31	SH08	Change of share class name or designation
2016-10-26	RES13	AUTH SHARE CAP REMOVED 01/10/2016
2016-10-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-26	RES12	Resolution of varying share rights or name
2016-10-26	RES01	ADOPT ARTICLES 01/10/2016
2016-10-26	RES01	ADOPT ARTICLES 01/10/2016
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-24	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-09-06	AR01	14/08/11 FULL LIST
2011-09-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN IRENE FRENCH / 11/08/2011
2011-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRENE FRENCH / 11/08/2011
2011-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES FRENCH / 11/08/2011
2011-03-18	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-09-02	AR01	14/08/10 FULL LIST
2010-03-19	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-07-09	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 3-5 COLLEGE STREET BURNHAM-ON SEA SOMERSET TA8 1AR
2008-08-19	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-03-13	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-09-17	363s	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-09-19	288b	SECRETARY RESIGNED
2006-09-19	288b	DIRECTOR RESIGNED
2006-09-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-19	288a	NEW DIRECTOR APPOINTED
2006-09-14	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07
2006-09-14	88(2)R	AD 16/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AEROFIN LABORATORIES 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 AEROFIN LABORATORIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of AEROFIN LABORATORIES LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-10-31	£ 57,001
Creditors Due Within One Year	2011-10-31	£ 40,956
Provisions For Liabilities Charges	2012-10-31	£ 6,952
Provisions For Liabilities Charges	2011-10-31	£ 5,989

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 AEROFIN LABORATORIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 24,592
Cash Bank In Hand	2011-10-31	£ 13,090
Current Assets	2012-10-31	£ 91,047
Current Assets	2011-10-31	£ 55,042
Debtors	2012-10-31	£ 63,407
Debtors	2011-10-31	£ 41,609
Shareholder Funds	2012-10-31	£ 65,335
Shareholder Funds	2011-10-31	£ 42,333
Stocks Inventory	2012-10-31	£ 3,048
Tangible Fixed Assets	2012-10-31	£ 38,241
Tangible Fixed Assets	2011-10-31	£ 34,236

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AEROFIN LABORATORIES LIMITED registering or being granted any patents

Domain Names

AEROFIN LABORATORIES LIMITED owns 1 domain names.

aerofinlabs.co.uk

Trademarks

We have not found any records of AEROFIN LABORATORIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEROFIN LABORATORIES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AEROFIN LABORATORIES LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where AEROFIN LABORATORIES 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.

Import/Export of Goods

Goods imported/exported by AEROFIN LABORATORIES LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	90318091	Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2015-05-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-02-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-01-01	90249000	Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2014-12-01	72
2014-10-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-08-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-03-01	84799020	Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2014-01-01	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2013-11-01	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2012-01-01	90312000	Test benches for motors, generators, pumps, etc.
2011-10-01	90312000	Test benches for motors, generators, pumps, etc.
2011-09-01	90312000	Test benches for motors, generators, pumps, etc.
2011-02-01	90312000	Test benches for motors, generators, pumps, etc.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEROFIN LABORATORIES 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 AEROFIN LABORATORIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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