Ad Aerospace Limited

Company Name	Ad Aerospace Limited
Company Status	Active
Company Number	03034197
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Andrew Manahan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	03 May 2016(21 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Mr Maghsoud Einollahi
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(21 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Electra House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Miss Sara Nahid Einollahi
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(21 years, 12 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Electra House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mr Jason Vella
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Maltese
Status	Current
Appointed	14 March 2018(23 years after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	Malta
Correspondence Address	Electra House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mr John Heatley Cowburn
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(23 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Electra House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Miss Sarah Moxon
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Electra House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mr Adam Michael Merrett
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Electra House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(5 days after company formation)
Appointment Duration	23 years, 1 month (resigned 11 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 Abbots Park Monks Way Preston Brook Runcorn WA7 3GH

Director Name	David Sprott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1999)
Role	Finance Director
Correspondence Address	Karinya 1 High Pell Gate Barns Cartmel Road Grange Over Sands Cumbria LA11 7QX

Secretary Name	David Sprott
Nationality	British
Status	Resigned
Appointed	21 March 1995(5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1999)
Role	Finance Director
Correspondence Address	Karinya 1 High Pell Gate Barns Cartmel Road Grange Over Sands Cumbria LA11 7QX

Director Name	Mr Paresh Devchand Dusara
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Cottage Wrenshot Lane, High Legh Knutsford Cheshire WA16 6PG

Director Name	Mr Michael Andrew Horne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(3 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 12 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Handforth Close Thelwall Warrington Cheshire WA4 2JR

Secretary Name	Mr Michael James Newton
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 23 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Frandley House Warrington Road Antrobus Nortwich Cheshire CW9 6JB

Secretary Name	Helen Pamela Doroszkiewicz
Nationality	British
Status	Resigned
Appointed	23 February 2004(8 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 17 April 2016)
Role	Accounts Manager
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(14 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Ms Pauline Anne Norstrom
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(20 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ad-aero.com
Email address	[email protected]

Location

Registered Address	Electra House Pepper Road Hazel Grove Stockport SK7 5BW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Anglo Design Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,442,000
Gross Profit	£2,071,000
Net Worth	-£2,293,000
Current Liabilities	£3,239,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

24 March 2016	Delivered on: 31 March 2016 Persons entitled: Aghoco 1389 Limited Classification: A registered charge Particulars: Not applicable. Outstanding
18 October 2011	Delivered on: 22 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 October 2011	Delivered on: 21 October 2011 Persons entitled: Michael James Newton Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

19 March 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
14 December 2023	Accounts for a small company made up to 30 September 2023 (11 pages)
4 April 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
15 March 2023	Accounts for a small company made up to 30 September 2022 (13 pages)
20 April 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 30 September 2021 (15 pages)
29 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
23 December 2020	Compulsory strike-off action has been discontinued (1 page)
22 December 2020	Accounts for a small company made up to 30 September 2020 (12 pages)
22 December 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
17 September 2020	Appointment of Miss Sarah Moxon as a director on 3 June 2020 (2 pages)
5 July 2020	Appointment of Mr Adam Michael Merrett as a director on 3 June 2020 (2 pages)
29 April 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
19 March 2020	Register inspection address has been changed from No 1 Thellow Heath Park Northwich Road Antrobus Northwich CW9 6JB England to 4 Parkway Bramhall Stockport SK7 3DH (1 page)
6 November 2019	Satisfaction of charge 2 in full (1 page)
13 June 2019	Registered office address changed from Unit 5 Abbots Park Monks Way Preston Brook Runcorn WA7 3GH England to Electra House Pepper Road Hazel Grove Stockport SK7 5BW on 13 June 2019 (1 page)
29 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
14 January 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
24 July 2018	Statement of company's objects (2 pages)
24 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
29 May 2018	Satisfaction of charge 1 in full (1 page)
29 May 2018	Satisfaction of charge 030341970003 in full (1 page)
29 May 2018	Termination of appointment of Michael James Newton as a director on 11 May 2018 (1 page)
29 May 2018	Change of details for Mythra Limited as a person with significant control on 11 May 2018 (2 pages)
29 May 2018	Cessation of Michael James Newton as a person with significant control on 11 May 2018 (1 page)
24 April 2018	Register inspection address has been changed to No 1 Thellow Heath Park Northwich Road Antrobus Northwich CW9 6JB (1 page)
24 April 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
23 March 2018	Notification of Mythra Limited as a person with significant control on 2 October 2017 (4 pages)
21 March 2018	Appointment of Mr John Heatley Cowburn as a director on 14 March 2018 (2 pages)
21 March 2018	Appointment of Mr Jason Vella as a director on 14 March 2018 (2 pages)
18 March 2018	Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to Unit 5 Abbots Park Monks Way Preston Brook Runcorn WA7 3GH on 18 March 2018 (1 page)
13 March 2018	Cessation of Netvu Holdings Limited as a person with significant control on 2 October 2017 (3 pages)
7 March 2018	Notification of Michael James Newton as a person with significant control on 2 October 2017 (4 pages)
19 February 2018	Statement of capital following an allotment of shares on 19 January 2018 GBP 50,001 (8 pages)
19 February 2018	Particulars of variation of rights attached to shares (2 pages)
7 February 2018	Change of share class name or designation (2 pages)
6 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES14 ‐ That the sun of Â£49,998 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of Â£1.00 each in the capital of the company 19/01/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
5 January 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
20 March 2017	Appointment of Miss Sara Nahid Einollahi as a director on 7 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
20 March 2017	Appointment of Miss Sara Nahid Einollahi as a director on 7 March 2017 (2 pages)
12 January 2017	Full accounts made up to 30 September 2016 (8 pages)
12 January 2017	Full accounts made up to 30 September 2016 (8 pages)
30 November 2016	Director's details changed for Mr Andrew Manhan on 3 May 2016 (2 pages)
30 November 2016	Director's details changed for Mr Andrew Manhan on 3 May 2016 (2 pages)
21 July 2016	Current accounting period extended from 15 April 2016 to 30 September 2016 (1 page)
21 July 2016	Current accounting period extended from 15 April 2016 to 30 September 2016 (1 page)
22 June 2016	Appointment of Mr Andrew Manhan as a director on 3 May 2016 (2 pages)
22 June 2016	Appointment of Mr Andrew Manhan as a director on 3 May 2016 (2 pages)
14 June 2016	Previous accounting period shortened from 31 December 2016 to 15 April 2016 (1 page)
14 June 2016	Previous accounting period shortened from 31 December 2016 to 15 April 2016 (1 page)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 June 2016	Appointment of Mr Maghsoud Einollahi as a director on 18 May 2016 (2 pages)
2 June 2016	Appointment of Mr Maghsoud Einollahi as a director on 18 May 2016 (2 pages)
3 May 2016	Termination of appointment of Pauline Anne Norstrom as a director on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of Pauline Anne Norstrom as a director on 3 May 2016 (1 page)
20 April 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
31 March 2016	Registration of charge 030341970003, created on 24 March 2016 (13 pages)
31 March 2016	Registration of charge 030341970003, created on 24 March 2016 (13 pages)
12 March 2016	Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
12 March 2016	Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
1 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
1 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
13 January 2016	Appointment of Ms Pauline Anne Norstrom as a director on 13 January 2016 (2 pages)
13 January 2016	Appointment of Ms Pauline Anne Norstrom as a director on 13 January 2016 (2 pages)
9 April 2015	Full accounts made up to 30 June 2014 (19 pages)
9 April 2015	Full accounts made up to 30 June 2014 (19 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
30 June 2014	Auditor's resignation (2 pages)
30 June 2014	Auditor's resignation (2 pages)
16 June 2014	Auditor's resignation (2 pages)
16 June 2014	Auditor's resignation (2 pages)
28 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
28 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
8 January 2014	Full accounts made up to 30 June 2013 (18 pages)
8 January 2014	Full accounts made up to 30 June 2013 (18 pages)
13 May 2013	Full accounts made up to 30 June 2012 (17 pages)
13 May 2013	Full accounts made up to 30 June 2012 (17 pages)
25 March 2013	Director's details changed for Michael James Newton on 25 March 2013 (2 pages)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Director's details changed for Michael James Newton on 25 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Helen Pamela Doroszkiewicz on 25 March 2013 (1 page)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Secretary's details changed for Helen Pamela Doroszkiewicz on 25 March 2013 (1 page)
12 September 2012	Termination of appointment of Michael Horne as a director (1 page)
12 September 2012	Termination of appointment of Michael Horne as a director (1 page)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Full accounts made up to 30 June 2011 (18 pages)
4 January 2012	Full accounts made up to 30 June 2011 (18 pages)
24 October 2011	Resolutions RES13 ‐ Company business 14/10/2011 (4 pages)
24 October 2011	Resolutions RES13 ‐ Company business 14/10/2011 (4 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 30 June 2010 (17 pages)
2 October 2010	Full accounts made up to 30 June 2010 (17 pages)
1 April 2010	Full accounts made up to 30 June 2009 (16 pages)
1 April 2010	Full accounts made up to 30 June 2009 (16 pages)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
28 January 2010	Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director (2 pages)
28 January 2010	Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director (2 pages)
5 May 2009	Full accounts made up to 30 June 2008 (15 pages)
5 May 2009	Full accounts made up to 30 June 2008 (15 pages)
18 March 2009	Return made up to 16/03/09; full list of members (3 pages)
18 March 2009	Return made up to 16/03/09; full list of members (3 pages)
1 May 2008	Full accounts made up to 30 June 2007 (15 pages)
1 May 2008	Full accounts made up to 30 June 2007 (15 pages)
25 April 2008	Return made up to 16/03/08; full list of members (3 pages)
25 April 2008	Return made up to 16/03/08; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
26 March 2007	Return made up to 16/03/07; full list of members (2 pages)
26 March 2007	Return made up to 16/03/07; full list of members (2 pages)
6 November 2006	Registered office changed on 06/11/06 from: the mews arley road, appleton warrington cheshire WA4 4RR (1 page)
6 November 2006	Registered office changed on 06/11/06 from: the mews arley road, appleton warrington cheshire WA4 4RR (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
20 March 2006	Secretary's particulars changed (1 page)
20 March 2006	Return made up to 16/03/06; full list of members (2 pages)
20 March 2006	Secretary's particulars changed (1 page)
20 March 2006	Return made up to 16/03/06; full list of members (2 pages)
20 October 2005	Full accounts made up to 30 June 2005 (15 pages)
20 October 2005	Full accounts made up to 30 June 2005 (15 pages)
23 March 2005	Return made up to 16/03/05; full list of members (2 pages)
23 March 2005	Return made up to 16/03/05; full list of members (2 pages)
19 January 2005	Full accounts made up to 30 June 2004 (16 pages)
19 January 2005	Full accounts made up to 30 June 2004 (16 pages)
24 March 2004	Return made up to 16/03/04; full list of members (7 pages)
24 March 2004	Return made up to 16/03/04; full list of members (7 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
24 September 2003	Full accounts made up to 30 June 2003 (17 pages)
24 September 2003	Full accounts made up to 30 June 2003 (17 pages)
27 March 2003	Return made up to 16/03/03; full list of members (7 pages)
27 March 2003	Return made up to 16/03/03; full list of members (7 pages)
7 October 2002	Full accounts made up to 30 June 2002 (15 pages)
7 October 2002	Full accounts made up to 30 June 2002 (15 pages)
27 March 2002	Return made up to 16/03/02; full list of members (6 pages)
27 March 2002	Return made up to 16/03/02; full list of members (6 pages)
11 September 2001	Full accounts made up to 30 June 2001 (15 pages)
11 September 2001	Full accounts made up to 30 June 2001 (15 pages)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 March 2000	Return made up to 16/03/00; full list of members (6 pages)
23 March 2000	Return made up to 16/03/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 30 June 1999 (16 pages)
4 February 2000	Full accounts made up to 30 June 1999 (16 pages)
11 January 2000	Registered office changed on 11/01/00 from: brookfield house tarporley road norcott brook warrington cheshire WA4 4DZ (1 page)
11 January 2000	Registered office changed on 11/01/00 from: brookfield house tarporley road norcott brook warrington cheshire WA4 4DZ (1 page)
18 April 1999	Return made up to 16/03/99; no change of members 363(287) ‐ Registered office changed on 18/04/99 (5 pages)
18 April 1999	Return made up to 16/03/99; no change of members 363(287) ‐ Registered office changed on 18/04/99 (5 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
3 February 1999	Company name changed dm aerospace LIMITED\certificate issued on 04/02/99 (2 pages)
3 February 1999	Company name changed dm aerospace LIMITED\certificate issued on 04/02/99 (2 pages)
25 November 1998	Full accounts made up to 30 June 1998 (15 pages)
25 November 1998	Full accounts made up to 30 June 1998 (15 pages)
30 April 1998	Full accounts made up to 30 June 1997 (14 pages)
30 April 1998	Full accounts made up to 30 June 1997 (14 pages)
13 March 1998	Return made up to 16/03/98; full list of members (6 pages)
13 March 1998	Return made up to 16/03/98; full list of members (6 pages)
13 March 1998	Director resigned (2 pages)
13 March 1998	Director resigned (2 pages)
22 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
22 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 16 hilton square pendlebury swinton manchester M27 4DB (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 16 hilton square pendlebury swinton manchester M27 4DB (1 page)
8 September 1997	Amended accounts made up to 30 June 1996 (1 page)
8 September 1997	Amended accounts made up to 30 June 1996 (1 page)
30 April 1997	Return made up to 16/03/97; full list of members (6 pages)
30 April 1997	Return made up to 16/03/97; full list of members (6 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1997	Company name changed speed 4859 LIMITED\certificate issued on 21/02/97 (3 pages)
20 February 1997	Company name changed speed 4859 LIMITED\certificate issued on 21/02/97 (3 pages)
23 December 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
23 December 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
7 March 1996	Return made up to 16/03/96; full list of members (6 pages)
7 March 1996	Return made up to 16/03/96; full list of members (6 pages)
18 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: c/o gorna & co virginia house cheapside manchester M2 4NB (1 page)
22 September 1995	Registered office changed on 22/09/95 from: c/o gorna & co virginia house cheapside manchester M2 4NB (1 page)
22 September 1995	Accounting reference date notified as 30/06 (1 page)
22 September 1995	Accounting reference date notified as 30/06 (1 page)
30 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
30 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
29 March 1995	Registered office changed on 29/03/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
29 March 1995	Registered office changed on 29/03/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
16 March 1995	Incorporation (38 pages)
16 March 1995	Incorporation (38 pages)

Ad Aerospace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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