| Company Name | AERO Solutions (UK) Ltd |
|---|---|
| Director | Anthony Smith |
| Company Status | Active |
| Company Number | 04946408 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3530 | Manufacture of aircraft & spacecraft |
| SIC 30300 | Manufacture of air and spacecraft and related machinery |
Directors
| Director Name | Anthony Smith |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2003(2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Williams Crescent Chadderton Oldham Manchester OL9 8BJ |
| Secretary Name | Mr Ian Chapman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2003(2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Foxdenton Lane Middleton Manchester M24 1QN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 36 Foxdenton Lane Middleton Manchester M24 1QG |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,031 |
| Cash | £17,600 |
| Current Liabilities | £40,318 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 21 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 19 October 2016 | Registered office address changed from Unit 7 Crown Business Centre George Street Failsworth Manchester M35 9BW to 36 Foxdenton Lane Middleton Manchester M24 1QG on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from Unit 7 Crown Business Centre George Street Failsworth Manchester M35 9BW to 36 Foxdenton Lane Middleton Manchester M24 1QG on 19 October 2016 (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 4 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 January 2010 | Director's details changed for Anthony Smith on 1 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Anthony Smith on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Anthony Smith on 1 January 2010 (2 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 2 March 2006 | Return made up to 29/10/05; full list of members (2 pages) |
| 2 March 2006 | Return made up to 29/10/05; full list of members (2 pages) |
| 1 March 2006 | Secretary's particulars changed (1 page) |
| 1 March 2006 | Secretary's particulars changed (1 page) |
| 27 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 29 December 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 7 December 2003 | Registered office changed on 07/12/03 from: 207 foxdenton lane middleton manchester M24 1QN (1 page) |
| 7 December 2003 | New secretary appointed (2 pages) |
| 7 December 2003 | New secretary appointed (2 pages) |
| 7 December 2003 | New director appointed (2 pages) |
| 7 December 2003 | New director appointed (2 pages) |
| 7 December 2003 | Registered office changed on 07/12/03 from: 207 foxdenton lane middleton manchester M24 1QN (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 29 October 2003 | Incorporation (9 pages) |
| 29 October 2003 | Incorporation (9 pages) |