Company NameAspira Aerial Applications Limited
Company StatusActive
Company Number09887042
CategoryPrivate Limited Company
Incorporation Date24 November 2015(8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Nicholas Scott Melvin
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2016(5 months, 1 week after company formation)
Appointment Duration7 years, 11 months
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressRiverside Works Collyhurst Road
Manchester
Click Here (If Applicable)
M40 7RU
Director NameMr David Roy Jolley
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(11 months, 1 week after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside Works Collyhurst Road
Manchester
Click Here (If Applicable)
M40 7RU
Director NameMr Jonthan Henry Leo Fenning
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2021(5 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside Works Collyhurst Road
Manchester
Click Here (If Applicable)
M40 7RU
Director NameMr Francis Hayden
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2022(6 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleChair Person
Country of ResidenceEngland
Correspondence AddressRiverside Works Collyhurst Road
Manchester
Click Here (If Applicable)
M40 7RU
Director NameMr Benjamin Martin Pickard
Date of BirthAugust 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2024(8 years, 3 months after company formation)
Appointment Duration3 weeks, 3 days
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside Works Collyhurst Road
Manchester
Click Here (If Applicable)
M40 7RU
Director NameMr Paul James Foden
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside Works Collyhurst Road
Manchester
Click Here (If Applicable)
M40 7RU
Director NameMr Michael Frank Roberts
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2016(5 months, 1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 21 November 2016)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressRiverside Works Collyhurst Road
Manchester
Click Here (If Applicable)
M40 7RU
Director NameMr Duncan Grosvenor
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2016(5 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 20 November 2020)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside Works Collyhurst Road
Manchester
Click Here (If Applicable)
M40 7RU
Director NameMr Stephen Brian Falder
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2016(5 months, 1 week after company formation)
Appointment Duration5 years, 11 months (resigned 26 April 2022)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside Works Collyhurst Road
Manchester
Click Here (If Applicable)
M40 7RU
Secretary NameMr Paul James Foden
StatusResigned
Appointed03 May 2016(5 months, 1 week after company formation)
Appointment Duration3 months (resigned 02 August 2016)
RoleCompany Director
Correspondence AddressRiverside Works Collyhurst Road
Manchester
Click Here (If Applicable)
M40 7RU

Location

Registered AddressRiverside Works
Collyhurst Road
Manchester
Click Here (If Applicable)
M40 7RU
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 November 2023 (4 months, 1 week ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

13 January 2021Appointment of Mr Jonathan Henry Leo Fenning as a director on 5 January 2021 (2 pages)
7 December 2020Confirmation statement made on 23 November 2020 with updates (5 pages)
25 November 2020Termination of appointment of Duncan Grosvenor as a director on 20 November 2020 (1 page)
14 September 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
2 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 December 2019Confirmation statement made on 23 November 2019 with updates (5 pages)
20 May 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 May 2019Statement of capital following an allotment of shares on 30 April 2019
  • GBP 1.58427
(3 pages)
10 April 2019Second filing of Confirmation Statement dated 23/11/2018 (8 pages)
21 March 2019Statement of capital on 21 March 2019
  • GBP 0.00001
(3 pages)
21 March 2019Solvency Statement dated 20/04/18 (1 page)
21 March 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 March 2019Statement by Directors (1 page)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
17 December 2018Confirmation statement made on 23 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading status of shares and Shareholder Information) was registered on 10/04/2019.
(7 pages)
30 January 2018Statement of capital following an allotment of shares on 30 January 2018
  • GBP 1
(3 pages)
2 January 2018Confirmation statement made on 23 November 2017 with updates (5 pages)
12 December 2017Sub-division of shares on 7 March 2017 (4 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
28 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
16 December 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1
(3 pages)
16 December 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1
(3 pages)
16 December 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
16 December 2016Appointment of Mr David Jolley as a director on 1 November 2016 (2 pages)
16 December 2016Appointment of Mr David Jolley as a director on 1 November 2016 (2 pages)
16 December 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
16 December 2016Statement of capital following an allotment of shares on 21 November 2016
  • GBP 1
(3 pages)
16 December 2016Statement of capital following an allotment of shares on 21 November 2016
  • GBP 1
(3 pages)
15 December 2016Termination of appointment of Michael Frank Roberts as a director on 21 November 2016 (1 page)
15 December 2016Termination of appointment of Michael Frank Roberts as a director on 21 November 2016 (1 page)
8 August 2016Termination of appointment of Paul James Foden as a director on 2 August 2016 (1 page)
8 August 2016Termination of appointment of Paul James Foden as a director on 2 August 2016 (1 page)
8 August 2016Termination of appointment of Paul James Foden as a secretary on 2 August 2016 (1 page)
8 August 2016Termination of appointment of Paul James Foden as a secretary on 2 August 2016 (1 page)
26 May 2016Appointment of Mr Michael Frank Roberts as a director on 3 May 2016 (2 pages)
26 May 2016Appointment of Mr Michael Frank Roberts as a director on 3 May 2016 (2 pages)
20 May 2016Appointment of Mr Nick Melvin as a director on 3 May 2016 (2 pages)
20 May 2016Appointment of Mr Stephen Brian Falder as a director on 3 May 2016 (2 pages)
20 May 2016Appointment of Mr Nick Melvin as a director on 3 May 2016 (2 pages)
20 May 2016Appointment of Mr Stephen Brian Falder as a director on 3 May 2016 (2 pages)
20 May 2016Appointment of Mr Duncan Grosvenor as a director on 3 May 2016 (2 pages)
20 May 2016Appointment of Mr Duncan Grosvenor as a director on 3 May 2016 (2 pages)
6 May 2016Appointment of Mr Paul James Foden as a secretary on 3 May 2016 (2 pages)
6 May 2016Appointment of Mr Paul James Foden as a secretary on 3 May 2016 (2 pages)
6 May 2016Previous accounting period shortened from 30 November 2016 to 31 March 2016 (1 page)
6 May 2016Previous accounting period shortened from 30 November 2016 to 31 March 2016 (1 page)
24 November 2015Incorporation
Statement of capital on 2015-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 November 2015Incorporation
Statement of capital on 2015-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)