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Company Information for

AEROSPACE CONSTRUCTION LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
00616714
Private Limited Company
Active

Company Overview

About Aerospace Construction Ltd
AEROSPACE CONSTRUCTION LIMITED was founded on 1958-12-12 and has its registered office in Weybridge. The organisation's status is listed as "Active". Aerospace Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AEROSPACE CONSTRUCTION LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT7
 
Filing Information
Company Number 00616714
Company ID Number 00616714
Date formed 1958-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 23:58:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROSPACE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   GRAHAM NIGEL CARTER LIMITED   PHILIP MUNK LIMITED   ROOT2 TAX LIMITED

Company Officers of AEROSPACE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JUDITH FIONA ANNE CALLISTER
Company Secretary 1996-03-20
JEREMY LIONEL MUNK
Director 1991-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JENNIFER MUNK
Director 1991-06-13 2018-04-26
JENNIFER CUTHBERT
Company Secretary 1991-06-13 1996-03-20
EDWARD RICHARD MAJOR
Director 1991-06-13 1992-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH FIONA ANNE CALLISTER TAGGS BOATYARD LIMITED Company Secretary 2000-05-31 CURRENT 1992-03-31 Active
JUDITH FIONA ANNE CALLISTER PANDORA PRODUCTS LIMITED Company Secretary 1998-08-20 CURRENT 1993-12-24 Active
JUDITH FIONA ANNE CALLISTER AEROSPACE CONSTRUCTION TECHNICAL SERVICES LIMITED Company Secretary 1996-03-20 CURRENT 1972-09-29 Active
JUDITH FIONA ANNE CALLISTER MARITEK HOLDINGS LIMITED Company Secretary 1996-03-20 CURRENT 1950-01-28 Active
JUDITH FIONA ANNE CALLISTER MARINE PROFILE LIMITED Company Secretary 1996-03-20 CURRENT 1955-08-24 Active
JEREMY LIONEL MUNK CONDOR TECHNOLOGIES LIMITED Director 2005-12-07 CURRENT 2005-12-07 Active
JEREMY LIONEL MUNK PANDORA PRODUCTS LIMITED Director 1995-03-13 CURRENT 1993-12-24 Active
JEREMY LIONEL MUNK PANDORA HOLDINGS LIMITED Director 1995-01-13 CURRENT 1995-01-13 Active
JEREMY LIONEL MUNK TAGGS BOATYARD LIMITED Director 1992-05-22 CURRENT 1992-03-31 Active
JEREMY LIONEL MUNK AEROSPACE CONSTRUCTION TECHNICAL SERVICES LIMITED Director 1991-08-05 CURRENT 1972-09-29 Active
JEREMY LIONEL MUNK MARITEK HOLDINGS LIMITED Director 1991-06-13 CURRENT 1950-01-28 Active
JEREMY LIONEL MUNK MARINE PROFILE LIMITED Director 1991-06-13 CURRENT 1955-08-24 Active

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.

DateDocument TypeDocument Description
2018-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MUNK
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM TAGGS BOATYARD 44 SUMMER ROAD THAMES DITTON SURREY KT7 0QQ
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0110/06/16 FULL LIST
2016-07-01AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0110/06/15 FULL LIST
2015-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0110/06/14 FULL LIST
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-07-03AR0110/06/13 FULL LIST
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-07-06AR0110/06/12 FULL LIST
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-08AR0110/06/11 FULL LIST
2010-07-08AR0110/06/10 FULL LIST
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-10363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-06-23363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-22363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-06-26363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-06-22363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-17363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-08-11363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-07-03363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-07-07363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-07-06363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-07-30363sRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-06-03395PARTICULARS OF MORTGAGE/CHARGE
1998-08-10AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-07-15363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-05-06AUDAUDITOR'S RESIGNATION
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-07-16363sRETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY
1996-09-04ELRESS386 DISP APP AUDS 22/08/96
1996-09-04ELRESS252 DISP LAYING ACC 22/08/96
1996-09-04ELRESS366A DISP HOLDING AGM 22/08/96
1996-09-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-06-25363sRETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1996-04-19288NEW SECRETARY APPOINTED
1996-04-19288SECRETARY RESIGNED
1995-07-18363sRETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-06-21363sRETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
1993-10-25287REGISTERED OFFICE CHANGED ON 25/10/93 FROM: 12/14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
1993-09-09363sRETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
1993-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-07-20288DIRECTOR RESIGNED
1992-10-20288DIRECTOR RESIGNED
1992-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-09-16363sRETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AEROSPACE CONSTRUCTION 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 AEROSPACE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF CHARGE 1999-06-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1991-07-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1987-12-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1980-09-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2002-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 AEROSPACE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of AEROSPACE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROSPACE CONSTRUCTION LIMITED
Trademarks
We have not found any records of AEROSPACE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROSPACE CONSTRUCTION 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 (99999 - Dormant Company) as AEROSPACE CONSTRUCTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where AEROSPACE CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROSPACE CONSTRUCTION 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 AEROSPACE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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