Company Information for ORANGE AERO LIMITED
YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA,
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Company Registration Number
02990055
Private Limited Company
Active |
Company Name | |
---|---|
ORANGE AERO LIMITED | |
Legal Registered Office | |
YEW TREE HOUSE, LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA Other companies in RH18 | |
Company Number | 02990055 | |
---|---|---|
Company ID Number | 02990055 | |
Date formed | 1994-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB644454434 |
Last Datalog update: | 2023-11-06 10:49:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORANGE AERO HOLDINGS LIMITED | YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA | Active | Company formed on the 2015-01-08 | |
ORANGE AERO LLC | Georgia | Unknown | ||
Orange Aéronautique Inc. | 71 Bythia Street Orangeville Ontario L9W 2S4 | Active | Company formed on the 2020-01-02 | |
ORANGE AERO LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON CHARLES JEFFS |
||
MALCOLM PETER JEFFS |
||
SIMON CHARLES JEFFS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DUMONT |
Director | ||
ROBERT DAVID GEARING |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OYO LAND MANAGEMENT (THAME) LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2005-09-07 | Active | |
ORANGE TURBINE SERVICES LIMITED | Company Secretary | 1996-08-21 | CURRENT | 1996-08-21 | Active - Proposal to Strike off | |
OYO LAND MANAGEMENT (THAME) LIMITED | Director | 2008-10-10 | CURRENT | 2005-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-01-31 | ||
Director's details changed for Mr Simon Charles Jeffs on 2023-01-24 | ||
Unaudited abridged accounts made up to 2022-01-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029900550012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029900550011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029900550010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029900550009 | |
CH01 | Director's details changed for Mr Simon Charles Jeffs on 2018-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUMONT | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 910 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JEFFS / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER JEFFS / 14/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON CHARLES JEFFS on 2016-11-14 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Christopher Dumont on 2016-03-14 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID GEARING | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Unit 6 Maidenbower Office Park Balcombe Road Maidenbower Crawley West Sussex RH10 7NN United Kingdom to Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029900550009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON CHARLES JEFFS on 2013-11-19 | |
CH01 | Director's details changed for Simon Charles Jeffs on 2013-11-19 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 18/01/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT A CHARLWOODS BUSINESS CENTRE CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HH UNITED KINGDOM | |
AR01 | 14/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 910 | |
AR01 | 14/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 24/02/2011 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM PETER JEFFS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DUMONT | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 24/02/2011 | |
AR01 | 14/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 14/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEARING / 14/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEARING / 29/09/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: YEW TREE COTTAGE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: UNIT 4 PHOENIX WORKS NORTH STREET LEWES EAST SUSSEX BN7 2PE | |
CERTNM | COMPANY NAME CHANGED ORANGE AERO ENGINE SUPPLIES LIMI TED CERTIFICATE ISSUED ON 01/08/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/99 | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROBERT DAVID GEARING | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Outstanding | NATIONAL WESTMINISTER BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND INDEMNITY | Outstanding | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ORANGE AERO LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as ORANGE AERO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84834059 | Speed changers, incl. torque converters, for machinery (excl. gear boxes) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84834051 | Gear boxes for machinery | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |