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Home > England & Wales Companies > AVIATION RESOURCE DEVELOPMENT (UK) LIMITED
Company Information for

AVIATION RESOURCE DEVELOPMENT (UK) LIMITED

AVEBURY HOUSE, 6 ST. PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN,
Company Registration Number
03708296
Private Limited Company
Active

Company Overview

About Aviation Resource Development (uk) Ltd
AVIATION RESOURCE DEVELOPMENT (UK) LIMITED was founded on 1999-02-04 and has its registered office in Winchester. The organisation's status is listed as "Active". Aviation Resource Development (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVIATION RESOURCE DEVELOPMENT (UK) LIMITED
 
Legal Registered Office
AVEBURY HOUSE
6 ST. PETER STREET
WINCHESTER
HAMPSHIRE
SO23 8BN
Other companies in PO4
 
Filing Information
Company Number 03708296
Company ID Number 03708296
Date formed 1999-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:11:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION RESOURCE DEVELOPMENT (UK) LIMITED
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Company Officers of AVIATION RESOURCE DEVELOPMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK ADRIAN HELPS
 Company Secretary 2007-02-24
CHARLES RAYMOND HELPS
 Director 1999-02-04
MARK ADRIAN HELPS
 Director 1999-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES RAYMOND HELPS
 Company Secretary 1999-02-04 2007-02-24
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-02-04 1999-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ADRIAN HELPS SPECTRE WORLDWIDE LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MARK ADRIAN HELPS REMOTECONTROLS.CO.UK LTD Director 2007-03-28 CURRENT 2000-06-01 Active - Proposal to Strike off

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
2023-09-26Change of details for Mr Mark Adrian Helps as a person with significant control on 2023-04-06
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-11-14SECRETARY'S DETAILS CHNAGED FOR MR MARK ADRIAN HELPS on 2022-11-01
2022-11-14SECRETARY'S DETAILS CHNAGED FOR MR MARK ADRIAN HELPS on 2022-11-01
2022-11-14Director's details changed for Mr Mark Adrian Helps on 2022-11-01
2022-11-14Director's details changed for Mr Mark Adrian Helps on 2022-11-01
2022-11-14Change of details for Mr Mark Adrian Helps as a person with significant control on 2022-11-01
2022-11-14Change of details for Mr Mark Adrian Helps as a person with significant control on 2022-11-01
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RAYMOND HELPS
2022-02-07CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/20 FROM 33 Owen Street Southsea Hampshire PO4 9PB
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-12-20AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0104/02/16 FULL LIST
2016-03-30AR0104/02/16 FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-15AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-01LATEST SOC01/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-01AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0104/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-18AR0104/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0104/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0104/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN HELPS / 04/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RAYMOND HELPS / 04/02/2010
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 04/02/09; full list of members
2009-03-04288cDirector and secretary's change of particulars / mark helps / 16/02/2009
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-12363aReturn made up to 04/02/08; full list of members
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 48A HOLLOW LANE HAYLING ISLAND PORTSMOUTH HAMPSHIRE PO11 9EY
2007-02-26288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26288bSECRETARY RESIGNED
2007-02-21363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-02-10363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-23363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-19363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-13363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-12363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-03SRES03EXEMPTION FROM APPOINTING AUDITORS 26/09/00
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: SUITE 23284 72 NEW BOND STREET LONDON W1Y 9DD
2000-02-11363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-04-16353LOCATION OF REGISTER OF MEMBERS
1999-04-08225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-02-10288bSECRETARY RESIGNED
1999-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AVIATION RESOURCE DEVELOPMENT (UK) 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 AVIATION RESOURCE DEVELOPMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIATION RESOURCE DEVELOPMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 12,471

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AVIATION RESOURCE DEVELOPMENT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 11,315
Current Assets 2012-04-01 £ 11,315
Fixed Assets 2012-04-01 £ 200,000
Shareholder Funds 2012-04-01 £ 198,844

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIATION RESOURCE DEVELOPMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATION RESOURCE DEVELOPMENT (UK) LIMITED
Trademarks
We have not found any records of AVIATION RESOURCE DEVELOPMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION RESOURCE DEVELOPMENT (UK) 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 (62012 - Business and domestic software development) as AVIATION RESOURCE DEVELOPMENT (UK) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AVIATION RESOURCE DEVELOPMENT (UK) 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 AVIATION RESOURCE DEVELOPMENT (UK) 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 AVIATION RESOURCE DEVELOPMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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