AERO MAINTENANCE LIMITED

Company Name
AERO MAINTENANCE LIMITED

Legal Registered Office
WALTON WOOD AIRFIELD THORPE AUDLIN PONTEFRACT WEST YORKSHIRE WF8 3HQ Other companies in WF8

Company Number		04519316
Company ID Number		04519316
Date formed		2002-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		27/08/2015
Return next due		24/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB801646354

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Companies with same name AERO MAINTENANCE LIMITED

The following companies were found which have the same name as AERO MAINTENANCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AERO MAINTENANCE SOLUTIONS LTD.	114 GUILDFORD ROAD RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3JB	Dissolved	Company formed on the 2013-10-09
AERO MAINTENANCE RICHELIEU INC.	1439 RANG DU CORDON RICHELIEU Quebec J3L4A7	Dissolved	Company formed on the 1994-11-01
AERO MAINTENANCE OTTAWA LTD.	3-1735 rue Arthur-Fecteau Gatineau Quebec J8R 2Z9	Dissolved	Company formed on the 2010-06-01
AÉRO MAINTENANCE LAVAL INC.	65 RUE PARÉ LAVAL Quebec H7B 1B3	Active	Company formed on the 2012-02-02
AERO MAINTENANCE INC.	159 ELDRIDGE STREET New York NEW YORK NY 10002	Active	Company formed on the 2008-12-30
AERO MAINTENANCE, INC.	12408 NE 22ND ST VANCOUVER WA 986840000	Active	Company formed on the 1984-01-06
AERO MAINTENANCE, LLC	395 AIRPORT DR Erie CO 80516	Administratively Dissolved	Company formed on the 1995-07-31
AERO MAINTENANCE TECH LTD	89 BALDWINS LANE CROXLEY GREEN RICKMANSWORTH WD3 3LT	Active	Company formed on the 2015-07-20
AERO MAINTENANCE SERVICE LTD.	1 WEST TERRACE CRES COCHRANE ALBERTA T4C 1R7	Active	Company formed on the 2012-06-05
AERO MAINTENANCE CABOOLTURE PTY. LTD.	QLD 4122	Active	Company formed on the 1993-05-19
AERO MAINTENANCE CONTRACTOR	KAKI BUKIT ROAD 1 Singapore 416175	Dissolved	Company formed on the 2013-08-22
AERO MAINTENANCE GROUP HOLDINGS, LLC	2200 N.W. 84TH AVENUE MIAMI FL 33178	Inactive	Company formed on the 2005-05-26
AERO MAINTENANCE, INC.	801 BRICKELL AVE. MIAMI FL 33131	Inactive	Company formed on the 1990-05-22
AERO MAINTENANCE INC	FL	Inactive	Company formed on the 1952-05-29
AERO MAINTENANCE, INC.	228 ROSEDALE AVE. MIAMI SPRINGS FL 33166	Inactive	Company formed on the 1983-06-17
AERO MAINTENANCE COMPANY	21 OTTER CREEK RD. SOPCHOPPY FL 32358	Inactive	Company formed on the 2004-03-03
AERO MAINTENANCE & STRUCTURAL SUPPORT CORP.	1220 30TH STREET SANFORD FL 32773	Inactive	Company formed on the 1997-06-19
AERO MAINTENANCE SERVICES, LLC	8191 N TAMIAMI TRAIL SARASOTA FL 34243	Active	Company formed on the 2014-08-21
AERO MAINTENANCE INC	FL	Inactive	Company formed on the 1962-04-19
AERO MAINTENANCE INTERNATIONAL, INC.	1109 PONCE DE LEON CORAL GABLES FL 33134	Inactive	Company formed on the 1970-03-18

Company Officers of AERO MAINTENANCE LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN MELLORS	Director	2002-08-27
ANTONY STINSON	Director	2016-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PENROSE FELTON	Company Secretary	2004-09-09	2011-03-14
PETER SILVERSTONE	Company Secretary	2004-02-25	2004-09-09
PETER SILVERSTONE	Director	2003-11-01	2004-09-03
DIGBY JONATHAN SCOTT	Company Secretary	2003-02-24	2004-02-18
DIGBY JONATHAN SCOTT	Director	2003-02-24	2004-02-18
PETER SILVERSTONE	Director	2002-08-27	2003-01-14
DIGBY JONATHAN SCOTT	Company Secretary	2002-08-27	2003-01-02
DIGBY JONATHAN SCOTT	Director	2002-08-27	2003-01-02
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-08-27	2002-08-27
HANOVER DIRECTORS LIMITED	Nominated Director	2002-08-27	2002-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN MELLORS	FIFTEEN ELEVEN DESIGN LTD	Director	2015-04-23	CURRENT	2015-04-23	Active
CHRISTOPHER JOHN MELLORS	MELLORS ELLIOT MOTORSPORT LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active
CHRISTOPHER JOHN MELLORS	SHAND AIR CARGO LIMITED	Director	2004-12-23	CURRENT	1959-10-08	Dissolved 2014-01-09

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.

Date	Document Type	Document Description
2023-09-08		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2022-09-06		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-30		Unaudited abridged accounts made up to 2021-08-31
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-07-21	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-11-30	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-07-10	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	LATEST SOC	05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045193160002
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-03	AP01	DIRECTOR APPOINTED MR ANTONY STINSON
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11	SH01	11/05/16 STATEMENT OF CAPITAL GBP 100
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04	AR01	27/08/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23	AR01	27/08/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045193160002
2013-08-27	LATEST SOC	27/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-27	AR01	27/08/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06	AR01	27/08/12 ANNUAL RETURN FULL LIST
2012-07-26	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31	AR01	27/08/11 ANNUAL RETURN FULL LIST
2011-06-16	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID FELTON
2010-09-06	AR01	27/08/10 ANNUAL RETURN FULL LIST
2010-05-28	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02	MG01	Particulars of a mortgage or charge / charge no: 1
2009-09-04	363a	RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-05-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-11-21	363a	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-03-20	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-12	363s	RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-19	363s	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14	363s	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-21	288b	SECRETARY RESIGNED
2004-09-21	288b	DIRECTOR RESIGNED
2004-09-21	288a	NEW SECRETARY APPOINTED
2004-09-08	363s	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-03-12	288a	NEW SECRETARY APPOINTED
2004-03-12	288b	SECRETARY RESIGNED
2004-03-12	288b	DIRECTOR RESIGNED
2004-02-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-26	288a	NEW DIRECTOR APPOINTED
2003-09-22	363s	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-03-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-23	288b	DIRECTOR RESIGNED
2003-01-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-17	288a	NEW DIRECTOR APPOINTED
2002-09-13	288a	NEW DIRECTOR APPOINTED
2002-09-13	288a	NEW DIRECTOR APPOINTED
2002-09-13	288a	NEW SECRETARY APPOINTED
2002-09-02	288b	SECRETARY RESIGNED
2002-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/02 FROM: DENWOOD MORRIS & CO 34 IRIS CLOSE HATCH BRENTWOOD CM15 9QG
2002-09-02	288b	DIRECTOR RESIGNED
2002-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-08-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-27		New incorporation

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33160 - Repair and maintenance of aircraft and spacecraft

Licences & Regulatory approval

We could not find any licences issued to AERO MAINTENANCE 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 AERO MAINTENANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-30	Satisfied	MAHER LIMITED
MORTGAGE	2009-09-29	Satisfied	STEPHEN DAVID MAHER AND JEAN MARGARET MELLORS

Creditors

Creditors Due After One Year	2013-08-31	£ 50,000
Creditors Due After One Year	2011-08-31	£ 364,568
Creditors Due Within One Year	2013-08-31	£ 352,053
Creditors Due Within One Year	2012-08-31	£ 525,672
Creditors Due Within One Year	2012-08-31	£ 525,672
Creditors Due Within One Year	2011-08-31	£ 152,132

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 AERO MAINTENANCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 57,392
Cash Bank In Hand	2012-08-31	£ 64,275
Cash Bank In Hand	2012-08-31	£ 64,275
Cash Bank In Hand	2011-08-31	£ 51,877
Current Assets	2013-08-31	£ 269,850
Current Assets	2012-08-31	£ 327,599
Current Assets	2012-08-31	£ 327,599
Current Assets	2011-08-31	£ 279,112
Debtors	2012-08-31	£ 121,577
Debtors	2012-08-31	£ 121,577
Debtors	2011-08-31	£ 112,548
Shareholder Funds	2013-08-31	£ 335,972
Shareholder Funds	2012-08-31	£ 326,690
Shareholder Funds	2012-08-31	£ 326,690
Shareholder Funds	2011-08-31	£ 294,371
Stocks Inventory	2013-08-31	£ 220,872
Stocks Inventory	2012-08-31	£ 141,747
Stocks Inventory	2012-08-31	£ 141,747
Stocks Inventory	2011-08-31	£ 114,687
Tangible Fixed Assets	2013-08-31	£ 468,175
Tangible Fixed Assets	2012-08-31	£ 524,763
Tangible Fixed Assets	2012-08-31	£ 524,763
Tangible Fixed Assets	2011-08-31	£ 531,959

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AERO MAINTENANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AERO MAINTENANCE LIMITED

Trademarks

We have not found any records of AERO MAINTENANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AERO MAINTENANCE 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 (33160 - Repair and maintenance of aircraft and spacecraft) as AERO MAINTENANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AERO MAINTENANCE 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.

Import/Export of Goods

Goods imported/exported by AERO MAINTENANCE LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-06-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2015-06-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-04-01	88031000	Propellers and rotors and parts thereof, for aircraft, n.e.s.
2015-04-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-01	39173300	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, with fittings, seals or connectors
2015-02-01	85073080	Nickel-cadmium accumulators, not hermetically sealed (excl. spent)
2015-02-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-01-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-12-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-11-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-10-01	85176910	Videophones
2014-09-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2012-06-01	85112000	Ignition magnetos, magneto-dynamos and magnetic flywheels, for spark-ignition or compression-ignition internal combustion engines
2012-05-01	84818019	Taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures (excl. mixing valves)
2012-03-01	39173300	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, with fittings, seals or connectors
2010-08-01	85112000	Ignition magnetos, magneto-dynamos and magnetic flywheels, for spark-ignition or compression-ignition internal combustion engines
2010-06-01	85112000	Ignition magnetos, magneto-dynamos and magnetic flywheels, for spark-ignition or compression-ignition internal combustion engines
2010-04-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-03-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-02-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-01-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AERO MAINTENANCE 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 AERO MAINTENANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-10-08 01:50:59
Primary Source:	Companies House

Company Overview

Company Officers of AERO MAINTENANCE LIMITED

Related Directorships