Active
Company Information for AEROPROFESSIONAL LIMITED
ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS,
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Company Registration Number
05532247
Private Limited Company
Active |
Company Name | |
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AEROPROFESSIONAL LIMITED | |
Legal Registered Office | |
ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS Other companies in RG21 | |
Company Number | 05532247 | |
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Company ID Number | 05532247 | |
Date formed | 2005-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB899812942 |
Last Datalog update: | 2024-11-05 20:07:49 |
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Registered address | Last known status | Formation date | ||
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AEROPROFESSIONALS LLC | 25 BOLSTER RD OROVILLE WA 988449632 | Dissolved | Company formed on the 2009-01-01 |
Officer | Role | Date Appointed |
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NICHOLAS TROLLOPE |
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JULIAN MICHAEL PARKER |
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SAM EDWARD SPRULES |
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NICHOLAS TROLLOPE |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL RICHARD LUNCH |
Director |
Job Title | Location | Job description | Date posted |
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Graduate Trainee | Farnborough | Important: Graduate (any subject), Customer Service or Sales experience Then why not become a trainee recruitment consultant with AeroProfessional? We are an | |
Aircraft Surveyor and Project Manager Risk and Asset Management (RAMS) | London | Reporting to the Operations Manager, the Aircraft Surveyor / Project Manager will have accountability for business and Asset Management activities on a project |
Date | Document Type | Document Description |
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31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2024-08-02 GBP 119.1 | ||
Purchase of own shares | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2022-07-13 GBP 119.70 | |
SH03 | Purchase of own shares | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-21 GBP 120.30 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-30 GBP 120.90 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-04 GBP 121.80 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055322470001 | |
SH01 | 07/02/20 STATEMENT OF CAPITAL GBP 122.40 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 117 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-31 GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
SH03 | Purchase of own shares | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 104 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-29 GBP 104 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD LUNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 12/02/16 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM Network House Basing View Basingstoke Hampshire RG21 4HG United Kingdom | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
SH01 | 08/07/13 STATEMENT OF CAPITAL GBP 105.00 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 23/04/13 STATEMENT OF CAPITAL GBP 103.00 | |
AP01 | DIRECTOR APPOINTED MR SAM EDWARD SPRULES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 09/08/12 FULL LIST | |
SH01 | 26/07/12 STATEMENT OF CAPITAL GBP 102 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/07/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | AUTH DIRECTORS CONFLICT OF INTEREST 22/05/2012 | |
RES01 | ADOPT ARTICLES 22/05/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD LUNCH | |
AR01 | 09/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM NORDEN HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TROLLOPE / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL PARKER / 06/05/2010 | |
RES01 | ADOPT ARTICLES 12/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TROLLOPE / 06/05/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 18 LARCH CLOSE, KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7NE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AEROPROFESSIONAL LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as AEROPROFESSIONAL LIMITED are:
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. |