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Company Information for

AER MAVEN LIMITED

HOUSE 6, UNIT 2 LYNDERSWOOD FARM, LYNDERSWOOD LANE, BLACK NOTLEY, ESSEX, CM77 8JT,
Company Registration Number
08083529
Private Limited Company
Active

Company Overview

About Aer Maven Ltd
AER MAVEN LIMITED was founded on 2012-05-25 and has its registered office in Black Notley. The organisation's status is listed as "Active". Aer Maven Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AER MAVEN LIMITED
 
Legal Registered Office
HOUSE 6, UNIT 2 LYNDERSWOOD FARM
LYNDERSWOOD LANE
BLACK NOTLEY
ESSEX
CM77 8JT
Other companies in CO10
 
Previous Names
COMPONENT RECOVERY SOLUTIONS LIMITED01/03/2024
Filing Information
Company Number 08083529
Company ID Number 08083529
Date formed 2012-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 23:07:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AER MAVEN LIMITED
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Company Officers of AER MAVEN LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD BURGESS
 Director 2012-05-25
MARTIN GABRIEL KEARNS
 Director 2012-05-25
GLEN MATTHEW STEVENSON
 Director 2012-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-05-25 2012-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD BURGESS ALLIANCE AEROSPACE LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
IAN RICHARD BURGESS CBA CAWKELL LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
IAN RICHARD BURGESS PLAN BUILDING LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
IAN RICHARD BURGESS 21JAERODESIGN LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
IAN RICHARD BURGESS 21GAEROPARTS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
IAN RICHARD BURGESS IMT AVIATION SCOTLAND LIMITED Director 2013-10-16 CURRENT 2004-01-22 Active
MARTIN GABRIEL KEARNS KDLLF LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
MARTIN GABRIEL KEARNS PLAN BUILDING LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
MARTIN GABRIEL KEARNS 21JAERODESIGN LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
MARTIN GABRIEL KEARNS 21GAEROPARTS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
MARTIN GABRIEL KEARNS IMT AVIATION SCOTLAND LIMITED Director 2013-10-16 CURRENT 2004-01-22 Active
MARTIN GABRIEL KEARNS IMT SKYDRAULICS LIMITED Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2014-10-14
MARTIN GABRIEL KEARNS IMT SKYTRONICS LIMITED Director 2009-06-07 CURRENT 2009-06-07 Dissolved 2014-10-14
MARTIN GABRIEL KEARNS 2KBAERO LIMITED Director 2009-06-07 CURRENT 2009-06-07 Dissolved 2014-05-27
MARTIN GABRIEL KEARNS IMT AVIATION LIMITED Director 2004-04-19 CURRENT 2004-04-19 Active
MARTIN GABRIEL KEARNS ANTIQUE TRADER LIMITED Director 2001-12-17 CURRENT 2001-12-17 Dissolved 2014-05-27
GLEN MATTHEW STEVENSON CRS TECHNICS LIMITED Director 2017-02-01 CURRENT 2016-07-06 Active
GLEN MATTHEW STEVENSON 21JAERODESIGN LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
GLEN MATTHEW STEVENSON 21GAEROPARTS LIMITED Director 2015-10-20 CURRENT 2015-10-20 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
2024-03-01Company name changed component recovery solutions LIMITED\certificate issued on 01/03/24
2023-09-11SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-05-31Director's details changed for Mr Martin Gabriel Kearns on 2023-05-31
2023-05-31CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-05-22Director's details changed for Mr Glen Matthew Stevenson on 2023-04-06
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM Saffron House Bearwalden Business Park, Royston Road Wendens Ambo Saffron Walden Essex CB11 4JX England
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM House 6, Unit 2 Lynderswood Farm Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom
2022-06-15CH01Director's details changed for Mr Glen Matthew Stevenson on 2022-06-06
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-06-08CH01Director's details changed for Mr Glen Matthew Stevenson on 2022-06-08
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-09AA01Previous accounting period shortened from 31/05/19 TO 30/04/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-01-03AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-02-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-31AR0125/05/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM Hopkin the Heath Lavenham Road, Great Waldingfield Sudbury Suffolk CO10 0SA
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12SH0129/06/15 STATEMENT OF CAPITAL GBP 2
2015-08-12AR0125/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0125/05/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 080835290001
2013-06-04AR0125/05/13 ANNUAL RETURN FULL LIST
2012-05-30AP01DIRECTOR APPOINTED MR IAN RICHARD BURGESS
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-05-30AP01DIRECTOR APPOINTED MR GLEN STEVENSON
2012-05-30AP01DIRECTOR APPOINTED MR MARTIN GABRIEL KEARNS
2012-05-30SH0125/05/12 STATEMENT OF CAPITAL GBP 2
2012-05-25NEWINCNew 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 AER MAVEN 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 AER MAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 7,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AER MAVEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 13,868
Current Assets 2013-05-31 £ 20,857
Debtors 2013-05-31 £ 2,574
Stocks Inventory 2013-05-31 £ 4,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AER MAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AER MAVEN LIMITED
Trademarks
We have not found any records of AER MAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AER MAVEN 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 AER MAVEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AER MAVEN 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 AER MAVEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084119100Parts of turbojets or turbopropellers, n.e.s.
2018-12-0084119100Parts of turbojets or turbopropellers, n.e.s.
2018-11-0085391000Sealed beam lamp units
2018-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-11-0085392198Tungsten halogen filament lamps for a voltage <= 100 V (excl. those for motorcycles or other motor vehicles)
2018-11-0085392198Tungsten halogen filament lamps for a voltage <= 100 V (excl. those for motorcycles or other motor vehicles)
2018-10-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-10-0085391000Sealed beam lamp units
2018-10-0085391000Sealed beam lamp units
2018-10-0094019010Parts of seats used for aircraft, n.e.s.
2018-10-0094019010Parts of seats used for aircraft, n.e.s.
2018-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-07-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-07-0085392198Tungsten halogen filament lamps for a voltage <= 100 V (excl. those for motorcycles or other motor vehicles)
2018-07-0085392198Tungsten halogen filament lamps for a voltage <= 100 V (excl. those for motorcycles or other motor vehicles)
2018-06-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-06-0084119100Parts of turbojets or turbopropellers, n.e.s.
2018-06-0084119100Parts of turbojets or turbopropellers, n.e.s.
2018-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-05-0084119100Parts of turbojets or turbopropellers, n.e.s.
2018-05-0084119100Parts of turbojets or turbopropellers, n.e.s.
2018-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-10-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-08-0073259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2016-07-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-06-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-04-0081089090Articles of titanium, n.e.s.
2016-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-02-0085043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2016-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-01-0084119100Parts of turbojets or turbopropellers, n.e.s.
2015-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-10-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-07-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2015-07-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-07-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2015-07-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-0084811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-01-0181089090Articles of titanium, n.e.s.
2015-01-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-01-0081089090Articles of titanium, n.e.s.
2015-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-10-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-09-0184119100Parts of turbojets or turbopropellers, n.e.s.
2013-04-0184811019Pressure-reducing valves of cast iron or steel (not combined with filters or lubricators)

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 AER MAVEN 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 AER MAVEN 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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    Other companies at postcode CM77 8JT