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Company Information for

AERODYNE GROUP LIMITED

1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT,
Company Registration Number
09522057
Private Limited Company
Active

Company Overview

About Aerodyne Group Ltd
AERODYNE GROUP LIMITED was founded on 2015-04-01 and has its registered office in Lynch Wood, Peterborough. The organisation's status is listed as "Active". Aerodyne Group 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
AERODYNE GROUP LIMITED
 
Legal Registered Office
1 THE FORUM
MINERVA BUSINESS PARK
LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FT
 
Filing Information
Company Number 09522057
Company ID Number 09522057
Date formed 2015-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/05/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216330935  
Last Datalog update: 2024-10-05 21:09:46
Primary Source:Companies House
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Company Officers of AERODYNE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARGARET KINGSTON
 Director 2015-04-01
FREDERICK AMBROSE MUNSTER KINGSTON
 Director 2015-04-01
JAMES KINGSTON
 Director 2015-04-01
RYAN KINGSTON
 Director 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK AMBROSE MUNSTER KINGSTON AERODYNE GLOBAL LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
JAMES KINGSTON NOJERM LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
JAMES KINGSTON AERODYNE GLOBAL LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
RYAN KINGSTON ONEBUS LIMITED Director 2016-09-29 CURRENT 2010-07-26 Active
RYAN KINGSTON NOJERM LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
RYAN KINGSTON AERODYNE GLOBAL LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
RYAN KINGSTON ESKAPE FURNITURE LTD Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2016-11-15

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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-07-24Change of details for Mrs Anne Margaret Kingston as a person with significant control on 2016-05-20
2024-07-24Change of details for Mr Frederick Ambrose Munster Kingston as a person with significant control on 2020-04-20
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-09-04Memorandum articles filed
2023-09-04Change of share class name or designation
2023-09-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-09-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-08-22Director's details changed for Mr Ryan Kingston on 2023-08-01
2023-08-17APPOINTMENT TERMINATED, DIRECTOR JAMES KINGSTON
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-27PSC04Change of details for Mr Frederick Ambrose Munster Kingston as a person with significant control on 2020-04-22
2022-05-19PSC04Change of details for Mrs Anne Margaret Kingston as a person with significant control on 2022-05-16
2022-05-19CH01Director's details changed for Mr Ryan Kingston on 2022-05-16
2021-10-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-19SH0122/04/20 STATEMENT OF CAPITAL GBP 330100
2020-05-19MEM/ARTSARTICLES OF ASSOCIATION
2020-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM Mha Macintyre Hudson 8/12 Priestgate Peterborough Cambridgshire PE1 1JA
2016-10-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0119/05/16 FULL LIST
2016-07-15AR0119/05/16 FULL LIST
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0119/05/15 ANNUAL RETURN FULL LIST
2015-06-26CH01Director's details changed for Mr Frederick Ambrose Munster Kingston on 2015-06-25
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK AMRBOSE MUNSTER AMBROSE MUNSTER KINGSTON / 22/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK AMBROSE MUNSTER KINGSTON / 22/06/2015
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 AERODYNE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AERODYNE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERODYNE GROUP LIMITED
Trademarks
We have not found any records of AERODYNE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERODYNE GROUP 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 (64209 - Activities of other holding companies n.e.c.) as AERODYNE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AERODYNE GROUP 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 AERODYNE GROUP 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 AERODYNE GROUP 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 PE2 6FT