Aerodesign Ltd in Horfield BRISTOL

Aerodesign Ltd BRISTOL

Aerodesign started in year 1995 as Private Limited Company with registration number 03015864. The Aerodesign company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Bristol at 1 Weston Crescent. Postal code: BS7 8US.

There is a single director in the firm at the moment - Roland D., appointed on 3 February 1995. In addition, a secretary was appointed - Marie N., appointed on 3 February 1995. Currenlty, the firm lists one former director, whose name is Maurice H. and who left the the firm on 3 February 1995. In addition, there is one former secretary - Marc L. who worked with the the firm until 3 February 1995.

Aerodesign Ltd Address / Contact

Office Address	1 Weston Crescent
Office Address2	Horfield
Town	Bristol
Post code	BS7 8US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03015864
Date of Incorporation	Mon, 30th Jan 1995
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Marie N.

Position: Secretary

Appointed: 03 February 1995

Roland D.

Position: Director

Appointed: 03 February 1995

Maurice H.

Position: Director

Appointed: 31 January 1995

Resigned: 03 February 1995

Marc L.

Position: Secretary

Appointed: 31 January 1995

Resigned: 03 February 1995

Abc Company Secretaries Limited

Position: Nominee Secretary

Appointed: 30 January 1995

Resigned: 31 January 1995

Professional Formations Limited

Position: Nominee Director

Appointed: 30 January 1995

Resigned: 31 January 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Roland D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Marie-Luce N. This PSC owns 25-50% shares.

Roland D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Marie-Luce N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	1 804	28 415	9 228	13 673	7 783	15 839	14 723
Current Assets	31 772	33 955	15 708	13 673	17 323	19 882	14 723
Debtors	29 968	5 540	6 480		9 540
Property Plant Equipment	938	797	2 589	2 327	2 172	1 846	1 842

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 947	6 088	6 544	6 955	7 338	7 664	7 981
Additions Other Than Through Business Combinations Property Plant Equipment			2 248	149	228
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	31 855	34 060	17 272	15 621	18 698	19 429	9 672
Depreciation Rate Used For Property Plant Equipment		15	15	15	15
Increase From Depreciation Charge For Year Property Plant Equipment		141	456	411	383	326	317
Net Current Assets Liabilities	-83	-105	-1 564	-1 948	-1 375	453	5 051
Property Plant Equipment Gross Cost		6 885	9 133	9 282	9 510	9 510	9 823
Total Assets Less Current Liabilities	855	692	1 025	379	797	2 299	6 893
Other Creditors					9 518	11 684	1 432
Other Taxation Social Security Payable					9 180	7 746	8 240
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					9 540	4 043
Total Additions Including From Business Combinations Property Plant Equipment							313
Trade Creditors Trade Payables						-1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 17th, August 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 17th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2016 filed on: 14th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jan 2015 filed on: 15th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 15th Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jan 2013 filed on: 17th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jan 2012 filed on: 12th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jan 2011 filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2010 filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 19th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 13th Feb 2009 with complete member list filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, October 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 7th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 7th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 14th Feb 2003 with complete member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Feb 2003 with complete member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 10th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 10th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 8th Feb 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Feb 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 16th, July 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 16th, July 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 6th Mar 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Mar 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 20th, June 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 20th, June 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 28th, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 28th, July 1999	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 15th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 15th, June 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 5th Feb 1999 with complete member list filed on: 5th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Feb 1999 with complete member list filed on: 5th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 5th Feb 1999	annual return
AA	Small company accounts made up to Sat, 31st Jan 1998 filed on: 17th, July 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Jan 1998 filed on: 17th, July 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 6th Feb 1998 with complete member list filed on: 6th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 6th Feb 1998 with complete member list filed on: 6th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 29th, April 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 29th, April 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 24th Mar 1997 with complete member list filed on: 24th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 24th Mar 1997 with complete member list filed on: 24th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Jan 1996 filed on: 12th, May 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Jan 1996 filed on: 12th, May 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 29th Feb 1996 with complete member list filed on: 29th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Feb 1996 with complete member list filed on: 29th, February 1996	annual return	Free Download (6 pages)