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Aerodev Limited CARSHALTON

Founded in 1998, Aerodev, classified under reg no. 03538203 is an active company. Currently registered at 70 Culvers Retreat SM5 2BE, Carshalton the company has been in the business for twenty six years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since May 22, 2003 Aerodev Limited is no longer carrying the name Aerospace Development.

At present there are 2 directors in the the company, namely Andrea E. and John S.. In addition one secretary - Christopher P. - is with the firm. At present there is one former director listed by the company - Mary S., who left the company on 30 September 2004. In addition, the company lists several former secretaries whose names might be found in the table below.

Aerodev Limited Address / Contact

Office Address 70 Culvers Retreat
Town Carshalton
Post code SM5 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03538203
Date of Incorporation Tue, 31st Mar 1998
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 26 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Andrea E.

Position: Director

Appointed: 01 April 2018

Christopher P.

Position: Secretary

Appointed: 01 October 2004

John S.

Position: Director

Appointed: 31 March 1998

Mary S.

Position: Secretary

Appointed: 01 June 2003

Resigned: 16 September 2005

James C.

Position: Secretary

Appointed: 01 June 1999

Resigned: 30 August 2003

Mary S.

Position: Director

Appointed: 31 March 1998

Resigned: 30 September 2004

Margaret B.

Position: Secretary

Appointed: 31 March 1998

Resigned: 27 May 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is John S. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Andrea E. This PSC owns 25-50% shares.

John S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Andrea E.

Notified on 1 November 2016
Nature of control: 25-50% shares

Company previous names

Aerospace Development May 22, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Current Assets173 218237 800188 089228 875
Net Assets Liabilities156 201223 594195 712221 449
Other
Average Number Employees During Period2222
Creditors51 83428 1891 21516 024
Fixed Assets341539272327
Net Current Assets Liabilities155 860223 055195 440221 122
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal34 47613 4448 5668 271
Total Assets Less Current Liabilities156 201223 594195 712221 449

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2023
filed on: 2nd, November 2023 		Free Download (4 pages)

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