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Aerodynamic Software Limited KENILWORTH

Aerodynamic Software started in year 2013 as Private Limited Company with registration number 08643579. The Aerodynamic Software company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Kenilworth at Bank Gallery. Postal code: CV8 1LY.

The firm has one director. Derek W., appointed on 8 August 2013. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Tara E., Jillian W. and others listed below. There were no ex secretaries.

Aerodynamic Software Limited Address / Contact

Office Address Bank Gallery
Office Address2 13 High Street
Town Kenilworth
Post code CV8 1LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08643579
Date of Incorporation Thu, 8th Aug 2013
Industry Business and domestic software development
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Derek W.

Position: Director

Appointed: 08 August 2013

Tara E.

Position: Director

Appointed: 30 June 2016

Resigned: 22 March 2023

Jillian W.

Position: Director

Appointed: 08 August 2013

Resigned: 01 April 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Derek W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tara E. This PSC owns 25-50% shares and has 25-50% voting rights.

Derek W.

Notified on 8 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tara E.

Notified on 16 April 2019
Ceased on 22 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth26 90770 86166 024       
Balance Sheet
Cash Bank In Hand15 75430 12330 790       
Cash Bank On Hand  30 79022 490110 11460 212113 887210 995181 583199 086
Current Assets40 95496 51682 614109 330162 048124 302169 266264 194182 911199 906
Debtors25 20066 39351 82486 84051 93464 09055 37953 1991 328820
Net Assets Liabilities  66 02490 020      
Net Assets Liabilities Including Pension Asset Liability26 90770 86166 024       
Other Debtors  3717561 2631 3251 3231 4421 328820
Property Plant Equipment  2 5122 1191 9697861 9581 8291 3781 203
Tangible Fixed Assets1 0048972 512       
Reserves/Capital
Called Up Share Capital223       
Profit Loss Account Reserve26 90570 85966 021       
Shareholder Funds26 90770 86166 024       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 8353 1533 0724 2554 4015 4756 3893 256
Average Number Employees During Period   3332222
Creditors  18 60021 42975 53620 54816 38434 89517 44629 648
Creditors Due Within One Year14 85026 37318 600       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 339 925  4 368
Disposals Property Plant Equipment    1 339 925  4 605
Increase From Depreciation Charge For Year Property Plant Equipment   1 3181 2581 1831 0711 0749141 235
Net Current Assets Liabilities26 10470 14364 01487 90186 512103 754152 882229 299165 465170 258
Number Shares Allotted223       
Other Creditors  1 1321 00451 2321 2571 3421 4891 4893 273
Other Taxation Social Security Payable  17 46820 42524 30419 29115 04233 40615 95726 375
Par Value Share111       
Property Plant Equipment Gross Cost  4 3475 2725 0415 0416 3597 3047 7674 459
Provisions For Liabilities Balance Sheet Subtotal  502       
Provisions For Liabilities Charges201179502       
Share Capital Allotted Called Up Paid223       
Tangible Fixed Assets Additions1 3393052 703       
Tangible Fixed Assets Cost Or Valuation1 3391 6444 347       
Tangible Fixed Assets Depreciation3357471 835       
Tangible Fixed Assets Depreciation Charged In Period3354121 088       
Total Additions Including From Business Combinations Property Plant Equipment   9251 108 2 2439454631 297
Total Assets Less Current Liabilities27 10871 04066 52690 02088 481104 540154 840231 128166 843171 461
Trade Debtors Trade Receivables  51 45386 08450 67162 76554 05651 757  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st August 2023
filed on: 1st, November 2023 		Free Download (7 pages)

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