Aerospace Design Facilities Ltd in Denham UXBRIDGE

Aerospace Design Facilities Ltd UXBRIDGE

Founded in 2000, Aerospace Design Facilities, classified under reg no. 03912742 is an active company. Currently registered at Hangar I Denham Aerodrome UB9 5DF, Uxbridge the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Karen O. and Adrian O.. In addition one secretary - Karen O. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Aerospace Design Facilities Ltd Address / Contact

Office Address	Hangar I Denham Aerodrome
Office Address2	Denham
Town	Uxbridge
Post code	UB9 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03912742
Date of Incorporation	Tue, 25th Jan 2000
Industry	specialised design activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Karen O.

Position: Director

Appointed: 01 February 2005

Adrian O.

Position: Director

Appointed: 25 January 2000

Karen O.

Position: Secretary

Appointed: 25 January 2000

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Karen O. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Adrian O. This PSC owns 50,01-75% shares.

Karen O.

Notified on	7 April 2016
Nature of control:	25-50% shares

Adrian O.

Notified on	7 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	104 510	186 086

Balance Sheet
Cash Bank On Hand		32 658	33 663	8 220
Current Assets	350 675	226 575	298 017	274 090	313 384
Debtors	347 418	130 042	264 354	265 870
Net Assets Liabilities		186 086	209 125	196 781	188 002
Other Debtors			153 693	153 815
Property Plant Equipment		56 293	40 189	22 335
Total Inventories		63 875
Cash Bank In Hand	3 257	32 658
Stocks Inventory		63 875
Tangible Fixed Assets	83 644	56 293

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	104 410	185 986
Shareholder Funds	104 510	186 086

Other
Accrued Liabilities Deferred Income		4 520	34 351	34 791
Accumulated Depreciation Impairment Property Plant Equipment		138 399	161 875	180 057
Additions Other Than Through Business Combinations Property Plant Equipment			7 373	328
Average Number Employees During Period					5
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		43 957	30 215
Corporation Tax Recoverable		9 897	59 223	44 707
Creditors		2 993	124 151	99 644	80 000
Finance Lease Liabilities Present Value Total		12 208	1 496
Financial Commitments Other Than Capital Commitments				14 815	6 800
Fixed Assets				22 335	5 489
Increase From Depreciation Charge For Year Property Plant Equipment			23 476	18 182
Net Current Assets Liabilities	48 199	140 379	173 866	174 446	262 513
Other Creditors		2 993	46 175	23 449
Other Taxation Social Security Payable		18 355	5 896	32 546
Prepayments Accrued Income		23 109	29 132	32 500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				32 500	43 157
Profit Loss		137 076	128 039	110 519
Property Plant Equipment Gross Cost		194 691	202 064	202 392
Provisions For Liabilities Balance Sheet Subtotal		7 593	4 930	2 137
Total Assets Less Current Liabilities	131 843	196 672	214 055	196 781	268 002
Trade Creditors Trade Payables		26 267	36 233	8 858
Trade Debtors Trade Receivables		3 753	22 306	34 848
Advances Credits Directors		5 238
Advances Credits Made In Period Directors		142 879
Advances Credits Repaid In Period Directors		232 661
Creditors Due After One Year	15 202	2 993
Creditors Due Within One Year	302 476	86 196
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	12 131	7 593
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/10	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/14	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 16th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 4th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 17th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 21st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/25 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 30th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 30th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 6th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 6th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 27/02/04) up to 2004/02/27	annual return
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 7th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 7th, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/02/11 with complete member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/11 with complete member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 29th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 29th, January 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/02/19 with complete member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/19 with complete member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 24th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 24th, July 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/01 to 30/04/01 filed on: 10th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 30/04/01 filed on: 10th, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/02/23 with complete member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/23 with complete member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)

Aerospace Design Facilities Ltd UXBRIDGE

Aerospace Design Facilities Ltd Address / Contact

Company Information / Profile

Company staff

Karen O.

Adrian O.

Karen O.

People with significant control

Annual reports financial information

Company filings

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