Air Vehicles Design & Engineering Limited in Cowes ISLE OF WIGHT

Air Vehicles Design & Engineering Limited ISLE OF WIGHT

Air Vehicles Design & Engineering started in year 1997 as Private Limited Company with registration number 03483413. The Air Vehicles Design & Engineering company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Isle Of Wight at Three Gates Road. Postal code: PO31 7UT.

At present there are 2 directors in the the firm, namely Mary E. and Charles E.. In addition one secretary - Mary E. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Air Vehicles Design & Engineering Limited Address / Contact

Office Address	Three Gates Road
Office Address2	Cowes
Town	Isle Of Wight
Post code	PO31 7UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03483413
Date of Incorporation	Fri, 19th Dec 1997
Industry	Engineering design activities for industrial process and production
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Mary E.

Position: Director

Appointed: 01 September 2013

Mary E.

Position: Secretary

Appointed: 19 December 1997

Charles E.

Position: Director

Appointed: 19 December 1997

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1997

Resigned: 19 December 1997

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 19 December 1997

Resigned: 19 December 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Charles E. The abovementioned PSC and has 25-50% shares.

Charles E.

Notified on	19 December 2016
Nature of control:	25-50% 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	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	32 339	9 186

Balance Sheet
Current Assets	60 273	18 661	18 417	45 986	248 678	120 247	134 579	73 601	59 560
Net Assets Liabilities		9 186	14 110	18 603	44 691	83 649	117 327	78 094	57 026
Cash Bank In Hand	48 551	8 870
Debtors	5 722	3 791
Stocks Inventory	6 000	6 000
Tangible Fixed Assets	654	97

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	32 337	9 184
Shareholder Funds	32 339	9 186

Other
Average Number Employees During Period			2	2	2	2	2
Creditors		9 265	5 354	28 549	204 356	48 404	25 273	2 124	5 374
Fixed Assets		97		45 986		11 354	7 569	6 479	2 695
Net Current Assets Liabilities	31 685	9 089	14 110	18 603	44 691	72 295	109 758	71 615	54 331
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		799	1 047	1 166	369	452	452	138	145
Total Assets Less Current Liabilities	32 339	9 186	14 110		44 691	83 649	117 327	78 094	57 026
Advances Credits Repaid In Period Directors		963
Creditors Due Within One Year	28 588	9 572
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation		25 853
Tangible Fixed Assets Depreciation	25 199	25 756
Tangible Fixed Assets Depreciation Charged In Period		557

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th Dec 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (6 pages)
363(288)	Mon, 14th Jan 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 21st Jan 2000 with shareholders record filed on: 21st, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Jan 2000 with shareholders record filed on: 21st, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 18th, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 18th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)

Air Vehicles Design & Engineering Limited ISLE OF WIGHT

Air Vehicles Design & Engineering Limited Address / Contact

Company Information / Profile

Company staff

Mary E.

Mary E.

Charles E.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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