Norvic Aero Engines Limited in Golden Square HENFIELD

Norvic Aero Engines Limited HENFIELD

Norvic Aero Engines started in year 1995 as Private Limited Company with registration number 03097233. The Norvic Aero Engines company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Henfield at B F S House. Postal code: BN5 9DP. Since Wed, 26th Feb 1997 Norvic Aero Engines Limited is no longer carrying the name Aeropower.

The firm has one director. Richard B., appointed on 7 October 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Norvic Aero Engines Limited Address / Contact

Office Address	B F S House
Office Address2	Golden Square
Town	Henfield
Post code	BN5 9DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03097233
Date of Incorporation	Fri, 1st Sep 1995
Industry	Repair and maintenance of aircraft and spacecraft
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Richard B.

Position: Director

Appointed: 07 October 2008

David T.

Position: Director

Appointed: 24 December 2014

Resigned: 23 December 2016

Monica B.

Position: Secretary

Appointed: 15 July 2013

Resigned: 24 December 2014

Karen S.

Position: Secretary

Appointed: 25 April 2013

Resigned: 14 July 2013

Gavin A.

Position: Secretary

Appointed: 26 November 2010

Resigned: 25 April 2013

Michelle W.

Position: Secretary

Appointed: 28 April 2009

Resigned: 26 November 2010

Warwick Consultancy Services Limited

Position: Corporate Secretary

Appointed: 28 April 2005

Resigned: 28 April 2009

Nicole G.

Position: Director

Appointed: 25 April 2001

Resigned: 07 October 2008

Compendium Secretaries Limited

Position: Corporate Secretary

Appointed: 25 April 2001

Resigned: 28 April 2005

Regency Secretaries Limited

Position: Secretary

Appointed: 01 September 1995

Resigned: 25 April 2001

London Law Services Limited

Position: Nominee Director

Appointed: 01 September 1995

Resigned: 01 September 1995

Derek G.

Position: Director

Appointed: 01 September 1995

Resigned: 07 October 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1995

Resigned: 01 September 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Tvc2 Limited from Reading, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Richard B. This PSC has significiant influence or control over the company,.

Tvc2 Limited

Davidson House Forbury Square, Reading, RG1 3EU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09357357
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Richard B.

Notified on	1 January 2017
Ceased on	14 February 2019
Nature of control:	significiant influence or control

Company previous names

Aeropower	February 26, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-07-31	2013-07-31	2014-07-31	2014-12-31	2015-12-31
Net Worth	79 543	126 552	239 254	303 626	68 296

Balance Sheet
Cash Bank In Hand	38 560	53 155	109 225	119 369	162 197
Current Assets	955 094	1 150 274	972 611	1 108 445	1 401 628
Debtors	481 003	668 584	484 942	535 431	734 927
Intangible Fixed Assets	12 109	6 055
Net Assets Liabilities Including Pension Asset Liability	79 543	126 552	239 254	303 626	68 296
Stocks Inventory	435 531	428 535	378 444	453 645	426 734
Tangible Fixed Assets	77 523	72 530	54 260	55 917	40 843

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	78 543	125 552	238 254	302 626	67 296
Shareholder Funds	79 543	126 552	239 254	303 626	68 296

Other
Average Number Employees During Period
Creditors Due After One Year	783 384	725 036	512 987	517 685	943 201
Creditors Due Within One Year	181 799	377 271	274 630	343 051	430 974
Current Asset Investments					77 770
Fixed Assets	89 632	78 585	54 260	55 917
Intangible Fixed Assets Aggregate Amortisation Impairment	24 350	30 404	36 459
Intangible Fixed Assets Amortisation Charged In Period		6 054	6 055
Intangible Fixed Assets Cost Or Valuation	36 459	36 459	36 459
Net Current Assets Liabilities	773 295	773 003	697 981	765 394	970 654
Number Shares Allotted		100	100	100	1 000
Other Loans After Five Years Not By Instalments				412 000	687 022
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	1 000	1 000
Tangible Fixed Assets Additions		26 286		7 715
Tangible Fixed Assets Cost Or Valuation	164 967	191 253	191 253	198 968	198 863
Tangible Fixed Assets Depreciation	87 444	118 723	136 993	143 051	158 020
Tangible Fixed Assets Depreciation Charged In Period		31 279	18 270	6 058
Total Assets Less Current Liabilities	862 927	851 588	752 241	821 311	1 011 497

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, April 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 12th, October 2020	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 31st, October 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
AA01	Extension of accounting period to Fri, 31st Mar 2017 from Sat, 31st Dec 2016 filed on: 8th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 11th, May 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Feb 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 14th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Feb 2014 filed on: 4th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Feb 2013 filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 8th, February 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 19th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Feb 2012 filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Sat, 31st Jul 2010 filed on: 31st, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Feb 2011 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Feb 2010 filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Fri, 31st Jul 2009 filed on: 14th, January 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 14th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 16th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 5th Sep 2008 with complete member list filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 14th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 14th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 8th, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 8th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th Sep 2005 with complete member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Sep 2005 with complete member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 17th, December 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 17th, December 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 8th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 8th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 17th Sep 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 17th Sep 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 19th, May 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 19th, May 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 17th Sep 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 17th Sep 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 19th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 19th, October 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 5th Sep 2001 with complete member list filed on: 5th, September 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 5th Sep 2001 with complete member list filed on: 5th, September 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 6th, June 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 6th, June 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Sep 2000 with complete member list filed on: 12th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Sep 2000 with complete member list filed on: 12th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 23rd, June 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 23rd, June 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Sep 1999 with complete member list filed on: 7th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Sep 1999 with complete member list filed on: 7th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 15th, January 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 15th, January 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 10th Sep 1998 with complete member list filed on: 10th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 10th Sep 1998 with complete member list filed on: 10th, September 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 11th, June 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 11th, June 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 24th Sep 1997 with complete member list filed on: 24th, September 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 24th Sep 1997 with complete member list filed on: 24th, September 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 21st, July 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 21st, July 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 10th Oct 1996 with complete member list filed on: 10th, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Oct 1996 with complete member list filed on: 10th, October 1996	annual return	Free Download (6 pages)

Norvic Aero Engines Limited HENFIELD

Norvic Aero Engines Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

David T.

Monica B.

Karen S.

Gavin A.

Michelle W.

Warwick Consultancy Services Limited

Nicole G.

Compendium Secretaries Limited

Regency Secretaries Limited

London Law Services Limited

Derek G.

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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