AERO ANGLIA LIMITED

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AERO ANGLIA LIMITED

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Key Data

Status

Active

Company No.

03702091

Incorporation date

27/01/1999

Size

Small

Contacts

Registered address

Registered address

Earls Colne Airfield, Earls Colne, Essex CO6 2NSCopy
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Latest events (Record since 27/01/1999)
dot icon18/03/2026
Unaudited abridged accounts made up to 2025-06-30
dot icon07/07/2025
Confirmation statement made on 2025-06-23 with updates
dot icon16/06/2025
Accounts for a small company made up to 2024-06-30
dot icon13/11/2024
Change of details for Colne Valley Aviation Limited as a person with significant control on 2024-09-25
dot icon25/09/2024
Previous accounting period shortened from 2024-11-30 to 2024-06-30
dot icon25/09/2024
Registered office address changed from 5 Grange Way Colchester Essex CO2 8HG England to Earls Colne Airfield Earls Colne Essex CO6 2NS on 2024-09-25
dot icon30/08/2024
Accounts for a small company made up to 2023-11-30
dot icon26/07/2024
Confirmation statement made on 2024-06-23 with updates
dot icon31/08/2023
Accounts for a small company made up to 2022-11-30
dot icon03/08/2023
Confirmation statement made on 2023-06-23 with updates
dot icon31/08/2022
Accounts for a small company made up to 2021-11-30
dot icon08/07/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon26/11/2021
Accounts for a small company made up to 2020-11-30
dot icon23/06/2021
Confirmation statement made on 2021-06-23 with updates
dot icon09/06/2021
Previous accounting period shortened from 2021-01-31 to 2020-11-30
dot icon13/04/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon08/09/2020
Micro company accounts made up to 2020-01-31
dot icon13/02/2020
Notification of Colne Valley Aviation Limited as a person with significant control on 2020-02-11
dot icon13/02/2020
Cessation of Jane Marie Young as a person with significant control on 2020-02-11
dot icon13/02/2020
Cessation of David John Young as a person with significant control on 2020-02-11
dot icon13/02/2020
Registered office address changed from Highfield Nedging Road Nedging Tye Ipswich Suffolk IP7 7HW to 5 Grange Way Colchester Essex CO2 8HG on 2020-02-13
dot icon13/02/2020
Appointment of Angela Jane Barber as a secretary on 2020-02-11
dot icon13/02/2020
Appointment of Mr Kevin Tony Barber as a director on 2020-02-11
dot icon13/02/2020
Termination of appointment of Jane Marie Young as a secretary on 2020-02-11
dot icon13/02/2020
Termination of appointment of David John Young as a director on 2020-02-11
dot icon28/01/2020
Confirmation statement made on 2020-01-27 with no updates
dot icon24/07/2019
Micro company accounts made up to 2019-01-31
dot icon31/01/2019
Change of details for Mr David John Young as a person with significant control on 2018-08-06
dot icon31/01/2019
Confirmation statement made on 2019-01-27 with updates
dot icon23/08/2018
Statement of capital following an allotment of shares on 2018-08-06
dot icon20/08/2018
Resolutions
dot icon10/07/2018
Micro company accounts made up to 2018-01-31
dot icon15/03/2018
Termination of appointment of Alan Michael Playford as a director on 2018-01-31
dot icon31/01/2018
Confirmation statement made on 2018-01-27 with updates
dot icon14/09/2017
Total exemption full accounts made up to 2017-01-31
dot icon22/02/2017
Confirmation statement made on 2017-01-27 with updates
dot icon18/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon22/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon10/07/2015
Satisfaction of charge 1 in full
dot icon08/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon05/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon05/02/2015
Director's details changed for Alan Michael Playford on 2014-02-01
dot icon29/05/2014
Total exemption small company accounts made up to 2014-01-31
dot icon20/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
dot icon05/08/2013
Total exemption small company accounts made up to 2013-01-31
dot icon13/03/2013
Annual return made up to 2013-01-27 with full list of shareholders
dot icon13/03/2013
Director's details changed for Alan Michael Playford on 2012-03-01
dot icon16/07/2012
Total exemption small company accounts made up to 2012-01-31
dot icon07/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon10/08/2011
Total exemption small company accounts made up to 2011-01-31
dot icon31/01/2011
Annual return made up to 2011-01-27 with full list of shareholders
dot icon13/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon09/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
dot icon09/02/2010
Director's details changed for David John Young on 2009-10-01
dot icon09/02/2010
Director's details changed for Alan Michael Playford on 2009-10-01
dot icon24/06/2009
Total exemption small company accounts made up to 2009-01-31
dot icon23/03/2009
Return made up to 27/01/09; full list of members
dot icon18/04/2008
Total exemption small company accounts made up to 2008-01-31
dot icon07/03/2008
Return made up to 27/01/08; full list of members
dot icon23/04/2007
Total exemption small company accounts made up to 2007-01-31
dot icon07/03/2007
Return made up to 27/01/07; full list of members
dot icon30/05/2006
Total exemption small company accounts made up to 2006-01-31
dot icon06/03/2006
Return made up to 27/01/06; full list of members
dot icon16/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon11/05/2005
Registered office changed on 11/05/05 from: elmsett airfield whatfield road elmsett airfield ipswich IP7 6LN
dot icon18/01/2005
Return made up to 27/01/05; full list of members
dot icon08/07/2004
Total exemption small company accounts made up to 2004-01-31
dot icon22/03/2004
Return made up to 27/01/04; full list of members
dot icon17/07/2003
New director appointed
dot icon15/05/2003
Total exemption small company accounts made up to 2003-01-31
dot icon20/03/2003
Return made up to 27/01/03; full list of members
dot icon02/06/2002
Total exemption small company accounts made up to 2002-01-31
dot icon07/02/2002
Return made up to 27/01/02; full list of members
dot icon29/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon18/04/2001
Particulars of mortgage/charge
dot icon15/03/2001
Return made up to 27/01/01; full list of members
dot icon09/08/2000
Accounts for a small company made up to 2000-01-31
dot icon21/03/2000
Return made up to 27/01/00; full list of members
dot icon16/02/1999
Ad 27/01/99--------- £ si 98@1=98 £ ic 2/100
dot icon28/01/1999
Secretary resigned
dot icon27/01/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon+32.94 % *

* during past year

Cash in Bank

£48,677.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
10.88K
-
0.00
36.62K
-
2022
5
5.80K
-
0.00
48.68K
-
2022
5
5.80K
-
0.00
48.68K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

5.80K £Descended-46.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.68K £Ascended32.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/01/1999 - 26/01/1999
99600
Barber, Kevin Tony
Director
11/02/2020 - Present
15
Mr David John Young
Director
26/01/1999 - 10/02/2020
-
Barber, Angela Jane
Secretary
11/02/2020 - Present
-
Young, Jane Marie
Secretary
26/01/1999 - 10/02/2020
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AERO ANGLIA LIMITED

AERO ANGLIA LIMITED is an(a) Active company incorporated on 27/01/1999 with the registered office located at Earls Colne Airfield, Earls Colne, Essex CO6 2NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AERO ANGLIA LIMITED?

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AERO ANGLIA LIMITED is currently Active. It was registered on 27/01/1999 .

Where is AERO ANGLIA LIMITED located?

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AERO ANGLIA LIMITED is registered at Earls Colne Airfield, Earls Colne, Essex CO6 2NS.

What does AERO ANGLIA LIMITED do?

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AERO ANGLIA LIMITED operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

How many employees does AERO ANGLIA LIMITED have?

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AERO ANGLIA LIMITED had 5 employees in 2022.

What is the latest filing for AERO ANGLIA LIMITED?

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The latest filing was on 18/03/2026: Unaudited abridged accounts made up to 2025-06-30.