AERODYNE EUROPE UAV LTD

Key Data

Status

Active

Company No.

10572555

Incorporation date

19/01/2017

Size

Unaudited abridged

Classification

Video production activities (59.11/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2017)

17/11/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (7 pages)

01/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

30/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (7 pages)

18/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

05/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (7 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (5 pages)

01/03/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

12/01/2023

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

04/01/2023

Unaudited abridged accounts made up to 2020-01-31

View PDF (7 pages)

04/01/2023

Unaudited abridged accounts made up to 2021-01-31

View PDF (7 pages)

04/01/2023

Unaudited abridged accounts made up to 2022-01-31

View PDF (7 pages)

10/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (4 pages)

26/04/2021

Director's details changed for Mr Thaqif Bin Kamarulazman on 2021-02-05

View PDF (2 pages)

26/04/2021

Director's details changed for Kamarulazman Muhamed on 2021-04-26

View PDF (2 pages)

26/04/2021

Director's details changed for Mrs Azita Azizan on 2021-02-05

View PDF (2 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2020

Termination of appointment of Mark Andrew Baker as a director on 2020-05-01

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

14/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

14/02/2019

Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Kara Accountants Limited the Square Fawley Southampton Hampshire SO45 1DD on 2019-02-14

View PDF (1 pages)

10/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

22/08/2018

Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 2018-08-22

View PDF (1 pages)

09/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

08/03/2018

Cessation of Rosihan Bin Jaafar as a person with significant control on 2018-02-01

View PDF (1 pages)

07/03/2018

Appointment of Kamarulazman Muhamed as a director on 2018-03-07

View PDF (2 pages)

07/03/2018

Appointment of Mrs Azita Azizan as a director on 2018-03-07

View PDF (2 pages)

06/03/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

06/03/2018

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 16 Old Bailey London EC4M 7EG on 2018-03-06

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (5 pages)

05/02/2018

Appointment of Mr Thaqif Bin Kamarulazman as a director on 2018-02-01

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Mr Mark Andrew Baker as a director on 2018-02-01

View PDF (2 pages)

02/02/2018

Termination of appointment of Rosihan Bin Jaafar as a director on 2018-02-01

View PDF (1 pages)

10/11/2017

Director's details changed for Mr Rosihan Bin Jaafar on 2017-10-01

View PDF (2 pages)

10/11/2017

Change of details for Mr Rosihan Jaafar as a person with significant control on 2017-10-01

View PDF (2 pages)

28/09/2017

Director's details changed for Mr Rosihan Jaafar on 2017-09-28

View PDF (2 pages)

19/01/2017

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+32.25 % *

* during past year

Cash in Bank

£3,875.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

27/06/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
69.15K
-
0.00
16.50K
-

2022
4
115.38K
-
0.00
2.93K
-

2023
4
123.47K
-
0.00
3.88K
-

2023
4
123.47K
-
0.00
3.88K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

123.47K £7.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.88K £32.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jaafar, Rosihan Bin	Director	19/01/2017 - 01/02/2018	2
Baker, Mark Andrew	Director	01/02/2018 - 01/05/2020	2
Azizan, Azita	Director	07/03/2018 - Present	-
Kamarulazman, Thaqif Bin	Director	01/02/2018 - Present	-
Muhamed, Kamarulazman	Director	07/03/2018 - Present	-

Persons with Significant Control

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

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AERODYNE EUROPE UAV LTD

AERODYNE EUROPE UAV LTD is an(a) Active company incorporated on 19/01/2017 with the registered office located at Kara Accountants Limited The Square, Fawley, Southampton, Hampshire SO45 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AERODYNE EUROPE UAV LTD?

AERODYNE EUROPE UAV LTD is currently Active. It was registered on 19/01/2017 .

Where is AERODYNE EUROPE UAV LTD located?

AERODYNE EUROPE UAV LTD is registered at Kara Accountants Limited The Square, Fawley, Southampton, Hampshire SO45 1DD.

What does AERODYNE EUROPE UAV LTD do?

AERODYNE EUROPE UAV LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does AERODYNE EUROPE UAV LTD have?

AERODYNE EUROPE UAV LTD had 4 employees in 2023.

What is the latest filing for AERODYNE EUROPE UAV LTD?

The latest filing was on 17/11/2025: Unaudited abridged accounts made up to 2025-01-31.