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AEROFIELDS LIMITED

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AEROFIELDS LIMITED

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Key Data

Status

Active

Company No.

03319041

Incorporation date

17/02/1997

Size

Total Exemption Full

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

Registered address

11 Rushtons Yard Market Street, Ashby-De-La-Zouch LE65 1ALCopy
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Latest events (Record since 17/02/1997)
dot icon26/02/2026
Total exemption full accounts made up to 2025-02-28
View PDF (6 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon30/09/2025
Registered office address changed from Pheonix Studios 253-255 Belgrave Gate Leicester LE1 3HU England to 11 Rushtons Yard Market Street Ashby-De-La-Zouch LE65 1AL on 2025-09-30
View PDF (1 pages)
dot icon14/02/2025
Total exemption full accounts made up to 2024-02-29
View PDF (6 pages)
dot icon29/10/2024
Registered office address changed from 13 Rushton Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL England to Pheonix Studios 253-255 Belgrave Gate Leicester LE1 3HU on 2024-10-29
View PDF (1 pages)
dot icon29/10/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon31/03/2024
Registered office address changed from Phoenix Studios C/O Excel Company Solutions Ltd Studio 5 253-255 Belgrave Gate Leicester LE1 3HU England to 13 Rushton Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL on 2024-03-31
View PDF (1 pages)
dot icon27/11/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon27/11/2023
Unaudited abridged accounts made up to 2023-02-28
View PDF (9 pages)
dot icon30/11/2022
Unaudited abridged accounts made up to 2022-02-28
View PDF (9 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon29/11/2021
Unaudited abridged accounts made up to 2021-02-28
View PDF (9 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon06/01/2021
Unaudited abridged accounts made up to 2020-02-28
View PDF (8 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-18 with updates
View PDF (4 pages)
dot icon29/10/2020
Termination of appointment of Kate Jessica Zamani as a director on 2020-10-20
View PDF (1 pages)
dot icon29/10/2020
Appointment of Mr Pejman Omid Zamani as a director on 2020-10-20
View PDF (2 pages)
dot icon29/11/2019
Unaudited abridged accounts made up to 2019-02-28
View PDF (8 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon28/11/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (8 pages)
dot icon18/10/2018
Notification of Kate Jessica Zamani as a person with significant control on 2018-09-29
View PDF (2 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-18 with updates
View PDF (4 pages)
dot icon10/10/2018
Termination of appointment of Pejman Omid Zamani as a director on 2018-09-29
View PDF (1 pages)
dot icon10/10/2018
Termination of appointment of Pejman Omid Zamani as a secretary on 2018-09-29
View PDF (1 pages)
dot icon10/10/2018
Cessation of Pejman Omid Zamani as a person with significant control on 2018-09-20
View PDF (1 pages)
dot icon09/02/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon05/02/2018
Appointment of Mrs Kate Jessica Zamani as a director on 2018-02-01
View PDF (2 pages)
dot icon13/12/2017
Registered office address changed from C/O Nn Accountants Imperial House St Nicholas Circle Leicester Leicestershire LE1 4LF to Phoenix Studios C/O Excel Company Solutions Ltd Studio 5 253-255 Belgrave Gate Leicester LE1 3HU on 2017-12-13
View PDF (1 pages)
dot icon24/11/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (11 pages)
dot icon08/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (5 pages)
dot icon27/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon10/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon09/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2015
Termination of appointment of Kate Jessica Anne Adcock as a director on 2014-10-10
View PDF (1 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon10/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2014
Director's details changed for Mr Pejman Omid Zamani on 2014-02-05
View PDF (2 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon11/03/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon22/03/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2012
Registered office address changed from 13 Rushtons Yard Ashby De La Zouch Leicestershire LE65 2TY on 2012-03-22
View PDF (1 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon06/04/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon08/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2010
Director's details changed for Pejman Omid Zamani on 2009-11-01
View PDF (2 pages)
dot icon06/03/2010
Director's details changed for Kate Jessica Anne Adcock on 2009-11-01
View PDF (2 pages)
dot icon28/04/2009
Total exemption full accounts made up to 2009-02-28
View PDF (11 pages)
dot icon03/03/2009
Return made up to 06/02/09; full list of members
View PDF (4 pages)
dot icon02/03/2009
Return made up to 06/02/08; full list of members
View PDF (4 pages)
dot icon29/12/2008
Total exemption full accounts made up to 2008-02-28
View PDF (12 pages)
dot icon10/09/2007
Total exemption full accounts made up to 2007-02-28
View PDF (11 pages)
dot icon24/03/2007
Return made up to 06/02/07; full list of members
View PDF (7 pages)
dot icon22/11/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (3 pages)
dot icon13/02/2006
Return made up to 06/02/06; full list of members
View PDF (7 pages)
dot icon06/09/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon19/04/2005
Return made up to 17/02/05; full list of members
View PDF (7 pages)
dot icon11/08/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (3 pages)
dot icon10/05/2004
Director resigned
View PDF (1 pages)
dot icon10/05/2004
New director appointed
View PDF (2 pages)
dot icon13/03/2004
Return made up to 17/02/04; full list of members
View PDF (7 pages)
dot icon21/10/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (3 pages)
dot icon18/02/2003
Return made up to 17/02/03; full list of members
View PDF (7 pages)
dot icon14/11/2002
Registered office changed on 14/11/02 from: 220 narborough road leicester leicestershire LE3 2AN
View PDF (1 pages)
dot icon03/10/2002
Total exemption full accounts made up to 2002-02-28
View PDF (11 pages)
dot icon09/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/03/2002
Secretary resigned
View PDF (1 pages)
dot icon21/02/2002
Return made up to 17/02/02; full list of members
View PDF (6 pages)
dot icon30/08/2001
Total exemption full accounts made up to 2001-02-28
View PDF (11 pages)
dot icon23/02/2001
Return made up to 17/02/01; full list of members
View PDF (6 pages)
dot icon11/10/2000
Full accounts made up to 2000-02-29
View PDF (6 pages)
dot icon28/04/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/04/2000
Director resigned
View PDF (1 pages)
dot icon28/04/2000
New director appointed
View PDF (2 pages)
dot icon28/04/2000
New secretary appointed
View PDF (2 pages)
dot icon21/04/2000
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon19/04/2000
Return made up to 17/02/00; full list of members
View PDF (6 pages)
dot icon31/03/1999
Return made up to 17/02/99; no change of members
View PDF (4 pages)
dot icon18/12/1998
Full accounts made up to 1998-02-28
View PDF (6 pages)
dot icon03/03/1998
Return made up to 17/02/98; full list of members
View PDF (6 pages)
dot icon01/05/1997
Secretary resigned
View PDF (1 pages)
dot icon01/05/1997
Director resigned
View PDF (1 pages)
dot icon01/05/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/05/1997
New director appointed
View PDF (2 pages)
dot icon01/05/1997
Ad 22/04/97--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon15/04/1997
Registered office changed on 15/04/97 from: 46A syon lane isleworth middlesex TW7 5NQ
View PDF (1 pages)
dot icon17/02/1997
Incorporation
View PDF (12 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
99.22K
-
0.00
81.89K
-
2022
30
75.92K
-
0.00
44.63K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX COMPANY SERVICES LIMITED
Nominee Secretary
16/02/1997 - 06/04/1997
2389
APEX NOMINEES LIMITED
Nominee Director
16/02/1997 - 06/04/1997
2361
Zamani, Pejman Omid
Director
20/10/2020 - Present
1
Zamani, Pejman Omid
Director
13/02/2002 - 28/09/2018
1
Adcock, Kate Jessica Anne
Director
29/02/2004 - 09/10/2014
2

Persons with Significant Control

3
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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 AEROFIELDS LIMITED

AEROFIELDS LIMITED is an(a) Active company incorporated on 17/02/1997 with the registered office located at 11 Rushtons Yard Market Street, Ashby-De-La-Zouch LE65 1AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROFIELDS LIMITED?

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AEROFIELDS LIMITED is currently Active. It was registered on 17/02/1997 .

Where is AEROFIELDS LIMITED located?

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AEROFIELDS LIMITED is registered at 11 Rushtons Yard Market Street, Ashby-De-La-Zouch LE65 1AL.

What does AEROFIELDS LIMITED do?

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AEROFIELDS LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

What is the latest filing for AEROFIELDS LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-02-28.