AERONAUTICAL CONSULTING AND VALUATION LIMITED

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AERONAUTICAL CONSULTING AND VALUATION LIMITED

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Key Data

Status

Active

Company No.

04915903

Incorporation date

30/09/2003

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJCopy
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Latest events (Record since 30/09/2003)
dot icon26/09/2025
Confirmation statement made on 2025-09-14 with updates
dot icon20/09/2025
Change of details for Mr Thierry Doherty-Bigara as a person with significant control on 2025-09-08
dot icon19/09/2025
Change of details for Mr Thierry Doherty Bigara as a person with significant control on 2025-09-08
dot icon25/06/2025
Micro company accounts made up to 2024-09-30
dot icon18/09/2024
Confirmation statement made on 2024-09-14 with updates
dot icon08/07/2024
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08
dot icon08/07/2024
Change of details for Mr Thierry Doherty Bigara as a person with significant control on 2024-07-08
dot icon17/06/2024
Micro company accounts made up to 2023-09-30
dot icon26/09/2023
Confirmation statement made on 2023-09-14 with updates
dot icon13/07/2023
Micro company accounts made up to 2022-09-30
dot icon29/09/2022
Confirmation statement made on 2022-09-28 with updates
dot icon30/06/2022
Micro company accounts made up to 2021-09-30
dot icon09/06/2022
Change of details for Mr Thierry Doherty Bigara as a person with significant control on 2022-06-09
dot icon09/06/2022
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2022-06-09
dot icon14/10/2021
Confirmation statement made on 2021-09-30 with updates
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
dot icon12/10/2020
Confirmation statement made on 2020-09-30 with updates
dot icon26/06/2020
Micro company accounts made up to 2019-09-30
dot icon04/11/2019
Confirmation statement made on 2019-09-30 with updates
dot icon16/07/2019
Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 2019-07-16
dot icon11/06/2019
Micro company accounts made up to 2018-09-30
dot icon30/10/2018
Confirmation statement made on 2018-09-30 with updates
dot icon27/06/2018
Micro company accounts made up to 2017-09-30
dot icon08/02/2018
Registered office address changed from C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 2018-02-08
dot icon17/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon20/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon12/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon20/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon16/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon18/11/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon02/09/2014
Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2014-09-02
dot icon18/08/2014
Total exemption small company accounts made up to 2013-09-30
dot icon15/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon15/10/2013
Termination of appointment of Ariane Doherty- Bigara as a secretary
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon30/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon30/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon09/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon01/12/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon01/12/2010
Director's details changed for Thierry Doherty- Bigara on 2010-09-30
dot icon24/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon02/12/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon25/11/2009
Director's details changed for Thierry Doherty- Bigara on 2008-12-11
dot icon25/11/2009
Secretary's details changed for Ariane Doherty- Bigara on 2008-12-11
dot icon26/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon15/12/2008
Return made up to 30/09/08; full list of members
dot icon08/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon24/10/2007
Return made up to 30/09/07; full list of members
dot icon08/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon25/10/2006
Return made up to 30/09/06; full list of members
dot icon17/08/2006
Registered office changed on 17/08/06 from: well court 14-16 farrington lane london EC1R 3AU
dot icon29/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon05/10/2005
Return made up to 30/09/05; full list of members
dot icon10/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon20/10/2004
Return made up to 30/09/04; full list of members
dot icon02/12/2003
New director appointed
dot icon02/12/2003
New secretary appointed
dot icon03/11/2003
Registered office changed on 03/11/03 from: 152-160 city road london EC1V 2NX
dot icon13/10/2003
Director resigned
dot icon13/10/2003
Secretary resigned
dot icon30/09/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
1
457.66K
-
0.00
-
-
2022
1
427.69K
-
0.00
-
-
2022
1
427.69K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(EUR)

427.69K £Descended-6.55 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
29/09/2003 - 01/10/2003
3007
TEMPLES (COMPANY SERVICES) LTD
Nominee Director
29/09/2003 - 01/10/2003
922
Doherty- Bigara, Thierry
Director
02/10/2003 - Present
-
Doherty- Bigara, Ariane
Secretary
01/10/2003 - 03/07/2013
-

Persons with Significant Control

1
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 AERONAUTICAL CONSULTING AND VALUATION LIMITED

AERONAUTICAL CONSULTING AND VALUATION LIMITED is an(a) Active company incorporated on 30/09/2003 with the registered office located at C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AERONAUTICAL CONSULTING AND VALUATION LIMITED?

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AERONAUTICAL CONSULTING AND VALUATION LIMITED is currently Active. It was registered on 30/09/2003 .

Where is AERONAUTICAL CONSULTING AND VALUATION LIMITED located?

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AERONAUTICAL CONSULTING AND VALUATION LIMITED is registered at C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ.

What does AERONAUTICAL CONSULTING AND VALUATION LIMITED do?

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AERONAUTICAL CONSULTING AND VALUATION LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AERONAUTICAL CONSULTING AND VALUATION LIMITED have?

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AERONAUTICAL CONSULTING AND VALUATION LIMITED had 1 employees in 2022.

What is the latest filing for AERONAUTICAL CONSULTING AND VALUATION LIMITED?

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The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-14 with updates.