AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03235944

Incorporation date

09/08/1996

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1996)

24/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (5 pages)

19/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

25/10/2024

Cessation of Richard Charles Murfitt as a person with significant control on 2024-10-23

View PDF (1 pages)

25/10/2024

Notification of Samantha Murfitt as a person with significant control on 2024-10-23

View PDF (2 pages)

24/10/2024

Termination of appointment of Richard Charles Murfitt as a director on 2024-10-23

View PDF (1 pages)

24/10/2024

Appointment of Mrs Samantha Murfitt as a director on 2024-10-23

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (4 pages)

14/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (4 pages)

17/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

25/07/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (4 pages)

13/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

20/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (4 pages)

11/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

28/05/2021

Previous accounting period shortened from 2020-08-31 to 2020-08-30

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (4 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

21/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

14/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (5 pages)

11/08/2017

Notification of Richard Charles Murfitt as a person with significant control on 2016-08-10

View PDF (2 pages)

11/08/2017

Notification of Julian Peter Murfitt as a person with significant control on 2016-08-10

View PDF (2 pages)

11/08/2017

Cessation of Dawson Ronald Bunn as a person with significant control on 2016-08-10

View PDF (1 pages)

11/08/2017

Cessation of Aerocad Limited as a person with significant control on 2016-08-10

View PDF (1 pages)

26/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

08/12/2016

Termination of appointment of Aerocad Limited as a director on 2016-11-15

View PDF (1 pages)

29/11/2016

Termination of appointment of Dawson Ronald Bunn as a director on 2016-10-20

View PDF (1 pages)

21/11/2016

Purchase of own shares.

View PDF (3 pages)

07/11/2016

Cancellation of shares. Statement of capital on 2016-10-14

View PDF (6 pages)

02/11/2016

Director's details changed for Mr Julian Peter Murfitt on 2016-11-01

View PDF (2 pages)

02/11/2016

Director's details changed for Mr Richard Charles Murfitt on 2016-11-01

View PDF (2 pages)

02/11/2016

Director's details changed for Mr Dawson Ronald Bunn on 2016-11-01

View PDF (2 pages)

01/11/2016

Secretary's details changed for Julian Peter Murfitt on 2016-11-01

View PDF (1 pages)

01/11/2016

Director's details changed for Mr Richard Charles Murfitt on 2016-11-01

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

25/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

27/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (7 pages)

21/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

22/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (7 pages)

30/06/2014

Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH United Kingdom on 2014-06-30

View PDF (1 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

02/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (7 pages)

02/09/2013

Director's details changed for Dawson Ronald Bunn on 2013-08-09

View PDF (2 pages)

03/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

28/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (7 pages)

28/08/2012

Director's details changed for Dawson Ronald Bunn on 2012-08-09

View PDF (2 pages)

28/08/2012

Director's details changed for Mr Richard Charles Murfitt on 2012-08-09

View PDF (2 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

04/01/2012

Director's details changed for Julian Peter Murfitt on 2011-12-01

View PDF (2 pages)

04/01/2012

Secretary's details changed for Julian Peter Murfitt on 2011-12-01

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (7 pages)

18/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

11/05/2011

Appointment of Mr Richard Charles Murfitt as a director

View PDF (2 pages)

26/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

26/08/2010

Director's details changed for Aerocad Limited on 2010-08-09

View PDF (2 pages)

26/08/2010

Director's details changed for Dawson Ronald Bunn on 2010-08-09

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

01/06/2010

Registered office address changed from 143 Mare Street London E8 3RH on 2010-06-01

View PDF (1 pages)

17/05/2010

Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 2010-05-17

View PDF (2 pages)

19/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

30/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

22/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

24/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

28/08/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

28/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

24/08/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

27/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

02/09/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

16/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

03/11/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

02/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

22/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

04/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

04/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

19/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

28/08/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

27/06/2001

Registered office changed on 27/06/01 from: 98 lind road sutton surrey SM1 4PL

View PDF (1 pages)

03/01/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

25/08/2000

Return made up to 09/08/00; full list of members

View PDF (8 pages)

28/04/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

06/09/1999

Return made up to 09/08/99; no change of members

View PDF (4 pages)

09/09/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

13/05/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

22/08/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

12/06/1997

Ad 12/05/97--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

09/08/1996

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.29 % *

* during past year

Cash in Bank

£541,237.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

18/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
2
189.67K
-
0.00
358.19K
-

2022
2
235.75K
-
0.00
548.28K
-

2023
2
337.33K
-
0.00
541.24K
-

2023
2
337.33K
-
0.00
541.24K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

337.33K £43.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

541.24K £-1.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AEROCAD LIMITED	Corporate Director	08/08/1996 - 14/11/2016	-
Murfitt, Richard Charles	Director	04/05/2011 - 23/10/2024	7
Bunn, Dawson Ronald	Director	08/08/1996 - 19/10/2016	1
Murfitt, Julian Peter	Director	09/08/1996 - Present	8
Murfitt, Julian Peter	Secretary	08/08/1996 - Present	1

Persons with Significant Control

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

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Description

About AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED

AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 09/08/1996 with the registered office located at Mekon House, 31 -35 St. Nicholas Way, Sutton, Surrey SM1 1JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED?

AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED is currently Active. It was registered on 09/08/1996 .

Where is AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED located?

AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED is registered at Mekon House, 31 -35 St. Nicholas Way, Sutton, Surrey SM1 1JN.

What does AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED do?

AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED have?

AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED had 2 employees in 2023.

What is the latest filing for AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED?

The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-18 with updates.