AVIATION RESOURCE DEVELOPMENT (UK) LIMITED

Key Data

Status

Active

Company No.

03708296

Incorporation date

04/02/1999

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1999)

22/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

26/09/2023

Change of details for Mr Mark Adrian Helps as a person with significant control on 2023-04-06

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

03/03/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

14/11/2022

Secretary's details changed for Mr Mark Adrian Helps on 2022-11-01

View PDF (1 pages)

14/11/2022

Director's details changed for Mr Mark Adrian Helps on 2022-11-01

View PDF (2 pages)

14/11/2022

Change of details for Mr Mark Adrian Helps as a person with significant control on 2022-11-01

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

28/03/2022

Termination of appointment of Charles Raymond Helps as a director on 2022-03-28

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

11/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

21/06/2020

Registered office address changed from 33 Owen Street Southsea Hampshire PO4 9PB to Avebury House 6 st. Peter Street Winchester Hampshire SO23 8BN on 2020-06-21

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

16/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

20/12/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

02/04/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/03/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

30/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

28/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

01/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

30/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

12/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Mr Mark Adrian Helps on 2010-02-04

View PDF (2 pages)

03/03/2010

Director's details changed for Charles Raymond Helps on 2010-02-04

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

04/03/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

04/03/2009

Director and secretary's change of particulars / mark helps / 16/02/2009

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (1 pages)

12/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

05/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (2 pages)

20/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Registered office changed on 26/02/07 from: 48A hollow lane hayling island portsmouth hampshire PO11 9EY

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

10/02/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

17/02/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

15/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

23/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

05/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

19/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

11/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

13/02/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

03/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

12/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

03/10/2000

Registered office changed on 03/10/00 from: suite 23284 72 new bond street london W1Y 9DD

View PDF (1 pages)

03/10/2000

Resolutions

View PDF (1 pages)

11/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

16/04/1999

Location of register of members

View PDF (1 pages)

08/04/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+32.26 % *

* during past year

Cash in Bank

£82.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
9.75K
-
0.00
62.00
-

2022
2
11.28K
-
0.00
82.00
-

2022
2
11.28K
-
0.00
82.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

11.28K £15.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

82.00 £32.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	03/02/1999 - 03/02/1999	6838
Helps, Mark Adrian	Director	04/02/1999 - Present	6
Helps, Mark Adrian	Secretary	23/02/2007 - Present	-
Helps, Charles Raymond	Director	03/02/1999 - 27/03/2022	-
Helps, Charles Raymond	Secretary	03/02/1999 - 23/02/2007	-

Persons with Significant Control

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

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Description

About AVIATION RESOURCE DEVELOPMENT (UK) LIMITED

AVIATION RESOURCE DEVELOPMENT (UK) LIMITED is an(a) Active company incorporated on 04/02/1999 with the registered office located at Avebury House, 6 St. Peter Street, Winchester, Hampshire SO23 8BN. There are currently 2 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 AVIATION RESOURCE DEVELOPMENT (UK) LIMITED?

AVIATION RESOURCE DEVELOPMENT (UK) LIMITED is currently Active. It was registered on 04/02/1999 .

Where is AVIATION RESOURCE DEVELOPMENT (UK) LIMITED located?

AVIATION RESOURCE DEVELOPMENT (UK) LIMITED is registered at Avebury House, 6 St. Peter Street, Winchester, Hampshire SO23 8BN.

What does AVIATION RESOURCE DEVELOPMENT (UK) LIMITED do?

AVIATION RESOURCE DEVELOPMENT (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AVIATION RESOURCE DEVELOPMENT (UK) LIMITED have?

AVIATION RESOURCE DEVELOPMENT (UK) LIMITED had 2 employees in 2022.

What is the latest filing for AVIATION RESOURCE DEVELOPMENT (UK) LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-07 with no updates.