Ad Aerospace Limited. Head office in Stockport. Check Director.

Ad Aerospace Limited, Stockport

Ad Aerospace Limited is a private limited company. Once, it was named Dm Aerospace Limited (changed on 1999-02-04). Registered at Electra House Pepper Road, Hazel Grove, Stockport SK7 5BW, the above-mentioned 29 years old business was incorporated on 1995-03-16 and is officially categorised as "security systems service activities" (SIC: 80200).
7 directors can be found in the business: Sarah M. (appointed on 03 June 2020), Adam M. (appointed on 03 June 2020), Jason V. (appointed on 14 March 2018).

About
Name: Ad Aerospace Limited
Number: 03034197
Incorporation date: 1995-03-16
End of financial year: 30 September


Address:	Electra House Pepper Road Hazel Grove Stockport SK7 5BW
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Mythra Limited

2 October 2017

Address	5 Abbots Park Monks Way, Preston Brook, Runcorn, WA7 3GH, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	09172417
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael N.

2 October 2017 - 11 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Netvu Holdings Limited

15 April 2016 - 2 October 2017

Address	No1 Thellow Heath Farm Northwich Road, Antrobus, Northwich, CW9 6JB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-06-30	2015-12-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	884,822	810,095	1,707,634	3,879,801	2,750,714	2,453,495	2,377,807	3,002,649
Fixed Assets	1,981	5,053	-	-	230,158	499,609	387,236	229,031
Total Assets Less Current Liabilities	428,835	32,437	363,621	796,927	1,533,282	2,022,039	2,096,469	2,315,727
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	-2,293,280	-1,410,122	-	-	-	-	-	-
Tangible Fixed Assets	1,981	5,053	-	-	-	-	-	-

The due date for Ad Aerospace Limited confirmation statement filing is 2024-03-30. The most recent confirmation statement was filed on 2023-03-16. The target date for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Mythra Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Monks Way, Preston Brook, WA7 3GH Runcorn. Michael N. that has 1/2 or less of shares, 1/2 or less of voting rights. Netvu Holdings Limited has over 3/4 of shares. The corporate PSC is located at Northwich Road, Antrobus, CW9 6JB Northwich.

Company filing

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AA	Small company accounts for the period up to September 30, 2023 filed on: 14th, December 2023 \| accounts	Free Download (11 pages)

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AA	Small company accounts for the period up to September 30, 2023 filed on: 14th, December 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to September 30, 2022 filed on: 15th, March 2023 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 14th, January 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 5th, January 2018 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 12th, January 2017 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to September 30, 2016 filed on: 21st, July 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2016 to April 15, 2016 filed on: 14th, June 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2016: 2.00 GBP capital
AA01	Accounting period ending changed to June 30, 2015 (was December 31, 2015). filed on: 1st, March 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 9th, April 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 28, 2014: 2.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 8th, January 2014 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 13th, May 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 4th, January 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 17th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 2nd, October 2010 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 1st, April 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 5th, May 2009 \| accounts	Free Download (15 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (15 pages)
363a	Period up to April 25, 2008 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (14 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 20th, October 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 20th, October 2005 \| accounts	Free Download (15 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (2 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 19th, January 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 19th, January 2005 \| accounts	Free Download (16 pages)
363s	Period up to March 24, 2004 - Annual return with full member list filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to March 24, 2004 - Annual return with full member list filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 24th, September 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 24th, September 2003 \| accounts	Free Download (17 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 7th, October 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 7th, October 2002 \| accounts	Free Download (15 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 11th, September 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 11th, September 2001 \| accounts	Free Download (15 pages)
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 16th, January 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 16th, January 2001 \| accounts	Free Download (6 pages)
363s	Period up to March 23, 2000 - Annual return with full member list filed on: 23rd, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to March 23, 2000 - Annual return with full member list filed on: 23rd, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 4th, February 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 4th, February 2000 \| accounts	Free Download (16 pages)
363s	Period up to April 18, 1999 - Annual return with full member list filed on: 18th, April 1999 \| annual return	Free Download (5 pages)
363s	Period up to April 18, 1999 - Annual return with full member list filed on: 18th, April 1999 \| annual return	Free Download (5 pages)
363(287)	Registered office changed on 18/04/99 annual return
AA	Full accounts data made up to June 30, 1998 filed on: 25th, November 1998 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 25th, November 1998 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 30th, April 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 30th, April 1998 \| accounts	Free Download (14 pages)
363s	Period up to March 13, 1998 - Annual return with full member list filed on: 13th, March 1998 \| annual return	Free Download (6 pages)
363s	Period up to March 13, 1998 - Annual return with full member list filed on: 13th, March 1998 \| annual return	Free Download (6 pages)
AAMD	Revised accounts made up to June 30, 1996 filed on: 8th, September 1997 \| accounts	Free Download (1 page)
AAMD	Revised accounts made up to June 30, 1996 filed on: 8th, September 1997 \| accounts	Free Download (1 page)
363s	Period up to April 30, 1997 - Annual return with full member list filed on: 30th, April 1997 \| annual return	Free Download (6 pages)
363s	Period up to April 30, 1997 - Annual return with full member list filed on: 30th, April 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 23rd, December 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1996 filed on: 23rd, December 1996 \| accounts	Free Download (1 page)
363s	Period up to March 7, 1996 - Annual return with full member list filed on: 7th, March 1996 \| annual return	Free Download (6 pages)
363s	Period up to March 7, 1996 - Annual return with full member list filed on: 7th, March 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 22nd, September 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 22nd, September 1995 \| accounts	Free Download (1 page)

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