Aerostructures Design Limited. Head office in Cheadle Hulme. Check Director.

Aerostructures Design Limited, Cheadle Hulme

Aerostructures Design Limited is a private limited company. Formerly, it was named Brookson (5052P) Limited (it was changed on 2007-07-11). Located at Suite 2, 1St Floor Metropolitan House, Station Road, Cheadle Hulme SK8 7AZ, the above-mentioned 17 years old business was incorporated on 2007-02-21 and is officially classified as "specialised design activities" (Standard Industrial Classification: 74100).
1 director can be found in this company: Matthew M. (appointed on 05 April 2007). Moving to the secretaries (1 in total), we can name: Catherine M. (appointed on 16 July 2007).

About
Name: Aerostructures Design Limited
Number: 06121427
Incorporation date: 2007-02-21
End of financial year: 31 March


Address:	Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme SK8 7AZ
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Matthew M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	9,041	9,851	8,781	8,187	9,363	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	238	252	152	130	146	206	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	688	516	387	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	238	252	152	130	146	206	1,235	1,524	1,484	1,945	2,454	-250	-343

The deadline for Aerostructures Design Limited confirmation statement filing is 2024-03-06. The last one was sent on 2023-02-21. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary person Matthew M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 11th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, December 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (2 pages)
CH01	On 2022-03-28 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ. Change occurred on 2022-03-03. Company's previous address: Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom. filed on: 3rd, March 2022 \| address	Free Download (1 page)
AD01	New registered office address Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ. Change occurred on 2022-02-28. Company's previous address: 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX. filed on: 28th, February 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (2 pages)
CH01	On 2021-08-09 director's details were changed filed on: 9th, August 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 24th, March 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, January 2015 \| accounts	Free Download (4 pages)
CH01	On 2014-11-05 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 27th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-21 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, January 2010 \| accounts	Free Download (4 pages)
287	Registered office changed on 27/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX filed on: 27th, September 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, April 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, March 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, July 2008 \| accounts	Free Download (4 pages)
288b	On 2008-03-11 Appointment terminated secretary filed on: 11th, March 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-03-11 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
288a	On 2007-10-25 New secretary appointed filed on: 25th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-25 New secretary appointed filed on: 25th, October 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-07-16. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-07-16. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 07/09/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG filed on: 7th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/09/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG filed on: 7th, September 2007 \| address	Free Download (1 page)
CERTNM	Company name changed brookson (5052P) LIMITEDcertificate issued on 11/07/07 filed on: 11th, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed brookson (5052P) LIMITEDcertificate issued on 11/07/07 filed on: 11th, July 2007 \| change of name	Free Download (2 pages)
288b	On 2007-04-18 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-18 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-18 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-18 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2007 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, February 2007 \| incorporation	Free Download (18 pages)

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