Aerosystems Technical Services Limited. Head office in Boncath. Check Director.

Aerosystems Technical Services Limited, Boncath

About
Name: Aerosystems Technical Services Limited
Number: 03710219
Incorporation date: 1999-02-09
End of financial year: 31 March


Address:	Coedfryn New Chapel Road Boncath SA37 0JL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Carole B.

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	2012-03-30	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
Current Assets	156,950	153,588	-	-	145,380	154,858	154,213	128,414	117,332	83,816	40,869
Total Assets Less Current Liabilities	154,878	146,546	146,546	150,511	138,288	143,388	144,215	125,337	112,681	82,042	40,409
Shareholder Funds	118,949	109,849	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	750	750	750	750	-	-	-	-

Aerosystems Technical Services Limited was officially closed on 2021-11-09. Aerosystems Technical Services was a private limited company that was located at Coedfryn, New Chapel Road, Boncath, SA37 0JL, Pembrokeshire, WALES. Its net worth was valued to be roughly 118949 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 1999-02-09) was run by 2 directors and 1 secretary.
Director Carole B. who was appointed on 17 June 2016.
Director Edward B. who was appointed on 09 February 1999.
Moving on to the secretaries, we can name: Stephen K. appointed on 02 May 2000.

The company was categorised as "management consultancy activities other than financial management" (70229). The most recent confirmation statement was sent on 2021-02-09 and last time the accounts were sent was on 31 March 2020. 2016-02-09 is the date of the latest annual return.

Company filing

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Type		Free download
AD01	Change of registered address from Building 2 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England on 2020/09/29 to Coedfryn New Chapel Road Boncath Pembrokeshire SA37 0JL filed on: 29th, September 2020 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Building 2 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England on 2020/09/29 to Coedfryn New Chapel Road Boncath Pembrokeshire SA37 0JL filed on: 29th, September 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 18th, September 2020 \| accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Herrington & Carmichael Llp 27 Broad Street Wokingham Berkshire RG40 1AU on 2020/04/03 to Building 2 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL filed on: 3rd, April 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 16th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 25th, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 5th, June 2016 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2016/03/31 from 2016/03/30 filed on: 5th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/09 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
SH01	750.00 GBP is the capital in company's statement on 2016/02/09 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/09 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
SH01	750.00 GBP is the capital in company's statement on 2015/02/10 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/09 filed on: 9th, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/09 filed on: 10th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/30 filed on: 3rd, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/09 filed on: 10th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 1st, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/09 filed on: 9th, February 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/10/11 from Market Chambers 3 & 4 Market Place Wokingham Berkshire RG40 1AL filed on: 11th, October 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 27th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/09 filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, July 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 12/02/2009 from market chambers, 3 & 4 market place, wokingham berkshire RG40 1AL filed on: 12th, February 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 12th, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, February 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, August 2008 \| accounts	Free Download (3 pages)
190	Location of debenture register filed on: 13th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, February 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 13/02/08 from: market chambers 3 & 4 market place wokingham berkshire RG40 1AL filed on: 13th, February 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/03/03 with complete member list filed on: 3rd, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, August 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/02/17 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 8th, August 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, October 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 31st, July 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, August 2002 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/02/18 with complete member list filed on: 18th, February 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 30th, October 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/02/26 with complete member list filed on: 26th, February 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 25th, July 2000 \| accounts	Free Download (3 pages)
287	Registered office changed on 09/05/00 from: seymour house the courtyard wokingham berkshire RG40 2AZ filed on: 9th, May 2000 \| address	Free Download (1 page)
363s	Annual return drawn up to 2000/02/24 with complete member list filed on: 24th, February 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/02/24 annual return
88(2)R	Alloted 748 shares on 1999/02/09. Value of each share 1 £, total number of shares: 750. filed on: 22nd, February 1999 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/00 to 30/03/00 filed on: 22nd, February 1999 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 1999 \| incorporation	Free Download (16 pages)

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