Aviation Spares & Repairs Limited. Head office in Romsey. Check Director.

Aviation Spares & Repairs Limited, Romsey

Aviation Spares & Repairs Limited is a private limited company. Located at Unit 6 Westlink Belbins Business Park, Cupernham Lane, Romsey SO51 7AA, the above-mentioned 19 years old business was incorporated on 2005-01-31 and is classified as "repair and maintenance of aircraft and spacecraft" (SIC code: 33160).
1 director can be found in this company: Bret C. (appointed on 31 January 2005).

About
Name: Aviation Spares & Repairs Limited
Number: 05347543
Incorporation date: 2005-01-31
End of financial year: 31 August


Address:	Unit 6 Westlink Belbins Business Park Cupernham Lane Romsey SO51 7AA
SIC code:	33160 - Repair and maintenance of aircraft and spacecraft

Company staff

People with significant control

David C.

2 November 2023

Nature of control:	25-50% shares

Bret C.

11 September 2020

Nature of control:	25-50% shares

Bret C.

1 January 2017 - 11 September 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	1,807,865	1,746,546	1,245,345	1,881,201	1,017,587	1,685,273	1,485,154	1,586,101	2,102,083	1,635,531	1,706,131	1,701,618
Fixed Assets	1,466	7,053	7,697	5,772	4,326	3,244	2,432	13,094	12,305	9,716	7,293	5,474
Total Assets Less Current Liabilities	88,753	92,076	94,460	107,008	131,437	182,461	364,697	484,435	566,785	546,333	1,035,687	956,179
Shareholder Funds	88,753	92,076	94,460	107,008	131,437	182,461	-	-	-	-	-	-
Tangible Fixed Assets	1,466	7,053	7,697	5,772	4,326	3,244	-	-	-	-	-	-

The date for Aviation Spares & Repairs Limited confirmation statement filing is 2024-02-14. The last confirmation statement was sent on 2023-01-31. The due date for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: David C. that has 1/2 or less of shares. Bret C. that has 1/2 or less of shares. Bret C. that has 1/2 or less of shares.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, October 2020 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, October 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, October 2020 \| incorporation	Free Download (12 pages)
CH01	On 12th December 2019 director's details were changed filed on: 12th, December 2019 \| officers	Free Download (2 pages)
TM02	12th December 2019 - the day secretary's appointment was terminated filed on: 12th, December 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 28th August 2019: 300.00 GBP filed on: 28th, August 2019 \| capital	Free Download (3 pages)
AD01	Address change date: 1st September 2017. New Address: 7 Belbins Business Park, Cupernham Lane Romsey SO51 7AA. Previous address: Unit 7 Belbins Business Park Romsey Hampshire SO51 7JF filed on: 1st, September 2017 \| address	Free Download (1 page)
AD01	Address change date: 1st September 2017. New Address: Unit 6 Westlink Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7AA. Previous address: 7 Belbins Business Park, Cupernham Lane Romsey SO51 7AA England filed on: 1st, September 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 26th, May 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 25th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st February 2016: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 19th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2015: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 28th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st January 2014: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 30th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 25th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 24th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
CH01	On 22nd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 3rd, July 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 29th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 6th February 2009 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 23rd, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2nd February 2007 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2nd February 2007 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 19th, May 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 19th, May 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to 8th February 2006 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 8th February 2006 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 28th February 2005. Value of each share 1 £, total number of shares: 3. filed on: 9th, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 9th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 9th, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 28th February 2005. Value of each share 1 £, total number of shares: 3. filed on: 9th, March 2005 \| capital	Free Download (2 pages)
288b	On 21st February 2005 Secretary resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288a	On 21st February 2005 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288b	On 21st February 2005 Director resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288b	On 21st February 2005 Director resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288a	On 21st February 2005 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288a	On 21st February 2005 New secretary appointed filed on: 21st, February 2005 \| officers	Free Download (1 page)
288a	On 21st February 2005 New secretary appointed filed on: 21st, February 2005 \| officers	Free Download (1 page)
288b	On 21st February 2005 Secretary resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288b	On 18th February 2005 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On 18th February 2005 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On 18th February 2005 Director resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288a	On 18th February 2005 New secretary appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288a	On 18th February 2005 New director appointed filed on: 18th, February 2005 \| officers	Free Download (3 pages)
288b	On 18th February 2005 Director resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288a	On 18th February 2005 New secretary appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288a	On 18th February 2005 New director appointed filed on: 18th, February 2005 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (16 pages)

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