Company Information for AVIATION AND MARINE ENGINEERING LIMITED
HANGER 2 SCOTTOW ENTERPRISE PARK, LAMAS ROAD, BADERSFIELD, NORWICH, NORFOLK, NR10 5FB,
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Company Registration Number
01646529
Private Limited Company
Active |
Company Name | |
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AVIATION AND MARINE ENGINEERING LIMITED | |
Legal Registered Office | |
HANGER 2 SCOTTOW ENTERPRISE PARK LAMAS ROAD, BADERSFIELD NORWICH NORFOLK NR10 5FB Other companies in NR13 | |
Company Number | 01646529 | |
---|---|---|
Company ID Number | 01646529 | |
Date formed | 1982-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 01:40:12 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID IAN STANBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONICHA LOUISA STANBRIDGE |
Company Secretary | ||
SIMON ASTLEY COOPER |
Company Secretary | ||
JOHN CARMEL BEWLEY |
Director | ||
KAREN HELEN WARD |
Director | ||
JAMES STUART TUCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFT CADUCEUS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
SWIFT AEROSYSTEMS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
SWIFT TG MAINTENANCE LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
SWIFT TG ENERGY (SCOTLAND) LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
TWF SOLUTIONS LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
SWIFT TG SOLUTIONS LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
EUROPA AIRCRAFT (2004) LTD | Director | 2008-10-03 | CURRENT | 2004-09-02 | Active | |
SWIFT TECHNOLOGY GROUP LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
SWIFT AIRCRAFT LIMITED | Director | 2004-12-20 | CURRENT | 2004-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
PSC02 | Notification of Swift Technology Group Limited as a person with significant control on 2022-11-29 | |
PSC02 | Notification of Acr Composites Limited as a person with significant control on 2022-11-29 | |
PSC07 | CESSATION OF SWIFT AVIATION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 19/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Christopher John Redday on 2022-05-18 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN REDDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Europa Aircraft (2004) Ltd as a person with significant control on 2019-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Goodwin as a person with significant control on 2019-02-21 | |
PSC05 | Change of details for Europa Aircraft (2004) Ltd as a person with significant control on 2019-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Ian Stanbridge on 2018-01-31 | |
PSC04 | Change of details for Mr David Stanbridge as a person with significant control on 2018-01-02 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Ian Stanbridge on 2017-01-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TONICHA STANBRIDGE | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/09; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON COOPER | |
287 | Registered office changed on 22/10/2008 from 30 dove way kirkby mills industrial estate kirkbymoorside york north yorkshire YO62 6QR | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BEWLEY | |
288a | SECRETARY APPOINTED TONICHA LOUISA STANBRIDGE | |
288a | DIRECTOR APPOINTED DAVID IAN STANBRIDGE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 9 PARKFIELD STILLINGTON YORK YO6 1JR | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
Creditors Due After One Year | 2013-03-31 | £ 216,734 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 207,426 |
Creditors Due Within One Year | 2013-03-31 | £ 1,427 |
Creditors Due Within One Year | 2012-03-31 | £ 12,537 |
Taxation Social Security Due Within One Year | 2013-03-31 | £ 1,072 |
Taxation Social Security Due Within One Year | 2012-03-31 | £ 6,449 |
Trade Creditors Within One Year | 2012-03-31 | £ 6,088 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIATION AND MARINE ENGINEERING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 8,214 |
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Cash Bank In Hand | 2012-03-31 | £ 2,263 |
Current Assets | 2013-03-31 | £ 83,391 |
Debtors | 2013-03-31 | £ 73,365 |
Debtors Due Within One Year | 2013-03-31 | £ 24,487 |
Stocks Inventory | 2013-03-31 | £ 1,812 |
Stocks Inventory | 2012-03-31 | £ 1,812 |
Tangible Fixed Assets | 2012-03-31 | £ 1,538 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as AVIATION AND MARINE ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |