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Company Information for LAS AEROSPACE LTD.
CONCORDE HOUSE, NORTH ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, EX20 1BQ,
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Company Registration Number
 02041506 Private Limited Company
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Company Overview
About Las Aerospace Ltd.
LAS AEROSPACE LTD. was founded on 1986-07-29 and has its registered office in Okehampton. The organisation's status is listed as "Active". Las Aerospace Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| LAS AEROSPACE LTD. | ||
| Legal Registered Office | ||
| CONCORDE HOUSE NORTH ROAD INDUSTRIAL ESTATE OKEHAMPTON DEVON EX20 1BQ Other companies in EX20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02041506 | |
|---|---|---|
| Company ID Number | 02041506 | |
| Date formed | 1986-07-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB316619109 |
| Last Datalog update: | 2023-12-06 23:30:20 |
| Companies House |
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Company Officers of LAS AEROSPACE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE MICHELLE POWELL |
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SCOTT POWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA SAYWELL |
Company Secretary | ||
MICHAEL STEPHEN SAYWELL |
Director | ||
STEPHEN HOWARD SAYWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAY POW LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-10-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF SCOTT POWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS JACQUELINE MICHELLE POWELL | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN SAYWELL | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD SAYWELL | ||
| Director's details changed for Mr Scott Powell on 2023-01-17 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
| PSC05 | Change of details for Powell Enterprise Group Limited as a person with significant control on 2022-04-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE MICHELLE POWELL on 2022-04-19 | |
| CH01 | Director's details changed for Mr Scott Powell on 2022-04-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/22 FROM Okehampton Point Exeter Road Industrial Estate Okehampton Devon EX20 1UA | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
| PSC02 | Notification of Powell Enterprise Group Limited as a person with significant control on 2019-04-01 | |
| PSC07 | CESSATION OF SOUTH WEST AEROSPACE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT POWELL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN SAYWELL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
| AP03 | Appointment of Mrs Jacqueline Michelle Powell as company secretary on 2018-01-19 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAYWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAYWELL | |
| TM02 | Termination of appointment of Linda Saywell on 2016-08-03 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| RES13 | THE AUTHORISED CAPITAL OF THE COMPANY BE DISPENSED WITH AND LIMITS APPLIED TO THE DIRECTORS AUTHORITY AS SET OUT IN THE NEW ARTICLES 09/12/2013 | |
| RES01 | ADOPT ARTICLES 18/12/13 | |
| SH08 | Change of share class name or designation | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
| SH06 | 27/06/13 STATEMENT OF CAPITAL GBP 900 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AR01 | 20/07/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN SAYWELL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 20/07/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD SAYWELL / 01/07/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR SCOTT DAVID POWELL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| CERTNM | COMPANY NAME CHANGED LIGHT AERO SPARES LIMITED CERTIFICATE ISSUED ON 16/09/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/09/04 | |
| 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 01/02/03 | |
| 123 | £ NC 1000/1600 01/02/03 | |
| 88(2)R | AD 01/02/03--------- £ SI 600@1=600 £ IC 600/1200 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LAS AEROSPACE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LAS AEROSPACE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | K.J.V. WRENCH |
Filed Financial Reports
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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 LAS AEROSPACE LTD.
Intangible Assets
Patents
We have not found any records of LAS AEROSPACE LTD. registering or being granted any patents Domain Names
LAS AEROSPACE LTD. owns 1 domain names.
lightaero.co.uk
Income
Government Income
We have not found government income sources for LAS AEROSPACE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LAS AEROSPACE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LAS AEROSPACE LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAS AEROSPACE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LAS AEROSPACE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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