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Home > England & Wales Companies > AERO ANGLIA LIMITED
Company Information for

AERO ANGLIA LIMITED

5 GRANGE WAY, COLCHESTER, ESSEX, CO2 8HG,
Company Registration Number
03702091
Private Limited Company
Active

Company Overview

About Aero Anglia Ltd
AERO ANGLIA LIMITED was founded on 1999-01-27 and has its registered office in Colchester. The organisation's status is listed as "Active". Aero Anglia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AERO ANGLIA LIMITED
 
Legal Registered Office
5 GRANGE WAY
COLCHESTER
ESSEX
CO2 8HG
Other companies in IP7
 
Telephone01473824944
 
Filing Information
Company Number 03702091
Company ID Number 03702091
Date formed 1999-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB665573502  
Last Datalog update: 2023-09-05 19:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERO ANGLIA LIMITED
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Company Officers of AERO ANGLIA LIMITED

Current Directors
Officer Role Date Appointed
JANE MARIE YOUNG
Company Secretary 1999-01-27
DAVID JOHN YOUNG
Director 1999-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MICHAEL PLAYFORD
Director 2003-07-01 2018-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-01-27 1999-01-27

More director information

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.

DateDocument TypeDocument Description
2023-08-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-08-03CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-09AA01Previous accounting period shortened from 31/01/21 TO 30/11/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-13PSC02Notification of Colne Valley Aviation Limited as a person with significant control on 2020-02-11
2020-02-13PSC07CESSATION OF DAVID JOHN YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM Highfield Nedging Road Nedging Tye Ipswich Suffolk IP7 7HW
2020-02-13AP03Appointment of Angela Jane Barber as company secretary on 2020-02-11
2020-02-13AP01DIRECTOR APPOINTED MR KEVIN TONY BARBER
2020-02-13TM02Termination of appointment of Jane Marie Young on 2020-02-11
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN YOUNG
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-31PSC04Change of details for Mr David John Young as a person with significant control on 2018-08-06
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-08-23SH0106/08/18 STATEMENT OF CAPITAL GBP 120
2018-08-20RES09Resolution of authority to purchase a number of shares
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL PLAYFORD
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-09-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0127/01/16 ANNUAL RETURN FULL LIST
2015-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0127/01/15 ANNUAL RETURN FULL LIST
2015-02-05CH01Director's details changed for Alan Michael Playford on 2014-02-01
2014-05-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0127/01/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0127/01/13 ANNUAL RETURN FULL LIST
2013-03-13CH01Director's details changed for Alan Michael Playford on 2012-03-01
2012-07-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0127/01/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0127/01/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0127/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN YOUNG / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL PLAYFORD / 01/10/2009
2009-06-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-04-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-07363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-06363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: ELMSETT AIRFIELD WHATFIELD ROAD ELMSETT AIRFIELD IPSWICH IP7 6LN
2005-01-18363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-22363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-07-17288aNEW DIRECTOR APPOINTED
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-20363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-04-18395PARTICULARS OF MORTGAGE/CHARGE
2001-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/01
2001-03-15363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-21363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-02-1688(2)RAD 27/01/99--------- £ SI 98@1=98 £ IC 2/100
1999-01-28288bSECRETARY RESIGNED
1999-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




Licences & Regulatory approval
We could not find any licences issued to AERO ANGLIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AERO ANGLIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-04-18 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2014-01-31 £ 71,366
Creditors Due Within One Year 2013-01-31 £ 64,528
Creditors Due Within One Year 2013-01-31 £ 64,528
Creditors Due Within One Year 2012-01-31 £ 62,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AERO ANGLIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2013-01-31 £ 0
Current Assets 2014-01-31 £ 73,585
Current Assets 2013-01-31 £ 66,187
Current Assets 2013-01-31 £ 66,187
Current Assets 2012-01-31 £ 56,044
Debtors 2014-01-31 £ 59,299
Debtors 2013-01-31 £ 47,767
Debtors 2013-01-31 £ 47,767
Debtors 2012-01-31 £ 37,574
Shareholder Funds 2014-01-31 £ 8,153
Shareholder Funds 2013-01-31 £ 7,354
Shareholder Funds 2013-01-31 £ 7,354
Stocks Inventory 2014-01-31 £ 14,514
Stocks Inventory 2013-01-31 £ 18,350
Stocks Inventory 2013-01-31 £ 18,350
Stocks Inventory 2012-01-31 £ 18,500
Tangible Fixed Assets 2014-01-31 £ 5,934
Tangible Fixed Assets 2013-01-31 £ 5,695
Tangible Fixed Assets 2013-01-31 £ 5,695
Tangible Fixed Assets 2012-01-31 £ 6,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AERO ANGLIA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AERO ANGLIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERO ANGLIA LIMITED. 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 (33160 - Repair and maintenance of aircraft and spacecraft) as AERO ANGLIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AERO ANGLIA LIMITED 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.
Import/Export of Goods
Goods imported/exported by AERO ANGLIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0039207990Plates, sheets, film, foil and strip, of non-cellular cellulose derivatives, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of cellulose acetates, vulcanised fibre, self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2018-10-0039207990Plates, sheets, film, foil and strip, of non-cellular cellulose derivatives, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of cellulose acetates, vulcanised fibre, self-adhesive products, floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERO ANGLIA LIMITED 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 AERO ANGLIA LIMITED 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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