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Home > England & Wales Companies > AEROSPACE INTERNATIONAL SERVICES LIMITED
Company Information for

AEROSPACE INTERNATIONAL SERVICES LIMITED

GROUND FLOOR, 123 PALL MALL, LONDON, SW1Y 5EA,
Company Registration Number
04051903
Private Limited Company
Active

Company Overview

About Aerospace International Services Ltd
AEROSPACE INTERNATIONAL SERVICES LIMITED was founded on 2000-08-11 and has its registered office in London. The organisation's status is listed as "Active". Aerospace International Services Limited is a Private Limited Company registered in ENGLAND 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
AEROSPACE INTERNATIONAL SERVICES LIMITED
 
Legal Registered Office
GROUND FLOOR
123 PALL MALL
LONDON
SW1Y 5EA
Other companies in WC1A
 
Filing Information
Company Number 04051903
Company ID Number 04051903
Date formed 2000-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760930823  
Last Datalog update: 2023-10-08 01:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROSPACE INTERNATIONAL SERVICES LIMITED
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Companies with same name AEROSPACE INTERNATIONAL SERVICES LIMITED
The following companies were found which have the same name as AEROSPACE INTERNATIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEROSPACE INTERNATIONAL SERVICES INC Georgia Unknown
AEROSPACE INTERNATIONAL SERVICES INC Georgia Unknown

Company Officers of AEROSPACE INTERNATIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LANDES LTD
Company Secretary 2000-08-11
PHILIPPE BROCHAIN
Director 2000-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2000-08-11 2000-08-11
QA NOMINEES LIMITED
Nominated Director 2000-08-11 2000-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANDES LTD EQPS LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Active - Proposal to Strike off
LANDES LTD CAPINVEST HOLDINGS LIMITED Company Secretary 2004-07-29 CURRENT 2004-07-29 Active
LANDES LTD STOCK-POT PROMOTIONS LIMITED Company Secretary 2004-05-04 CURRENT 2003-10-28 Dissolved 2013-09-10
LANDES LTD COWEB LIMITED Company Secretary 2004-01-23 CURRENT 1999-06-14 Dissolved 2014-05-27
LANDES LTD HARECOURT SERVICES LIMITED Company Secretary 2003-07-30 CURRENT 1998-06-25 Active - Proposal to Strike off

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
2023-09-11CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-06-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14SECRETARY'S DETAILS CHNAGED FOR HAWKSFORD UK SECRETARIES LIMITED on 2022-11-14
2022-11-14SECRETARY'S DETAILS CHNAGED FOR HAWKSFORD UK SECRETARIES LIMITED on 2022-11-14
2022-11-14CH04SECRETARY'S DETAILS CHNAGED FOR HAWKSFORD UK SECRETARIES LIMITED on 2022-11-14
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
2022-09-13CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26TM02Termination of appointment of Landes Limited on 2021-04-13
2021-05-24AP04Appointment of Hawksford Uk Secretaries Limited as company secretary on 2021-04-13
2020-10-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 350000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 350000
2015-10-19AR0111/08/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 350000
2014-09-04AR0111/08/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0111/08/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-15CH04SECRETARY'S DETAILS CHNAGED FOR LANDES LTD on 2011-06-18
2012-08-14CH01Director's details changed for Philippe Brochain on 2011-06-18
2012-05-03SH0121/03/12 STATEMENT OF CAPITAL GBP 350000
2012-04-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0111/08/11 ANNUAL RETURN FULL LIST
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/11 FROM 5Th Floor Walmar House 288 Regent Street London W1B 3AL
2011-01-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0111/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Philippe Brochain on 2010-08-11
2010-09-10CH04SECRETARY'S DETAILS CHNAGED FOR LANDES LTD on 2010-08-11
2010-03-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 11/08/09; full list of members
2009-01-28AA30/09/08 TOTAL EXEMPTION FULL
2008-10-07363aRETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-14363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-12363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-10363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-15363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-06363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL
2001-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/01
2001-09-25363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2000-09-12288aNEW DIRECTOR APPOINTED
2000-09-07225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-09-05288aNEW SECRETARY APPOINTED
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 2 MILFORD HOUSE 7 QUEEN ANNE STREET LONDON W1M 9FD
2000-08-17288bSECRETARY RESIGNED
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-08-17288bDIRECTOR RESIGNED
2000-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to AEROSPACE INTERNATIONAL SERVICES 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 AEROSPACE INTERNATIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEROSPACE INTERNATIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AEROSPACE INTERNATIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AEROSPACE INTERNATIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROSPACE INTERNATIONAL SERVICES LIMITED
Trademarks
We have not found any records of AEROSPACE INTERNATIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROSPACE INTERNATIONAL SERVICES 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 (71122 - Engineering related scientific and technical consulting activities) as AEROSPACE INTERNATIONAL SERVICES LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where AEROSPACE INTERNATIONAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROSPACE INTERNATIONAL SERVICES 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 AEROSPACE INTERNATIONAL SERVICES 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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