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Company Information for

AERO ASSETS LTD

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
05488408
Private Limited Company
Active

Company Overview

About Aero Assets Ltd
AERO ASSETS LTD was founded on 2005-06-22 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Aero Assets Ltd is a Private Limited Company registered in 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
AERO ASSETS LTD
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in TQ12
 
Filing Information
Company Number 05488408
Company ID Number 05488408
Date formed 2005-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB971061824  
Last Datalog update: 2020-07-07 18:36:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERO ASSETS LTD
The accountancy firm based at this address is DIRECT PATH LTD
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Companies with same name AERO ASSETS LTD
The following companies were found which have the same name as AERO ASSETS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aero Assets, Inc. Delaware Unknown
AERO ASSETS MANAGEMENT LLC 3590 SE Dixie HWY STUART FL 34997 Active Company formed on the 2015-04-06
AERO ASSETS GROUP, INC. 17720 SW 83 AVE MIAMI FL 33157 Active Company formed on the 2018-06-27
AERO ASSETS LLC Georgia Unknown

Company Officers of AERO ASSETS LTD

Current Directors
Officer Role Date Appointed
GUY NICHOLAS MENZIES CARSTAIRS
Director 2005-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
CURZON CORPORATE SECRETARIES LTD
Company Secretary 2005-09-02 2009-05-21
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-07-07 2005-09-05
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-06-22 2005-06-23
DUPORT DIRECTOR LIMITED
Nominated Director 2005-06-22 2005-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY NICHOLAS MENZIES CARSTAIRS AERO TOOLING LTD Director 2018-02-28 CURRENT 2018-02-28 Active
GUY NICHOLAS MENZIES CARSTAIRS GREEN AERO LIMITED Director 2013-08-30 CURRENT 2011-06-20 Dissolved 2016-02-09
GUY NICHOLAS MENZIES CARSTAIRS AIRCRAFT SPARES & REPAIRS INTERNATIONAL LTD Director 2013-08-30 CURRENT 2011-02-04 Dissolved 2016-07-19
GUY NICHOLAS MENZIES CARSTAIRS GG TAPE LTD Director 2013-06-10 CURRENT 2013-06-10 Active
GUY NICHOLAS MENZIES CARSTAIRS JETBAY LIMITED Director 2009-04-16 CURRENT 2009-04-13 Active

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
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-02-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05DISS40Compulsory strike-off action has been discontinued
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-10AD02Register inspection address changed from Pomeroy House Gittisham Honiton Devon EX14 3AJ United Kingdom to Town House Gittisham Honiton EX14 3AJ
2019-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054884080001
2019-06-26AA01Previous accounting period extended from 30/09/18 TO 28/02/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-11PSC05Change of details for Jetbay Limited as a person with significant control on 2018-04-11
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0114/04/16 ANNUAL RETURN FULL LIST
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 054884080001
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0113/04/15 ANNUAL RETURN FULL LIST
2014-07-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0113/04/14 ANNUAL RETURN FULL LIST
2013-07-01AR0113/04/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03DISS40Compulsory strike-off action has been discontinued
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0114/04/12 ANNUAL RETURN FULL LIST
2011-08-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0113/04/11 ANNUAL RETURN FULL LIST
2011-05-24CH01Director's details changed for Guy Carstairs on 2011-04-13
2010-07-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0114/04/10 ANNUAL RETURN FULL LIST
2010-05-12AD03Register(s) moved to registered inspection location
2010-05-12AD02SAIL ADDRESS CREATED
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2009-07-30363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-30353LOCATION OF REGISTER OF MEMBERS
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / GUY CARSTAIRS / 22/05/2009
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY CURZON CORPORATE SECRETARIES LTD
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH
2009-01-30DISS40DISS40 (DISS40(SOAD))
2009-01-29AA30/09/07 TOTAL EXEMPTION SMALL
2009-01-27GAZ1FIRST GAZETTE
2008-09-29363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-12-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-16363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-04-28225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2006-07-03363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-10-03288aNEW DIRECTOR APPOINTED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: POMEROY HOUSE GITISHAM HONITON EX14 3AJ
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-07-07288aNEW SECRETARY APPOINTED
2005-06-23288bSECRETARY RESIGNED
2005-06-23288bDIRECTOR RESIGNED
2005-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AERO ASSETS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against AERO ASSETS LTD
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
2016-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 976,191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-02-28

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 ASSETS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 223,129
Current Assets 2011-10-01 £ 1,202,716
Debtors 2011-10-01 £ 211,541
Fixed Assets 2011-10-01 £ 107,101
Shareholder Funds 2011-10-01 £ 333,626
Stocks Inventory 2011-10-01 £ 768,046
Tangible Fixed Assets 2011-10-01 £ 5,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AERO ASSETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AERO ASSETS LTD
Trademarks
We have not found any records of AERO ASSETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERO ASSETS 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 AERO ASSETS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AERO ASSETS 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.
Import/Export of Goods
Goods imported/exported by AERO ASSETS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-07-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-06-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2018-06-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-04-0088032000Under-carriages and parts thereof, for aircraft, n.e.s.
2018-04-0088032000Under-carriages and parts thereof, for aircraft, n.e.s.
2018-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-03-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-03-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-01-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2018-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-04-0032100010Oil paints and varnishes, incl. enamels and lacquers
2017-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-03-0032100010Oil paints and varnishes, incl. enamels and lacquers
2017-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-10-0084818011Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2016-10-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-09-0085269120Radio navigational receivers (excl. radar apparatus)
2016-08-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2016-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-07-0084811005Pressure-reducing valves combined with filters or lubricators
2016-07-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-06-0040113000New pneumatic tyres, of rubber, of a kind used for aircraft
2016-06-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-06-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-10-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-06-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-06-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-01-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-12-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-11-0184811005Pressure-reducing valves combined with filters or lubricators
2014-10-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-09-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-03-0184119100Parts of turbojets or turbopropellers, n.e.s.
2014-01-0184119100Parts of turbojets or turbopropellers, n.e.s.
2013-08-0184119100Parts of turbojets or turbopropellers, n.e.s.
2013-06-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2013-05-0184136020Rotory positive displacement hydraulic units, with pumps
2013-01-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-12-0185229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2012-10-0184139100Parts of pumps for liquids, n.e.s.
2012-09-0184119100Parts of turbojets or turbopropellers, n.e.s.
2010-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-04-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAERO ASSETS LTDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyAERO ASSETS LTDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERO ASSETS 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 AERO ASSETS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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