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Ad Aerospace Ltd

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Reports

Full Company Report  AD AEROSPACE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-09-30
Trade Debtors£1,410,670 +59.50%
Employees£12 0%
Total assets£2,469,712 +2.41%

SPEED 4859 LIMITED
DM AEROSPACE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03034197
Record last updated Wednesday, May 15, 2024 10:00:44 AM UTC
Official Address 1200 Unit Daresbury Park Warrington
There are 27 companies registered at this street
Locality Daresbury
Region Halton, England
Postal Code WA44HS
Sector Security systems service activities

Directors

Doc. Type Publication date Download link
Registry May 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2017 Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Registry Oct 2, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 7, 2017 Appointment of a woman Appointment of a woman
Registry May 18, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 3, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 30, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 16, 2014 Auditor's letter of resignation 3034... Auditor's letter of resignation 3034...
Registry Mar 28, 2014 Annual return Annual return
Financials Jan 8, 2014 Annual accounts Annual accounts
Financials May 13, 2013 Annual accounts 3034... Annual accounts 3034...
Registry Mar 25, 2013 Annual return Annual return
Registry Mar 25, 2013 Change of particulars for director Change of particulars for director
Registry Mar 25, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Sep 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 26, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2011 Particulars of a mortgage or charge 3034... Particulars of a mortgage or charge 3034...
Registry Mar 17, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Financials Apr 1, 2010 Annual accounts 3034... Annual accounts 3034...
Registry Mar 19, 2010 Annual return Annual return
Registry Jan 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2010 Appointment of a man as Director 3034... Appointment of a man as Director 3034...
Financials May 5, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Annual return Annual return
Registry Nov 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2006 Notice of change of directors or secretaries or in their particulars 3034... Notice of change of directors or secretaries or in their particulars 3034...
Registry Mar 20, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Annual return Annual return
Financials Jan 19, 2005 Annual accounts Annual accounts
Registry Mar 24, 2004 Annual return Annual return
Registry Mar 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2004 Appointment of a woman Appointment of a woman
Registry Feb 23, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 24, 2003 Annual accounts Annual accounts
Registry Mar 27, 2003 Annual return Annual return
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Annual return Annual return
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Mar 21, 2001 Annual return Annual return
Financials Jan 16, 2001 Annual accounts Annual accounts
Registry Mar 23, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Jan 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 1999 Annual return Annual return
Registry Feb 10, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 1999 Resignation of a director Resignation of a director
Registry Feb 4, 1999 Company name change Company name change
Registry Feb 3, 1999 Change of name certificate Change of name certificate
Registry Feb 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 25, 1998 Annual accounts Annual accounts
Registry May 28, 1998 Appointment of a director Appointment of a director
Financials Apr 30, 1998 Annual accounts Annual accounts
Registry Apr 24, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 1998 Resignation of a director Resignation of a director
Registry Mar 13, 1998 Annual return Annual return
Registry Dec 22, 1997 Director powers Director powers
Registry Dec 18, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 8, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 8, 1997 Amended accounts Amended accounts
Registry Apr 30, 1997 Annual return Annual return
Registry Apr 11, 1997 Appointment of a director Appointment of a director
Registry Feb 25, 1997 Alter mem and arts Alter mem and arts
Registry Feb 21, 1997 Company name change Company name change
Registry Feb 20, 1997 Change of name certificate Change of name certificate
Registry Jan 13, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 23, 1996 Annual accounts Annual accounts
Registry Mar 7, 1996 Annual return Annual return
Registry Oct 18, 1995 Elective resolution Elective resolution
Registry Oct 18, 1995 Elective resolution 3034... Elective resolution 3034...
Registry Oct 18, 1995 Elective resolution Elective resolution
Registry Sep 25, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 22, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Apr 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 29, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 1995 Two appointments: 2 companies Two appointments: 2 companies
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