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AIRCRAFT PATENTS,LIMITED

Learn more about AIRCRAFT PATENTS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 60 MOORGATE, LONDON, EC2R 6EL

AIRCRAFT PATENTS,LIMITED on the map

Company type: Private Limited Company
Company number: 00126876
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.01.31
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HASLEWOOD COOKE / 19/06/2012
Form type: CH01
Date: 2013.06.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, 7TH FLOOR, 4 CHISWELL STREET, LONDON, EC1Y 4UP
Form type: AD01
Date: 2012.06.26
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HASLEWOOD COOKE / 01/10/2009
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX HASLEWOOD COOKE / 01/10/2009
Form type: CH01
Date: 2010.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, ROOMS 581-599 THIRD FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5QU
Form type: 287
Date: 2004.02.12
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01

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Company directors and board members:

PETER HASLEWOOD COOKE (current)
Secretary, 1992.05.19
95 BELMONT HILL , LONDON
SE13 5DY
ALEX HASLEWOOD COOKE (current)
Director, COMPANY DIRECTOR, 1996.06.28
95 BELMONT HILL , LONDON
SE13 5DY
PETER HASLEWOOD COOKE (current)
Director, COMPANY DIRECTOR, 1991.05.30
95 BELMONT HILL , LONDON
SE13 5DY
CEDRICK HASLEWOOD COOKE (resigned)
Secretary, 1991.05.30 - 1992.05.19
CORNERWAYS SILVERWOOD WEST CHILTINGTON , PULBOROUGH
RH20 2NG, WEST SUSSEX
CEDRICK HASLEWOOD COOKE (resigned)
Director, ENGINEER, 1991.05.30 - 1994.01.05
CORNERWAYS SILVERWOOD WEST CHILTINGTON , PULBOROUGH
RH20 2NG, WEST SUSSEX
VIOLET MAY COOKE (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1996.06.28
CORNERWAYS SILVERWOOD WEST CHILGTON , PULBOROUGH
RH20 2NG, WEST SUSSEX

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Information about the Private Limited Company AIRCRAFT PATENTS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data