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ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED

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

Company details

X101 BUILDING, CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX

ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00489280
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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SECRETARY APPOINTED MR GRAHAM DUNCAN SMITH
Form type: AP03
Date: 2015.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLEHER
Form type: TM01
Date: 2015.11.26
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLEHER
Form type: TM02
Date: 2015.11.26
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DIRECTOR APPOINTED MR ALBERT ALAN BREMBER
Form type: AP01
Date: 2015.11.26
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04/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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04/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.19
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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SECRETARY APPOINTED MR CHRISTOPHER CHARLES KELLEHER
Form type: AP03
Date: 2013.09.18
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04/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.18
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DIRECTOR APPOINTED MR GRAHAM DUNCAN SMITH
Form type: AP01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN DENYER
Form type: TM01
Date: 2013.02.06
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APPOINTMENT TERMINATED, SECRETARY JOHN DENYER
Form type: TM02
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.28
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04/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.06
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, QINETIQ CODY TECHNOLOGY PARK ROOM G069, A7 BUILDING, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX, ENGLAND
Form type: AD01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
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04/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENYER / 16/12/2010
Form type: CH01
Date: 2011.09.26
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, QINETIQ, CODY TECHNOLOGY PARK, ROOM G005, X107 BUILDING, IVELY, ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Form type: AD01
Date: 2010.10.26
£2.95
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04/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARSON / 04/09/2010
Form type: CH01
Date: 2010.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES KELLEHER / 04/09/2010
Form type: CH01
Date: 2010.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN LAWRENCE HOWARTH / 04/09/2010
Form type: CH01
Date: 2010.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HEILBRON / 04/09/2010
Form type: CH01
Date: 2010.09.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
£2.95
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ANNUAL RETURN MADE UP TO 04/09/09
Form type: 363a
Date: 2009.09.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.19
£2.95
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ANNUAL RETURN MADE UP TO 04/09/08
Form type: 363a
Date: 2008.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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ANNUAL RETURN MADE UP TO 04/09/07
Form type: 363a
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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ANNUAL RETURN MADE UP TO 04/09/06
Form type: 363a
Date: 2006.09.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.06
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REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, QINETIQ, CODY TECHNOLOGY PARK IVELY ROAD, X107 BDG RM G005, FARNBOROUGH, HAMPSHIRE GU14 0LX
Form type: 287
Date: 2006.09.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.27
£2.95
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ANNUAL RETURN MADE UP TO 04/09/05
Form type: 363a
Date: 2005.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, QINETIQ, X107 BLDG ROOM G005, IVELY ROAD, FARNBOROUGH GU14 0LX
Form type: 287
Date: 2005.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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ANNUAL RETURN MADE UP TO 04/09/04
Form type: 363s
Date: 2004.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23

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Company directors and board members:

GRAHAM DUNCAN SMITH (current)
Secretary, 2015.11.21
14 CRANBROOK COURT , FLEET
GU51 4QA, HAMPSHIRE
ENGLAND
ALBERT ALAN BREMBER (current)
Director, PILOT, 2015.11.21
38 MERROW CHASE , GUILDFORD
GU1 2RZ, SURREY
ENGLAND
COLIN NEIL DODDS (current)
Director, CONSULTANT, 2005.08.31
21 TUDOR CLOSE GRAYSHOTT , HINDHEAD
GU26 6HP, SURREY
PAUL JAMES HEILBRON (current)
Director, PILOT, 2007.10.12
16 MANSTON ROAD , GUILDFORD
GU4 7YE, SURREY
ROBERT NORMAN LAWRENCE HOWARTH (current)
Director, MANAGER, 1998.06.11
14 CHURCH ROAD IDMISTON , SALISBURY
SP4 0AZ, WILTSHIRE
ROGER MARSON (current)
Director, MANAGER, 1991.09.04
OAKLANDS AVENUE ROAD , FLEET
GU51 4NG, HAMPSHIRE
GRAHAM DUNCAN SMITH (current)
Director, ENGINEER, 2013.01.12
14 CRANBROOK COURT , FLEET
GU51 4QA, HAMPSHIRE
ENGLAND
COLIN BEEL (resigned)
Secretary, PILOT, 2003.07.04 - 2004.08.13
29 SCHOOL CLOSE , VERWOOD
BH31 7BT, DORSET
JOHN DENYER (resigned)
Secretary, MANAGER, 2007.10.12 - 2013.01.12
THE OLD HOP KILN BLANKET STREET EAST WORLDHAM , ALTON
GU34 3AG, HAMPSHIRE
OWEN WALTER EPTON (resigned)
Secretary, PILOT, 2004.08.13 - 2007.10.12
23 LAWRENCE ROAD , FLEET
GU52 7SS, HAMPSHIRE
CHRISTOPHER CHARLES KELLEHER (resigned)
Secretary, 1991.09.04 - 1999.07.22
2 CORRINGWAY CHURCH CROOKHAM , FLEET
GU52 6AN, HAMPSHIRE
CHRISTOPHER CHARLES KELLEHER (resigned)
Secretary, 2013.01.12 - 2015.11.21
X101 BUILDING CODY TECHNOLOGY PARK, OLD IVELY ROAD , FARNBOROUGH
GU14 0LX, HAMPSHIRE
PHILIP RONALD SHARPE (resigned)
Secretary, 1999.07.22 - 2003.07.04
61 YORK MEWS , ALTON
GU34 1JD, HAMPSHIRE
RICHARD ACKLAND (resigned)
Director, AIR TRAFFIC CONTROL OFFICER, 2001.07.27 - 2004.08.13
HAWKRIDGE UPPER OLD PARK LANE , FARNHAM
GU9 0AT, SURREY
COLIN BEEL (resigned)
Director, PILOT, 2003.07.04 - 2004.08.13
29 SCHOOL CLOSE , VERWOOD
BH31 7BT, DORSET
JOHN DENYER (resigned)
Director, CONSULTANT, 2000.07.27 - 2013.01.12
THE OLD HOP KILN BLANKET STREET EAST WORLDHAM , ALTON
GU34 3AG, HAMPSHIRE
OWEN WALTER EPTON (resigned)
Director, PILOT, 2004.08.13 - 2007.10.12
23 LAWRENCE ROAD , FLEET
GU52 7SS, HAMPSHIRE
HAROLD WILLIAM JEMMETT (resigned)
Director, RETIRED CIVIL SERVANT, 1991.09.04 - 2001.07.27
KEINTON GABLES ROAD CHURCH CROOKHAM , FLEET
GU13 0QZ, HAMPSHIRE
CHRISTOPHER CHARLES KELLEHER (resigned)
Director, MANAGER, 1991.09.04 - 2015.11.21
2 CORRINGWAY CHURCH CROOKHAM , FLEET
GU52 6AN, HAMPSHIRE
PATRICK LIONEL JAMES POTTINGER (resigned)
Director, RETIRED CIVIL SERVANT, 1991.09.04 - 1998.06.11
66 OATLANDS ROAD SHINFIELD , READING
RG2 9DN, BERKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 17,925 - 23.76 % £ 23,510
Tangible Fixed Assets £ 17,925 - 23.76 % £ 23,510
Current Assets £ 27,284 + 6.17 % £ 25,699
Tangible Fixed Assets Depreciation £ 31,514 + 6.6 % £ 29,564
Debtors £ 378 + 57.5 % £ 240
Shareholder Funds £ 44,390 - 7.92 % £ 48,209
Profit Loss Account Reserve £ 11,969 - 29.39 % £ 16,951
Revaluation Reserve £ 13,665 £ 13,665
Net Assets Liabilities Including Pension Asset Liability £ 44,390 - 7.92 % £ 48,209
Total Assets Less Current Liabilities £ 44,390 - 7.92 % £ 48,209
Net Current Assets Liabilities £ 26,465 + 7.15 % £ 24,699
Creditors Due Within One Year £ 819 - 18.1 % £ 1,000
Cash Bank In Hand £ 24,489 + 7.63 % £ 22,754
Stocks Inventory £ 2,417 - 10.65 % £ 2,705
Tangible Fixed Assets Cost Or Valuation £ 49,439 - 6.85 % £ 53,074

Companies near to ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB 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: 2016.05.12. Reload the data