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AEROSPACE CONSTRUCTION TECHNICAL SERVICES LIMITED

Learn more about AEROSPACE CONSTRUCTION TECHNICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DE

AEROSPACE CONSTRUCTION TECHNICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01074462
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.29
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities
Company AEROSPACE CONSTRUCTION TECHNICAL SERVICES LIMITED is a Private Limited Company, registration number 01074462, established in United Kingdom on the 29. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DE. Business of the company AEROSPACE CONSTRUCTION TECHNICAL SERVICES LIMITED by SIC and NACE code is "78200 - Temporary employment agency activities". There are 63 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 14/07/2016 FROM" from the 2016.07.14. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.08.05. We do not have any information about the company AEROSPACE CONSTRUCTION TECHNICAL SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1987.12.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1991.07.05
KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1995.06.27
ARGENT COMMERCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 1999.10.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.05.09

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/07/2016 FROM, TAGGS BOATYARD, 44 SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QQ
Form type: AD01
Date: 2016.07.14
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 15175
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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06/08/14 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
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REGISTERED OFFICE CHANGED ON 13/02/97 FROM:, THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY
Form type: 287
Date: 1997.02.13
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S386 DISP APP AUDS 21/08/96
Form type: ELRES
Date: 1996.09.04
£2.95
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S252 DISP LAYING ACC 21/08/96
Form type: ELRES
Date: 1996.09.04
£2.95
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S366A DISP HOLDING AGM 21/08/96
Form type: ELRES
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/93 FROM:, 12/14 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU
Form type: 287
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/93
Form type: 363(287)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TRIFORM MARINE LIMITED, CERTIFICATE ISSUED ON 18/05/93
Form type: CERTNM
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.25

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Company directors and board members:

JUDITH FIONA ANNE CALLISTER (current)
Secretary, COMPANY DIRECTOR, 1996.03.20
5 BALMORAL GARDENS EALING , LONDON
W13 9UA
JEREMY LIONEL MUNK (current)
Director, 1991.08.05
107 RECTORY LANE LONG DITTON , SURBITON
KT6 5HP, SURREY
SUSAN JENNIFER MUNK (current)
Director, COMPANY DIRECTOR, 1993.06.29
16 DEVONSHIRE DRIVE DITTON HILL , SURBITON
KT6 5DR, SURREY
JENNIFER CUTHBERT (resigned)
Secretary, 1991.08.05 - 1996.03.20
PINE TREES STOKE D'ABERNON , COBHAM
KT11 3PY, SURREY
Date 2013.10.31 2012.10.31
Current Assets £ 143,029 + 45.02 % £ 98,630
Tangible Fixed Assets Depreciation £ 1,099 £ 1,099
Debtors £ 142,525 + 44.65 % £ 98,533
Shareholder Funds £ 93,759 - 4.85 % £ 98,536
Profit Loss Account Reserve £ 108,934 - 4.2 % £ 113,711
Called Up Share Capital £ 15,175 £ 15,175
Net Assets Liabilities Including Pension Asset Liability £ 93,759 - 4.85 % £ 98,536
Total Assets Less Current Liabilities £ 93,759 - 4.85 % £ 98,536
Net Current Assets Liabilities £ 93,759 - 4.85 % £ 98,536
Creditors Due Within One Year £ 236,788 + 20.1 % £ 197,166
Cash Bank In Hand £ 504 + 419.59 % £ 97
Share Capital Allotted Called Up Paid £ 15,175 £ 15,175
Number Shares Allotted 15175 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,099 £ 1,099

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Information about the Private Limited Company AEROSPACE CONSTRUCTION TECHNICAL SERVICES 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: 2016.07.22. Reload the data