General information

Name:

Aerodev Ltd

Office Address:

70 Culvers Retreat SM5 2BE Carshalton

Number: 03538203

Incorporation date: 1998-03-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Aerodev Limited. This company was founded twenty six years ago and was registered under 03538203 as its registration number. This headquarters of the firm is located in Carshalton. You may find them at 70 Culvers Retreat. The company's official name change from Aerospace Development to Aerodev Limited occurred on 2003-05-22. The company's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. Aerodev Ltd released its account information for the period that ended on 2022-05-31. The most recent confirmation statement was released on 2023-03-24.

Currently, the directors registered by the following limited company are as follow: Andrea E. assigned to lead the company on 2018-04-01 and John S. assigned to lead the company in 1998 in March. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Christopher P. as a secretary since October 2004.

  • Previous company's names
  • Aerodev Limited 2003-05-22
  • Aerospace Development Limited 1998-03-31

Financial data based on annual reports

Company staff

Andrea E.

Role: Director

Appointed: 01 April 2018

Latest update: 13 March 2024

Christopher P.

Role: Secretary

Appointed: 01 October 2004

Latest update: 13 March 2024

John S.

Role: Director

Appointed: 31 March 1998

Latest update: 13 March 2024

People with significant control

Executives with significant control over the firm are: John S. owns over 1/2 to 3/4 of company shares . Andrea E. owns 1/2 or less of company shares.

John S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Andrea E.
Notified on 1 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31/05/2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31/05/2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 31/05/2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
Company Age

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