Aviation Equipment Resources Limited in Saffron Walden, CB10 1AX

Description

Data updated on: 01-11-2023

This Aviation Equipment Resources Limited firm has been operating offering its services for nineteen years, having started in 2005. Started with registration number 05581645, Aviation Equipment Resources is categorised as a Private Limited Company located in Cambridge House, Saffron Walden CB10 1AX. The company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. The company's latest financial reports were submitted for the period up to 2023-04-30 and the most current annual confirmation statement was submitted on 2023-10-03.

In the following limited company, most of director's obligations up till now have been performed by Nigel D. and Glyn M.. Within the group of these two managers, Glyn M. has been with the limited company the longest, having become one of the many members of directors' team nineteen years ago. Another limited company has been appointed as one of the secretaries of this company: Tayler Bradshaw Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	173 399	173 941	126 486	89 103	71 626	-29 833

Balance Sheet
Cash Bank In Hand	46 166	4 462	1 098	83	7	3 025
Current Assets	116 083	52 171	39 373	47 710	38 654	31 875	48 169	83 812	119 179	173 496	44 236	33 247	18 906
Debtors	69 917	47 709	38 275	47 627	38 647	28 850
Net Assets Liabilities						-29 833	8 376		63 007	-19 402	-29 578
Net Assets Liabilities Including Pension Asset Liability	173 399	173 941	126 486	89 103	71 626	-29 833
Tangible Fixed Assets	287 750	253 791	214 162	152 332	136 792	56 707

Capital & Reserves
Called Up Share Capital	200	200	200	200	104	104
Profit Loss Account Reserve	173 199	173 741	126 286	88 903	101 522	63
Shareholder Funds	173 399	173 941	126 486	89 103	71 626	-29 833

Other Financial Data
Average Number Employees During Period								2	3	3	2	2	2
Capital Redemption Reserve					-30 000	-30 000
Creditors						4 366	97 129	72 592	101 744	100 000	92 094	83 489	52 115
Creditors Due After One Year	102 762	59 570	42 745	6 716		4 366
Creditors Due Within One Year	127 672	72 451	84 304	104 223	103 820	114 049
Fixed Assets						56 707	57 336	48 807	45 572	16 503	18 280	10 988
Net Current Assets Liabilities	-11 589	-20 280	-44 931	-56 513	-65 166	-82 174	-48 960	11 220	17 435	64 095	-47 858	-50 242	-33 209
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions		25 719	30 363	21 906	40 500	31 558
Tangible Fixed Assets Cost Or Valuation	501 547	501 536	484 222	349 728	305 580	216 822
Tangible Fixed Assets Depreciation	213 797	247 745	270 060	197 396	168 788	160 115
Tangible Fixed Assets Depreciation Charged In Period		45 279	48 835	28 131	24 894	25 088
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		11 331	26 520	100 795	53 502	33 761
Tangible Fixed Assets Disposals		25 730	47 677	156 400	84 648	63 502
Total Assets Less Current Liabilities	276 161	233 511	169 231	95 819	71 626	-25 467	8 376	60 027	63 007	80 598	-29 578	-39 254	-33 209

Company staff

Nigel D.

Role: Director

Appointed: 15 October 2021

Latest update: 28 March 2024

Tayler Bradshaw Limited

Role: Corporate Secretary

Appointed: 15 November 2006

Address: Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

Latest update: 28 March 2024

Glyn M.

Role: Director

Appointed: 03 October 2005

Latest update: 28 March 2024

Julia M.

Role: Director

Appointed: 01 October 2009

Resigned: 06 April 2011

Latest update: 28 March 2024

Nigel D.

Role: Director

Appointed: 30 October 2006

Resigned: 06 April 2011

Latest update: 28 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 03 October 2005

Resigned: 03 October 2005

Address: London, NW11 7TJ

Latest update: 28 March 2024

Julia M.

Role: Secretary

Appointed: 03 October 2005

Resigned: 15 November 2006

Latest update: 28 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 03 October 2005

Resigned: 03 October 2005

Address: London, NW11 7TJ

Latest update: 28 March 2024

People with significant control

Glyn M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Glyn M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	17 October 2024
Confirmation statement last made up date	03 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	12 December 2014
Annual Accounts 15 January 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	15 January 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	2 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 9 April 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	9 April 2013
Annual Accounts 4 March 2014
Date Approval Accounts	4 March 2014

Aviation Equipment Resources Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nigel D.

Tayler Bradshaw Limited

Glyn M.

Julia M.

Nigel D.

Company Directors Limited

Julia M.

Temple Secretaries Limited

People with significant control

Glyn M.

Accounts Documents

Company filings

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