Aviation Resource Development (UK) Limited in Winchester, SO23 8BN

Description

Data updated on: 01-11-2023

Started with Reg No. 03708296 25 years ago, Aviation Resource Development (UK) Limited is categorised as a Private Limited Company. Its active mailing address is Avebury House, 6 St. Peter Street Winchester. The enterprise's principal business activity number is 62012 and has the NACE code: Business and domestic software development. 2022-09-30 is the last time when the accounts were filed.

According to the official data, this specific limited company is governed by just one managing director: Mark H., who was chosen to lead the company in February 1999. Since 1999 Charles H., had been managing this limited company up to the moment of the resignation 2 years ago.

Mark H. 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.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	211 273	199 640	198 844	197 940	196 279	195 067

Balance Sheet
Cash Bank In Hand	11 273	11 350	11 315	11 331	11 296	11 364
Cash Bank On Hand						11 364	11 337	10 166	10 050	10 574	62	82
Intangible Fixed Assets	200 000	200 000	200 000	200 000	200 000	200 000
Current Assets	11 273	11 350	11 315	11 331
Net Assets Liabilities Including Pension Asset Liability	211 273	199 640	198 844	197 940

Capital & Reserves
Called Up Share Capital	212 182	2	2	2	2	2
Profit Loss Account Reserve	-909	199 638	198 842	197 938	196 277	195 065
Shareholder Funds	211 273	199 640	198 844	197 940	196 279	195 067

Other Financial Data
Amount Specific Advance Or Credit Directors							15 576	16 425	16 982	18 271	9 312	10 297
Amount Specific Advance Or Credit Made In Period Directors								849	9 000	9 000	10 000
Amount Specific Advance Or Credit Repaid In Period Directors									9 557	10 289	1 041	985
Accumulated Amortisation Impairment Intangible Assets							20 000	40 000	60 000	80 000	100 000	120 000
Average Number Employees During Period								2	2	2	2	2
Creditors						16 297	17 371	16 726	17 661	19 127	9 812	11 363
Creditors Due Within One Year		11 710	12 471	13 391	15 017	16 297
Increase From Amortisation Charge For Year Intangible Assets							20 000	20 000	20 000	20 000	20 000	20 000
Intangible Assets						200 000	180 000	160 000	140 000	120 000	100 000	80 000
Intangible Assets Gross Cost						200 000	200 000	200 000	200 000	200 000	200 000
Intangible Fixed Assets Cost Or Valuation	200 000	200 000	200 000	200 000	200 000
Net Current Assets Liabilities	11 273	-360	-1 156	-2 060	-3 721	-4 933	-6 034	-6 560	-7 611	-8 553	-9 750	-11 281
Number Shares Allotted		2	2	2	2	2
Other Creditors						16 297	16 777	16 726	17 283	18 707	9 748	10 847
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Total Assets Less Current Liabilities	211 273	199 640	198 844	197 940	196 279	195 067	173 966	153 440	132 389	111 447	90 250	68 719
Trade Creditors Trade Payables							594		378	420	64	516
Fixed Assets	200 000	200 000	200 000	200 000

Company staff

Mark H.

Role: Secretary

Appointed: 24 February 2007

Latest update: 22 March 2024

Mark H.

Role: Director

Appointed: 04 February 1999

Latest update: 22 March 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 04 February 1999

Resigned: 04 February 1999

Address: London, W1S 1RR

Latest update: 22 March 2024

Charles H.

Role: Secretary

Appointed: 04 February 1999

Resigned: 24 February 2007

Latest update: 22 March 2024

Charles H.

Role: Director

Appointed: 04 February 1999

Resigned: 28 March 2022

Latest update: 22 March 2024

People with significant control

Mark H.

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	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 30 January 2014
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 January 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 January 2015
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 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 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Aviation Resource Development (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark H.

Mark H.

First Secretaries Limited

Charles H.

Charles H.

People with significant control

Mark H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Aviation Resource Development (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark H.

Mark H.

First Secretaries Limited

Charles H.

Charles H.

People with significant control

Mark H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016