AD AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
AD AEROSPACE LIMITED
COMPANY NUMBER
03034197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
16/03/1995
(29 years and 8 months old)
WEBSITE
www.ad-aero.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/02/1997
04/02/1999
DM AEROSPACE LIMITED
View all previous names
STOCKPORT
SK7 5BW
Telephone: 01928280300
TPS: No
Electra House Pepper Road
Hazel Grove
Stockport
SK7 5BW
SK7 5BW
Telephone: 4424520
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYTHRA LIMITED | Active - Accounts Filed | View Report |
| AD AEROSPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Andrew Manahan (920929826) has left the board |
| 23/12/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AD AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AD AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2016 - Present (8 years and 6 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/03/2017 - Present (7 years and 8 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/03/2018 - Present (6 years and 8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2018 - Present (6 years and 8 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/06/2020 - Present (4 years and 5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYTHRA LIMITED | Active - Accounts Filed | View Report |
| AD AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| CABIN AVIONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Andrew Manahan (920929826) has left the board |
| 23/12/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 21/09/2020 | New Board Member Sarah Moxon (927432635) Appointed |
| 08/07/2020 | New Board Member Adam Michael Merrett (918262732) Appointed |
| 08/07/2020 | New Board Member Adam Michael Merrett (918262732) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 17/06/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 31/05/2018 | Michael James Newton (902471277) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Jason Vella (924442684) Appointed |
| 23/03/2018 | New Board Member John Heatley Cowburn (912978325) Appointed |
| 21/03/2018 | Change in Reg. Office |
| 11/01/2018 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Board Member Sara Nahid Einollahi (918262731) Appointed |
| 17/01/2017 | New Accounts filed |
| 24/06/2016 | New Board Member Andrew Manhan (920929826) Appointed |
| 16/06/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Maghsoud Einollahi (920873200) Appointed |
| 05/05/2016 | Pauline Anne Norstrom (914850611) has left the board |
| 22/04/2016 | Nigel Fredrick Thomas Hugh Petrie (905157898) has left the board |
| 22/04/2016 | Helen Pamela Doroszkiewicz (908285344) has left the board |
| 17/04/2016 | New Confirmation Statement filed |
| 16/03/2016 | Change in Reg. Office |
| 15/01/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Pauline Anne Norstrom (914850611) Appointed |
| 27/03/2015 | New Confirmation Statement filed |
| 02/04/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 17/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 14/09/2012 | Michael Andrew Horne has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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