AERDATA UK LIMITED
Active - Accounts Filed
General Information
NAME
AERDATA UK LIMITED
COMPANY NUMBER
04354279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/01/2002
(22 years and 10 months old)
WEBSITE
www.aerdata.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2002
04/03/2011
WAVIATECH LIMITED
WEST SUSSEX
RH10 9BJ
Telephone: 01293226810
TPS: No
Astral Towers
Betts Way
Crawley
West Sussex
RH10 9UY
Telephone: 226810
Unit 3 Space Gatwick
Faraday Road
Crawley
West Sussex RH10 9BJ
RH10 9BJ
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 |
|---|---|---|
| AERDATA GROUP BV | N/A | N/A |
| AERDATA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | Stefanus Theodorus Maria Bijvoet (924965094) has left the board |
Credit Risk Overview
Want to learn more about AERDATA UK 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 AERDATA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERDATA UK 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 |
|---|---|---|---|---|
|
26/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
15/11/2023 - Present (1years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2002 - 04/07/2007 (5 years and 5 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
16/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOEING COMPANY | N/A | N/A |
| AERDATA BV | N/A | N/A |
| AERDATA HOLDINGS IRELAND 1 LIMITED | N/A | N/A |
| AERDATA GROUP BV | N/A | N/A |
| AERDATA UK LIMITED | Active - Accounts Filed | View Report |
| BOEING CAPITAL CORP | N/A | N/A |
| RUBY LEASING (IRELAND) LIMITED | N/A | N/A |
| BOEING CAS HOLDING GMBH | N/A | N/A |
| BOEING DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| AVIATION TRAINING INTERNATIONAL LIMITED | In Liquidation | View Report |
| BOEING DISTRIBUTION SERVICES III SARL | N/A | N/A |
| BOEING DISTRIBUTION SERVICES I LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES II LIMITED | In Liquidation | View Report |
| BOEING DISTRIBUTION SERVICES III LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES IV LIMITED | In Liquidation | View Report |
| BOEING GLOBAL HOLDINGS CORP | N/A | N/A |
| BOEING EUROPEAN HOLDINGS LIMITED | Company is dissolved | View Report |
| BOEING INTERNATIONAL BV & CO HOLDING KGA | N/A | N/A |
| BOEING IRELAND LIMITED | N/A | N/A |
| BOEING UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| BOEING TECHNICAL SERVICES UK LIMITED | In Liquidation | View Report |
| JEPPESEN U.K. LIMITED | Active - Accounts Filed | View Report |
| BOEING US TRAINING AND FLIGHT SERVICES L | N/A | N/A |
| BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONNEXION BY BOEING IRELAND LIMITED | N/A | N/A |
| INSITU INC. | N/A | N/A |
| 2D3 LIMITED | In Liquidation | View Report |
| MIRO HOLDINGS INC | N/A | N/A |
| NARUS INC | N/A | N/A |
| TAPESTRY SOLUTIONS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | Stefanus Theodorus Maria Bijvoet (924965094) has left the board |
| 16/08/2024 | Stefanus Theodorus Maria Bijvoet (924965094) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Justin De Looper (931598220) Appointed |
| 27/05/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Maria Laine (930183609) Appointed |
| 04/11/2022 | Martin Eugene Donnelly (906471645) has left the board |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | Change in Reg. Office |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 23/08/2019 | Michael Anthony Arthur (924697987) has left the board |
| 23/08/2019 | New Board Member Martin Eugene Donnelly (906471645) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 23/08/2018 | Matthew Bryan Bull (922802320) has left the board |
| 23/08/2018 | New Board Member Stefanus Theodorus Maria Bijvoet (924965094) Appointed |
| 05/06/2018 | Pieter Groenewoud (921310361) has left the board |
| 05/06/2018 | New Board Member Michael Anthony Arthur (924697987) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | Vincent Van Der Gulik (921310032) has left the board |
| 24/09/2017 | New Accounts filed |
| 31/03/2017 | Karl Francis Scanlon (908012661) has left the board |
| 31/03/2017 | New Company Secretary Simon Howard Jones (922803378) Appointed |
| 31/03/2017 | New Board Member Matthew Bryan Bull (922802320) Appointed |
| 04/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Pieter Groenewoud (921310361) Appointed |
| 08/09/2016 | Pieter Groenewoud (921310427) has left the board |
| 06/09/2016 | New Annual Return filed |
| 01/09/2016 | New Board Member Pieter Groenewoud (921310427) Appointed |
| 01/09/2016 | New Board Member Vincent Van Der Gulik (921310032) Appointed |
| 29/08/2016 | Paul Arjen Van Tol (914882162) has left the board |
| 18/07/2016 | Change in Reg. Office |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 31/10/2013 | New Board Member Paul Arjen Van Tol (914882162) Appointed |
| 31/10/2013 | Paul Van Tol (915406869) has left the board |
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