AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED
SUTTON

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Company number 03235944
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address MEKON HOUSE, 31 -35 ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Aerocad Limited as a director on 15 November 2016; Termination of appointment of Dawson Ronald Bunn as a director on 20 October 2016; Purchase of own shares.. The most likely internet sites of AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED are www.aeronauticalsoftwaredevelopments.co.uk, and www.aeronautical-software-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Aeronautical Software Developments Limited is a Private Limited Company. The company registration number is 03235944. Aeronautical Software Developments Limited has been working since 09 August 1996. The present status of the company is Active. The registered address of Aeronautical Software Developments Limited is Mekon House 31 35 St Nicholas Way Sutton Surrey Sm1 1jn. The company`s financial liabilities are £105.68k. It is £1.12k against last year. The cash in hand is £171.74k. It is £167.07k against last year. And the total assets are £191.19k, which is £69.23k against last year. MURFITT, Julian Peter is a Secretary of the company. MURFITT, Julian Peter is a Director of the company. MURFITT, Richard Charles is a Director of the company. Director BUNN, Dawson Ronald has been resigned. Director AEROCAD LIMITED has been resigned. The company operates in "Business and domestic software development".


aeronautical software developments Key Finiance

LIABILITIES £105.68k
+1%
CASH £171.74k
+3574%
TOTAL ASSETS £191.19k
+56%
All Financial Figures

Current Directors

Secretary
MURFITT, Julian Peter
Appointed Date: 09 August 1996
Director
MURFITT, Julian Peter
Appointed Date: 09 August 1996
61 years old
Director
MURFITT, Richard Charles
Appointed Date: 04 May 2011
65 years old

Resigned Directors

Director
BUNN, Dawson Ronald
Resigned: 20 October 2016
Appointed Date: 09 August 1996
62 years old
Director
AEROCAD LIMITED
Resigned: 15 November 2016
Appointed Date: 09 August 1996

Persons With Significant Control

Aerocad Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dawson Ronald Bunn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED Events

08 Dec 2016
Termination of appointment of Aerocad Limited as a director on 15 November 2016
29 Nov 2016
Termination of appointment of Dawson Ronald Bunn as a director on 20 October 2016
21 Nov 2016
Purchase of own shares.
07 Nov 2016
Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 200
02 Nov 2016
Director's details changed for Mr Julian Peter Murfitt on 1 November 2016
...
... and 52 more events
09 Sep 1998
Return made up to 09/08/98; no change of members
13 May 1998
Full accounts made up to 31 August 1997
22 Aug 1997
Return made up to 09/08/97; full list of members
12 Jun 1997
Ad 12/05/97--------- £ si 298@1=298 £ ic 2/300
09 Aug 1996
Incorporation

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