STANSTED AEROSPACE LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3AQ

Company number 05033118
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 34-36 SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 4 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STANSTED AEROSPACE LIMITED are www.stanstedaerospace.co.uk, and www.stansted-aerospace.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. The distance to to Whittlesford Parkway Rail Station is 6.9 miles; to Elsenham Rail Station is 7 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stansted Aerospace Limited is a Private Limited Company. The company registration number is 05033118. Stansted Aerospace Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Stansted Aerospace Limited is 34 36 Shire Hill Saffron Walden Essex Cb11 3aq. The company`s financial liabilities are £133.38k. It is £40.47k against last year. The cash in hand is £1.16k. It is £-0.41k against last year. And the total assets are £546.6k, which is £287.28k against last year. MATHIESON, John is a Secretary of the company. HALL, Diarmuid is a Director of the company. MATHIESON, John is a Director of the company. START, Rodney Charles is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


stansted aerospace Key Finiance

LIABILITIES £133.38k
+43%
CASH £1.16k
-27%
TOTAL ASSETS £546.6k
+110%
All Financial Figures

Current Directors

Secretary
MATHIESON, John
Appointed Date: 04 March 2004
Director
HALL, Diarmuid
Appointed Date: 04 March 2004
78 years old
Director
MATHIESON, John
Appointed Date: 09 March 2005
61 years old
Director
START, Rodney Charles
Appointed Date: 01 March 2012
78 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 March 2004
Appointed Date: 03 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 March 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mrs Beatrice Hall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Diarmuid Hall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mathieson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Routledge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANSTED AEROSPACE LIMITED Events

04 Apr 2017
Confirmation statement made on 3 February 2017 with updates
11 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
24 Jun 2015
Total exemption small company accounts made up to 31 July 2014
23 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
...
... and 31 more events
05 Mar 2004
New secretary appointed
05 Mar 2004
New director appointed
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
03 Feb 2004
Incorporation

STANSTED AEROSPACE LIMITED Charges

12 September 2014
Charge code 0503 3118 0004
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
28 February 2013
Debenture
Delivered: 12 March 2013
Status: Satisfied on 3 October 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
6 August 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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