Aircraft Patents,Limited

Company Name	Aircraft Patents,Limited
Directors	Peter Haslewood Cooke and Alex Haslewood Cooke
Company Status	Active
Company Number	00126876
Category	Private Limited Company
Incorporation Date	31 January 1913(111 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Haslewood Cooke
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(78 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Belmont Hill London SE13 5DY

Secretary Name	Mr Peter Haslewood Cooke
Nationality	British
Status	Current
Appointed	19 May 1992(79 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Belmont Hill London SE13 5DY

Director Name	Mr Alex Haslewood Cooke
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(83 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Belmont Hill London SE13 5DY

Director Name	Mr Cedrick Haslewood Cooke
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(78 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 1994)
Role	Engineer
Correspondence Address	Cornerways Silverwood West Chiltington Pulborough West Sussex RH20 2NG

Director Name	Mrs Violet May Cooke
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(78 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Cornerways Silverwood West Chilgton Pulborough West Sussex RH20 2NG

Secretary Name	Mr Cedrick Haslewood Cooke
Nationality	British
Status	Resigned
Appointed	30 May 1991(78 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 May 1992)
Role	Company Director
Correspondence Address	Cornerways Silverwood West Chiltington Pulborough West Sussex RH20 2NG

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2.1k at £1	Mr Peter Haslewood Cooke 70.00% Ordinary
900 at £1	Alex Haslewood Cooke 30.00% Ordinary

Financials

Year	2014
Net Worth	£2,560,547
Cash	£227,545
Current Liabilities	£108,063

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

27 June 1949	Delivered on: 8 July 1949 Satisfied on: 12 June 1996 Persons entitled: National Provincial Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 June 1949

Delivered on: 8 July 1949
Satisfied on: 12 June 1996
Persons entitled: National Provincial Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 October 2023	Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023 (1 page)
31 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
6 March 2023	Micro company accounts made up to 31 December 2022 (6 pages)
7 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
29 March 2022	Registered office address changed from 4th Floor 4 City Road London EC1Y 2AA England to The Mezzanine Floor 68 Cornhill London EC3V 3QX on 29 March 2022 (1 page)
15 March 2022	Micro company accounts made up to 31 December 2021 (6 pages)
2 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 31 December 2020 (6 pages)
19 January 2021	Micro company accounts made up to 31 December 2019 (6 pages)
12 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
4 March 2019	Micro company accounts made up to 31 December 2018 (6 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 31 December 2017 (6 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
12 April 2017	Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page)
7 March 2017	Micro company accounts made up to 31 December 2016 (4 pages)
7 March 2017	Micro company accounts made up to 31 December 2016 (4 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 3,000 (5 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 3,000 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,000 (5 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,000 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3,000 (5 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3,000 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 June 2013	Director's details changed for Mr Peter Haslewood Cooke on 19 June 2012 (2 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Director's details changed for Mr Peter Haslewood Cooke on 19 June 2012 (2 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 June 2012	Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
12 March 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 March 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
11 June 2010	Director's details changed for Alex Haslewood Cooke on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Peter Haslewood Cooke on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Alex Haslewood Cooke on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Peter Haslewood Cooke on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Peter Haslewood Cooke on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Alex Haslewood Cooke on 1 October 2009 (2 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 June 2009	Return made up to 30/05/09; full list of members (4 pages)
1 June 2009	Return made up to 30/05/09; full list of members (4 pages)
27 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 June 2006	Return made up to 30/05/06; full list of members (2 pages)
12 June 2006	Return made up to 30/05/06; full list of members (2 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 May 2005	Return made up to 30/05/05; full list of members (2 pages)
31 May 2005	Return made up to 30/05/05; full list of members (2 pages)
10 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 June 2004	Return made up to 30/05/04; full list of members (7 pages)
11 June 2004	Return made up to 30/05/04; full list of members (7 pages)
12 February 2004	Registered office changed on 12/02/04 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU (1 page)
12 February 2004	Registered office changed on 12/02/04 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU (1 page)
13 June 2003	Return made up to 30/05/03; full list of members (7 pages)
13 June 2003	Return made up to 30/05/03; full list of members (7 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 June 2002	Return made up to 30/05/02; full list of members (7 pages)
13 June 2002	Return made up to 30/05/02; full list of members (7 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 June 2001	Return made up to 30/05/01; full list of members (6 pages)
19 June 2001	Return made up to 30/05/01; full list of members (6 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 June 2000	Return made up to 30/05/00; full list of members (6 pages)
8 June 2000	Return made up to 30/05/00; full list of members (6 pages)
14 June 1999	Return made up to 30/05/99; full list of members (6 pages)
14 June 1999	Return made up to 30/05/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 June 1998	Return made up to 30/05/98; full list of members (6 pages)
25 June 1998	Return made up to 30/05/98; full list of members (6 pages)
12 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 June 1997	Return made up to 30/05/97; full list of members (6 pages)
25 June 1997	Return made up to 30/05/97; full list of members (6 pages)
24 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
25 June 1996	Return made up to 30/05/96; full list of members (6 pages)
25 June 1996	Return made up to 30/05/96; full list of members (6 pages)
12 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 June 1995	Return made up to 30/05/95; full list of members (6 pages)
6 June 1995	Return made up to 30/05/95; full list of members (6 pages)
24 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)