Aerspeed Publications Limited

Company Name	Aerspeed Publications Limited
Director	Niels Peter Jensen
Company Status	Active
Company Number	02510560
Category	Private Limited Company
Incorporation Date	11 June 1990(33 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Secretary Name	Niels Peter Jensen
Nationality	British
Status	Current
Appointed	15 March 1993(2 years, 9 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Niels Peter Jensen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	15 May 2013(22 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Niels Peter Jensen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 1993)
Role	Company Director
Correspondence Address	35 Epirus Road London SW6 7UR

Secretary Name	Jane Kay Tolson
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Epirus Road London SW6 7UR

Director Name	Jane Kay Tolson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(2 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Epirus Road London SW6 7UR

Contact

Website	aerspeed.co.uk

Location

Registered Address	Tc Group 6th Floor, Kings House 9 - 10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Niels Peter Jensen 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,582
Cash	£127,933
Current Liabilities	£106,340

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

15 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
17 June 2020	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020 (1 page)
17 June 2020	Secretary's details changed for Niels Peter Jensen on 10 June 2020 (1 page)
17 June 2020	Director's details changed for Niels Peter Jensen on 10 June 2020 (2 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
28 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 July 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 14 July 2015 (1 page)
13 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (3 pages)
13 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (3 pages)
13 July 2015	Secretary's details changed for Niels Peter Jensen on 1 January 2015 (1 page)
13 July 2015	Secretary's details changed for Niels Peter Jensen on 1 January 2015 (1 page)
13 July 2015	Secretary's details changed for Niels Peter Jensen on 1 January 2015 (1 page)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
30 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
11 September 2013	Purchase of own shares. (4 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 1 (4 pages)
11 September 2013	Purchase of own shares. (4 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 1 (4 pages)
20 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
20 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
6 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
6 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 May 2013	Appointment of Niels Peter Jensen as a director (3 pages)
28 May 2013	Termination of appointment of Jane Tolson as a director (2 pages)
28 May 2013	Appointment of Niels Peter Jensen as a director (3 pages)
28 May 2013	Termination of appointment of Jane Tolson as a director (2 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Director's details changed for Jane Kay Tolson on 11 June 2010 (2 pages)
24 June 2010	Director's details changed for Jane Kay Tolson on 11 June 2010 (2 pages)
24 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 June 2009	Return made up to 11/06/09; full list of members (3 pages)
19 June 2009	Return made up to 11/06/09; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 June 2008	Return made up to 11/06/08; full list of members (3 pages)
23 June 2008	Return made up to 11/06/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 July 2007	Return made up to 11/06/07; no change of members 363(287) ‐ Registered office changed on 06/07/07 (6 pages)
6 July 2007	Registered office changed on 06/07/07 from: clearwater house 4-7 manchester street london W1U 3AE (1 page)
6 July 2007	Registered office changed on 06/07/07 from: clearwater house 4-7 manchester street london W1U 3AE (1 page)
6 July 2007	Return made up to 11/06/07; no change of members 363(287) ‐ Registered office changed on 06/07/07 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 July 2006	Return made up to 11/06/06; full list of members (6 pages)
3 July 2006	Return made up to 11/06/06; full list of members (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 June 2005	Return made up to 11/06/05; full list of members (6 pages)
20 June 2005	Return made up to 11/06/05; full list of members (6 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 June 2004	Return made up to 11/06/04; full list of members (6 pages)
15 June 2004	Return made up to 11/06/04; full list of members (6 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
17 June 2003	Return made up to 11/06/03; full list of members (6 pages)
17 June 2003	Return made up to 11/06/03; full list of members (6 pages)
3 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
18 June 2002	Return made up to 11/06/02; full list of members (6 pages)
18 June 2002	Return made up to 11/06/02; full list of members (6 pages)
6 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
6 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
25 June 2001	Return made up to 11/06/01; full list of members (6 pages)
25 June 2001	Return made up to 11/06/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 June 2000	Return made up to 11/06/00; full list of members (6 pages)
28 June 2000	Return made up to 11/06/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 June 1999	Return made up to 11/06/99; no change of members (4 pages)
17 June 1999	Return made up to 11/06/99; no change of members (4 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 June 1998	Return made up to 11/06/98; full list of members (6 pages)
23 June 1998	Return made up to 11/06/98; full list of members (6 pages)
20 January 1998	Accounts made up to 31 March 1997 (11 pages)
20 January 1998	Accounts made up to 31 March 1997 (11 pages)
17 June 1997	Return made up to 11/06/97; full list of members (6 pages)
17 June 1997	Return made up to 11/06/97; full list of members (6 pages)
1 April 1997	Company name changed carduro LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed carduro LIMITED\certificate issued on 01/04/97 (2 pages)
4 February 1997	Accounts made up to 31 March 1996 (11 pages)
4 February 1997	Accounts made up to 31 March 1996 (11 pages)
12 June 1996	Return made up to 11/06/96; no change of members (4 pages)
12 June 1996	Return made up to 11/06/96; no change of members (4 pages)
5 March 1996	Registered office changed on 05/03/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page)
5 March 1996	Registered office changed on 05/03/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page)
10 January 1996	Accounts made up to 31 March 1995 (10 pages)
10 January 1996	Accounts made up to 31 March 1995 (10 pages)
11 June 1990	Incorporation (16 pages)
11 June 1990	Incorporation (16 pages)

Aerspeed Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London