| Company Name | The Aviation Environment Federation |
|---|---|
| Directors | Timothy Johnson and Richard Keith Roads |
| Company Status | Active |
| Company Number | 03467343 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Timothy Johnson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1998(10 months, 1 week after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Environmental Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 More London Riverside London SE1 2RE |
| Director Name | Mr Richard Keith Roads |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1998(10 months, 1 week after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2RE |
| Secretary Name | Timothy Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1998(10 months, 1 week after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Environmental Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 More London Riverside London SE1 2RE |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
Contact
| Website | www.aef.org.uk/ |
|---|---|
| Telephone | 024 16107383 |
| Telephone region | Coventry |
Location
| Registered Address | 3 More London Riverside London SE1 2RE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£47,783 |
| Cash | £38,277 |
| Current Liabilities | £51,196 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 22 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 November 2022 | Registered office address changed from 40 Bermondsey Street London SE1 3UD to 3 More London Riverside London SE1 2RE on 30 November 2022 (1 page) |
| 30 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 21 February 2018 | Resolutions
|
| 21 February 2018 | Statement of company's objects (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 December 2015 | Annual return made up to 18 November 2015 no member list (3 pages) |
| 11 December 2015 | Annual return made up to 18 November 2015 no member list (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 18 November 2014 no member list (3 pages) |
| 1 December 2014 | Annual return made up to 18 November 2014 no member list (3 pages) |
| 5 August 2014 | Registered office address changed from 2Nd Floor Broken Wharf House 2 Broken Wharf London EC4V 3DT to 40 Bermondsey Street London SE1 3UD on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 2Nd Floor Broken Wharf House 2 Broken Wharf London EC4V 3DT to 40 Bermondsey Street London SE1 3UD on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 2Nd Floor Broken Wharf House 2 Broken Wharf London EC4V 3DT to 40 Bermondsey Street London SE1 3UD on 5 August 2014 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 18 November 2013 no member list (3 pages) |
| 9 December 2013 | Annual return made up to 18 November 2013 no member list (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 18 November 2012 no member list (3 pages) |
| 17 December 2012 | Annual return made up to 18 November 2012 no member list (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 November 2011 | Annual return made up to 18 November 2011 no member list (2 pages) |
| 30 November 2011 | Annual return made up to 18 November 2011 no member list (2 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 18 November 2010 no member list (2 pages) |
| 8 December 2010 | Annual return made up to 18 November 2010 no member list (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Mr Richard Keith Roads on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 18 November 2009 no member list (3 pages) |
| 8 December 2009 | Secretary's details changed for Timothy Johnson on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Timothy Johnson on 8 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Timothy Johnson on 8 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Timothy Johnson on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Timothy Johnson on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 18 November 2009 no member list (3 pages) |
| 8 December 2009 | Director's details changed for Mr Richard Keith Roads on 8 December 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 November 2008 | Annual return made up to 18/11/08 (2 pages) |
| 18 November 2008 | Annual return made up to 18/11/08 (2 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 14 December 2007 | Annual return made up to 18/11/07 (2 pages) |
| 14 December 2007 | Annual return made up to 18/11/07 (2 pages) |
| 13 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 December 2006 | Annual return made up to 18/11/06 (2 pages) |
| 6 December 2006 | Annual return made up to 18/11/06 (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 7 December 2005 | Annual return made up to 18/11/05 (4 pages) |
| 7 December 2005 | Annual return made up to 18/11/05 (4 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 2ND floor broken wharf house 2 broken wharf london EC4V 3DT (1 page) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 2ND floor broken wharf house 2 broken wharf london EC4V 3DT (1 page) |
| 13 December 2004 | Annual return made up to 18/11/04
|
| 13 December 2004 | Annual return made up to 18/11/04
|
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 24 November 2003 | Annual return made up to 18/11/03 (4 pages) |
| 24 November 2003 | Annual return made up to 18/11/03 (4 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 11 December 2002 | Annual return made up to 18/11/02 (4 pages) |
| 11 December 2002 | Annual return made up to 18/11/02 (4 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 28 November 2001 | Annual return made up to 18/11/01 (3 pages) |
| 28 November 2001 | Annual return made up to 18/11/01 (3 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 29 November 2000 | Annual return made up to 18/11/00 (3 pages) |
| 29 November 2000 | Annual return made up to 18/11/00 (3 pages) |
| 11 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 11 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 November 1999 | Annual return made up to 18/11/99 (3 pages) |
| 25 November 1999 | Annual return made up to 18/11/99 (3 pages) |
| 22 July 1999 | Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page) |
| 22 July 1999 | Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page) |
| 22 July 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 22 July 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 9 April 1999 | Registered office changed on 09/04/99 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 4 December 1998 | Annual return made up to 18/11/98 (4 pages) |
| 4 December 1998 | Annual return made up to 18/11/98 (4 pages) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1997 | Incorporation (14 pages) |
| 18 November 1997 | Incorporation (14 pages) |