AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED
MEKON HOUSE, 31 -35 ST. NICHOLAS WAY, SUTTON SM1 1JN- Active
- Private Limited Company
- Company No. 03235944
- Last Updated: 01 Mar 2024
Company Profile
AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED was incorporated on Friday, August 9, 1996 as a Private Limited Company with registered address in SUTTON. AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 3 months and 1 day.
| Name | AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03235944 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEKON HOUSE 31 -35 ST. NICHOLAS WAY SUTTON SM1 1JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Julian Peter Murfitt Nationality: British |
Dates: Wednesday, August 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Charles Murfitt Nationality: British |
Dates: Wednesday, August 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dawson Ronald Bunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 10, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aerocad Limited Northumberland Building, Queen Square, BA1 2JE |
Dates: Wednesday, April 6, 2016 - Wednesday, August 10, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED | 09 Aug 1996 |