Ad Aerospace Limited
Company Profile
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SmallAd Aerospace Limited
03034197•Private Limited With Share Capital
Electra House Pepper Road, Hazel Grove, Stockport, SK75BW
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Incorporated
16/03/1995
Company Age
31 years
Directors
5
Employees
13
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Ad Aerospace Limited (03034197) is a private limited with share capital incorporated on 16/03/1995 (31 years old) and registered in stockport, SK75BW. The company operates under SIC code 80200 - security systems service activities.
The safety and security of aircraft passengers and crew through the application of video technologies is at the heart of everything we do.headquartered in hazel grove, cheshire uk, ad aerospace are the pioneers of aircraft video surveillance technology. serving the civil aircraft sector for over 20 ...
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 16/03/1995
SK75BW
13 employees
Financial Overview
Total Assets
£4.89M
Liabilities
£2.23M
Net Assets
£2.66M
Est. Turnover
£3.44M
AI Estimated
Unreported
Cash
£1.89M
Key Metrics
13
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2019
Resolution
Category:Resolution
Date:24-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2018
Change Sail Address Company With New Address
Category:Address
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Auditors Resignation Company
Category:Auditors
Date:30-06-2014
Auditors Resignation Company
Category:Auditors
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Resolution
Category:Resolution
Date:24-10-2011
Legacy
Category:Mortgage
Date:22-10-2011
Legacy
Category:Mortgage
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Address
Date:06-11-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2005
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2027
Filing Date20/12/2025
Latest Accounts30/09/2025
Trading Addresses
Electra House Pepper Road, Hazel Grove, Stockport, Sk7 5Bw, SK75BWRegistered
Related Companies
5
Contact
01928280300accounts@ad-aero.comenquiry@ad-aero.comrepairs@ad-aero.comad-aero.com
Electra House Pepper Road, Hazel Grove, Stockport, SK75BW