Aeronautical Software Developments Limited
Company Profile
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MicroAeronautical Software Developments Limited
03235944•Private Limited With Share Capital
Mekon House, 31 -35 St. Nicholas Way, Sutton, SM11JN
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Incorporated
09/08/1996
Company Age
29 years
Directors
3
Employees
2
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Aeronautical Software Developments Limited (03235944) is a private limited with share capital incorporated on 09/08/1996 (29 years old) and registered in sutton, SM11JN. The company operates under SIC code 62012 - business and domestic software development.
Aeronautical software developments limited is a computer software company providing and supporting flight procedure and aerodrome safeguarding solutions based in sutton, surrey, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 09/08/1996
SM11JN
2 employees
Financial Overview
Total Assets
£572.4K
Liabilities
£135.9K
Net Assets
£436.5K
Cash
£537.3K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2016
Capital Cancellation Shares
Category:Capital
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:28-08-2001
Legacy
Category:Address
Date:27-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:25-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:06-09-1999
Legacy
Category:Annual Return
Date:09-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1998
Legacy
Category:Annual Return
Date:22-08-1997
Legacy
Category:Capital
Date:12-06-1997
Incorporation Company
Category:Incorporation
Date:09-08-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/05/2026
Filing Date19/05/2025
Latest Accounts31/08/2024
Trading Addresses
Restmor Way, Wallington, Surrey, SM67AH
Mekon House, 31-35 St. Nicholas Way, Sutton, Surrey, SM11JNRegistered
Related Companies
2
Contact
Mekon House, 31 -35 St. Nicholas Way, Sutton, SM11JN