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AERDATA UK LIMITED - Unit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 04354279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Space Gatwick
- Faraday Road
- Crawley
- West Sussex
- RH10 9BJ
- England Unit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, RH10 9BJ, England UK
Management
- Managing Directors
- BIJVOET, Stefanus Theodorus Maria
- LAINE, Maria
- DE LOOPER, Justin
- Company secretaries
- JONES, Simon Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-16
- Age Of Company 2002-01-16 22 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- The Boeing Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WAVIATECH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-01-16
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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AERDATA UK LIMITED Company Description
- AERDATA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04354279. Its current trading status is "live". It was registered 2002-01-16. It was previously called WAVIATECH LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-01-16.It can be contacted at Unit 3 Space Gatwick .
Get AERDATA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aerdata Uk Limited - Unit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, United Kingdom
- 2002-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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change-sail-address-company-with-old-address-new-address (2023-02-20) - AD02
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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accounts-with-accounts-type-full (2023-05-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-full (2022-06-09) - AA
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-full (2021-08-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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change-sail-address-company-with-old-address-new-address (2019-06-20) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-20) - AD03
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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accounts-with-accounts-type-full (2019-09-10) - AA
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-29) - TM02
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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accounts-with-accounts-type-full (2017-09-20) - AA
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appoint-person-secretary-company-with-name-date (2017-03-29) - AP03
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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change-to-a-person-with-significant-control (2017-09-07) - PSC05
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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second-filing-of-annual-return-with-made-up-date (2016-08-30) - RP04AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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accounts-with-accounts-type-full (2015-07-13) - AA
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move-registers-to-sail-company-with-new-address (2015-02-24) - AD03
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change-sail-address-company-with-new-address (2015-02-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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change-account-reference-date-company-previous-shortened (2014-10-06) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-16) - CH01
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accounts-amended-with-made-up-date (2013-10-15) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-16) - AA
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-03-04) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA
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capital-allotment-shares (2011-01-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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change-of-name-notice (2011-03-04) - CONNOT
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
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change-account-reference-date-company-current-shortened (2010-10-04) - AA01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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termination-director-company-with-name (2010-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-24) - 122
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resolution (2009-06-24) - RESOLUTIONS
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legacy (2009-04-23) - 363a
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legacy (2009-04-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-01-18) - 288c
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legacy (2008-01-18) - 363a
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legacy (2008-01-17) - 288c
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legacy (2008-06-10) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-08-23) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-08-04) - 288a
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legacy (2007-03-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-13) - AA
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legacy (2006-08-19) - 395
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legacy (2006-05-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-06) - AA
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-24) - AA
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legacy (2003-01-29) - 88(2)R
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-18) - 225
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legacy (2002-02-05) - 288a
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incorporation-company (2002-01-16) - NEWINC
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legacy (2002-01-18) - 288b