• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2005-01-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-07-06) - AA

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  • legacy (2004-01-22) - 363s

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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

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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

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