1
72 Fielding Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
840 GBP2020-03-31
Officer
2017-03-07 ~ nowIIF 24 - Director → ME
2
Hall Farm 2 Sywell Aerodrome, Sywell, Northampton, United KingdomActive Corporate (8 parents, 13 offsprings)
Total Assets Less Current Liabilities (Company account)
4,234,350 GBP2015-03-31
Officer
2005-03-14 ~ nowIIF 29 - Director → ME
2006-03-01 ~ nowIIF 34 - Secretary → ME
3
72 Fielding Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-02-20 ~ nowIIF 11 - Director → ME
4
The Tiger House Sywell Airport Business Park, Wellingborough Road, Sywell, NorthamptonDissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolvedIIF 33 - Director → ME
5
72 Fielding Road, Chiswick, LondonActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-07-31
Officer
2006-07-18 ~ nowIIF 20 - Director → ME
2006-07-18 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
AEROSPACE DESIGN & CERTIFICATION LIMITED - 2015-04-15
72 Fielding Road, LondonActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-449,819 GBP2016-03-31
Officer
2015-04-08 ~ nowIIF 23 - Director → ME
7
72 Fielding Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,092,297 GBP2024-03-31
Officer
2014-03-28 ~ nowIIF 28 - Director → ME
8
72 Fielding Road, London, EnglandActive Corporate (2 parents)
Officer
2018-06-20 ~ nowIIF 18 - Director → ME
9
72 Fielding Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-02-18 ~ nowIIF 15 - Director → ME
10
The Tiger House Sywell Airodrome, Wellingborough Road, NorthamptonActive Corporate (4 parents)
Officer
2012-07-24 ~ nowIIF 31 - Director → ME
11
72 Fielding Road, Chiswick, LondonActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-47,841 GBP2016-03-31
Officer
2013-04-25 ~ nowIIF 22 - Director → ME
12
72 Fielding Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-02-19 ~ nowIIF 12 - Director → ME
13
The Tiger House Sywell Aerodrome, Sywell, NorthamptonActive Corporate (4 parents)
Profit/Loss (Company account)
-729 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-28 ~ nowIIF 30 - Director → ME
14
72 Fielding Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
420 GBP2024-03-31
Officer
2019-04-17 ~ nowIIF 39 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
72 Fielding Road, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
103,669 GBP2019-07-01 ~ 2020-03-31
Officer
2018-06-27 ~ nowIIF 26 - Director → ME
16
72 Fielding Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,359 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 38 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
72 Fielding Road, Chiswick, London, EnglandDissolved Corporate (3 parents)
Officer
2020-03-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-03-05 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
72 Fielding Road, London, EnglandActive Corporate (2 parents)
Officer
2019-10-04 ~ nowIIF 27 - Director → ME
19
72 Fielding Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
280,870 GBP2020-03-31
Officer
2017-01-27 ~ nowIIF 25 - Director → ME
20
72 Fielding Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
77,309 GBP2023-07-31
Officer
2018-07-02 ~ nowIIF 13 - Director → ME
Person with significant control
2018-07-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
72 Fielding Road, London, EnglandActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
G-CIFE LIMITED - 2016-11-10
WCCP LIMITED - 2016-11-14
72 Fielding Road Chiswick, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,555 GBP2017-06-30
Officer
2016-06-15 ~ nowIIF 21 - Director → ME
23
Willow House Home Farm Lane, Witham On The Hill, LincolnshireActive Corporate (6 parents)
Equity (Company account)
2,216 GBP2024-11-30
Officer
2011-03-14 ~ nowIIF 19 - Director → ME