AD AEROSPACE LIMITED - Check The Company

AD AEROSPACE

Phone: +44 (0)8704 424 520

A⁺ rating

ABOUT AD AEROSPACE LIMITED

Welcome to AD Aerospace, experts in aircraft safety & security.

We at AD Aerospace sincerely and passionately believe that video systems can be used to improve the safety and security of aircraft and their passengers, and that we can be the best in the world at delivering this technology.

AD Aerospace is part of the AD Group of companies, pioneers and market leaders in state-of-the-art CCTV solutions.

KEY FINANCES

Year

2015

Assets

£810.1k ^{▼ £-74.73k (-8.45 %)}

Cash

£0k ^{▼ £0k (NaN)}

Liabilities

£782.71k ^{▲ £324.74k (70.91 %)}

Net Worth

£27.38k ^{▼ £-399.47k (-93.58 %)}

Download Balance Sheet for 2014-2015

REGISTRATION INFO

Company name: AD AEROSPACE LIMITED
Company number: 03034197
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 16 Mar 1995
Age - 30 years
Home Country: United Kingdom

CONTACTS

Website: www.ad-aero.com
Phones: +44 (0)8704 424 520
08704 424 520
+44 (0)8704 424 524
08704 424 524
Registered Address: NO. 1 THELLOW HEATH PARK NORTHWICH ROAD,
ANTROBUS,
NORTHWICH,
CHESHIRE,
ENGLAND,
CW9 6JB

ECONOMIC ACTIVITIES

80200: Security systems service activities

LAST EVENTS

20 Mar 2017: Confirmation statement made on 16 March 2017 with updates
20 Mar 2017: Appointment of Miss Sara Nahid Einollahi as a director on 7 March 2017
12 Jan 2017: Full accounts made up to 30 September 2016

CHARGES

24 March 2016
Status: Outstanding
Delivered: 31 March 2016
Persons entitled: Aghoco 1389 Limited
Description: Not applicable…

18 October 2011
Status: Outstanding
Delivered: 22 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

18 October 2011
Status: Outstanding
Delivered: 21 October 2011
Persons entitled: Michael James Newton
Description: Fixed and floating charge over the undertaking and all…

See Also

ACUTUS CONSULTING LTD ACW CARS LTD AD ARCHAEOLOGY LIMITED AD ART LIMITED AD ENGINEERING LIMITED AD EVENTS LIMITED

Last update 2018

AD AEROSPACE LIMITED DIRECTORS

Maghsoud Einollahi

Acting

Appointed: 18 May 2016
Occupation: Accountant
Role: Director
Age: 72
Nationality: British
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, England, CW9 6JB
Country Of Residence: United Kingdom
Name: EINOLLAHI, Maghsoud

Sara Nahid Einollahi

Acting

Appointed: 07 March 2017
Occupation: Certified Chartered Accountant
Role: Director
Age: 43
Nationality: British
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, England, CW9 6JB
Country Of Residence: England
Name: EINOLLAHI, Sara Nahid

Andrew Manahan

Acting

Appointed: 03 May 2016
Occupation: Director
Role: Director
Age: 61
Nationality: Irish
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, England, CW9 6JB
Country Of Residence: England
Name: MANAHAN, Andrew

Michael James Newton

Acting

Appointed: 21 March 1995
Occupation: Managing Director
Role: Director
Age: 65
Nationality: British
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, England, CW9 6JB
Country Of Residence: England
Name: NEWTON, Michael James

Helen Pamela Doroszkiewicz

Resigned

Appointed: 23 February 2004
Resigned: 17 April 2016
Occupation: Accounts Manager
Role: Secretary
Nationality: British
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, England, CW9 6JB
Name: DOROSZKIEWICZ, Helen Pamela

Michael James Newton

Resigned

Appointed: 01 February 1999
Resigned: 23 February 2004
Role: Secretary
Nationality: British
Address: Frandley House, Warrington Road Antrobus, Nortwich, Cheshire, CW9 6JB
Name: NEWTON, Michael James

David Sprott

Resigned

Appointed: 21 March 1995
Resigned: 01 February 1999
Role: Secretary
Address: Karinya 1 High Pell Gate Barns, Cartmel Road, Grange Over Sands, Cumbria, LA11 7QX
Name: SPROTT, David

WATERLOW SECRETARIES LIMITED

Resigned PSC

Appointed: 16 March 1995
Resigned: 21 March 1995
Role: Nominee Secretary
Address: 6-8 Underwood Street, London, N1 7JQ
Name: WATERLOW SECRETARIES LIMITED
Notified On: 15 April 2016
Nature Of Control: Ownership of shares – 75% or more

Paresh Devchand Dusara

Resigned

Appointed: 13 January 1997
Resigned: 18 December 1997
Occupation: Company Director
Role: Director
Age: 65
Nationality: British
Address: Park Cottage, Wrenshot Lane, High Legh, Knutsford, Cheshire, WA16 6PG
Country Of Residence: England
Name: DUSARA, Paresh Devchand

Michael Andrew Horne

Resigned

Appointed: 24 April 1998
Resigned: 12 September 2012
Occupation: Director
Role: Director
Age: 65
Nationality: British
Address: 2 Handforth Close, Thelwall, Warrington, Cheshire, WA4 2JR
Country Of Residence: England
Name: HORNE, Michael Andrew

Pauline Anne Norstrom

Resigned

Appointed: 13 January 2016
Resigned: 03 May 2016
Occupation: Director
Role: Director
Age: 58
Nationality: British
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, England, CW9 6JB
Country Of Residence: England
Name: NORSTROM, Pauline Anne

Nigel Fredrick Thomas Hugh Petrie

Resigned

Appointed: 20 January 2010
Resigned: 17 April 2016
Occupation: Director
Role: Director
Age: 78
Nationality: British
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, England, CW9 6JB
Country Of Residence: United Kingdom
Name: PETRIE, Nigel Fredrick Thomas Hugh

David Sprott

Resigned

Appointed: 21 March 1995
Resigned: 01 February 1999
Occupation: Finance Dir
Role: Director
Age: 69
Nationality: British
Address: Karinya 1 High Pell Gate Barns, Cartmel Road, Grange Over Sands, Cumbria, LA11 7QX
Name: SPROTT, David

WATERLOW NOMINEES LIMITED

Resigned

Appointed: 16 March 1995
Resigned: 21 March 1995
Role: Nominee Director
Address: 6-8 Underwood Street, London, N1 7JQ
Name: WATERLOW NOMINEES LIMITED

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Excellent according to the company’s financial health.