| Company Name | Rs Aero Engineering Limited |
|---|---|
| Directors | Jeffrey Richard Pike and Samuel Woodgate |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09014320 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(10 years ago) |
| Previous Name | Rs Aviation Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Jeffrey Richard Pike |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Airfield Manager |
| Country of Residence | England |
| Correspondence Address | Eshott Airfield Felton Morpeth Northumberland NE65 9QJ |
| Director Name | Mr Samuel Woodgate |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Airfield Manager |
| Country of Residence | England |
| Correspondence Address | Eshott Airfield Felton Morpeth Northumberland NE65 9QJ |
| Director Name | Mr Richard Pike |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Airfield Manager |
| Country of Residence | England |
| Correspondence Address | Eshott Airfield Felton Morpeth Northumberland NE65 9QJ |
Location
| Registered Address | Office 35 Rotary Parkway Wansbeck Workspace Ashington NE63 8QZ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Bothal |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
Filing History
| 18 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 12 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 October 2018 | Resolutions
|
| 13 June 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 28 May 2018 | Termination of appointment of Richard Pike as a director on 18 May 2018 (1 page) |
| 21 January 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 7 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 17 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 17 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 23 November 2016 | Director's details changed for Mr Jeffrey Richard Pike on 23 November 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Mr Samuel Woodgate on 23 November 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Mr Samuel Woodgate on 23 November 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Mr Richard Pike on 23 November 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Mr Jeffrey Richard Pike on 23 November 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Mr Richard Pike on 23 November 2016 (2 pages) |
| 22 November 2016 | Registered office address changed from Hanger 9 Fishburn Airfield West House Farm Ferryhill County Durham DL17 9DY to The Granary Mainsforth Ferryhill DL17 9AA on 22 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from Hanger 9 Fishburn Airfield West House Farm Ferryhill County Durham DL17 9DY to The Granary Mainsforth Ferryhill DL17 9AA on 22 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from The Granary Mainsforth Ferryhill DL17 9AA England to Eshott Airfield Felton Morpeth NE65 9QJ on 22 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from The Granary Mainsforth Ferryhill DL17 9AA England to Eshott Airfield Felton Morpeth NE65 9QJ on 22 November 2016 (1 page) |
| 21 November 2016 | Director's details changed for Mr Jeffrey Richard Pike on 10 November 2016 (2 pages) |
| 21 November 2016 | Director's details changed for Mr Jeffrey Richard Pike on 10 November 2016 (2 pages) |
| 21 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 May 2015 | Director's details changed for Mr Samuel Woodgate on 2 February 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mr Richard Pike on 1 February 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mr Jeffrey Richard Pike on 2 February 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mr Jeffrey Richard Pike on 2 February 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Director's details changed for Mr Richard Pike on 1 February 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Director's details changed for Mr Samuel Woodgate on 2 February 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mr Jeffrey Richard Pike on 2 February 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mr Samuel Woodgate on 2 February 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mr Richard Pike on 1 February 2015 (2 pages) |
| 16 May 2015 | Registered office address changed from 5 Shires Court Boston Spa Wetherby LS23 6BD England to Hanger 9 Fishburn Airfield West House Farm Ferryhill County Durham DL17 9DY on 16 May 2015 (2 pages) |
| 16 May 2015 | Registered office address changed from 5 Shires Court Boston Spa Wetherby LS23 6BD England to Hanger 9 Fishburn Airfield West House Farm Ferryhill County Durham DL17 9DY on 16 May 2015 (2 pages) |
| 30 May 2014 | Registered office address changed from 13 Market Place Masham Ripon North Yorkshire HG4 4DZ England on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from 13 Market Place Masham Ripon North Yorkshire HG4 4DZ England on 30 May 2014 (1 page) |
| 29 May 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 29 May 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|