Company information:
R. P. Aero Systems Limited (No: 04791532)
Address: LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Status: Liquidation
Incorporated: 06-Aug-2003
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 22-Jun-2020
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ANTHONY ANDREW BERMINGHAM ( DOB: Jul-1964 From: Jul-2018 )
Current Director: MICHAEL WILLIAM BONNEY ( DOB: Dec-1962 From: Jul-2018 )
Current Director: SARAH LOUISE FERGUSON ( DOB: Mar-1971 From: Jul-2018 )
Current Director: NIGEL JEFFREY SPRING ( DOB: Dec-1961 From: Jul-2018 )
Current Secretary: SARAH LOUISE FERGUSON ( From: Jul-2018 )
Resigned Director: STEPHEN FOSTER ( DOB: Dec-1958 From: Jun-2003 To: Jul-2018 )
Resigned Director: ANGELA LESLEY FOSTER ( DOB: Mar-1960 From: Feb-2008 To: Jul-2018 )
Resigned Secretary: ANGELA LESLEY FOSTER ( DOB: Mar-1960 From: Jun-2003 To: Jul-2018 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Simginuity Limited, 1 Thorp Road, Manchester, M40 5BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-27)
Mr Stephen Foster, Unit W Riverside Industrial Estate, Bridge Road, Littlehampton, West Sussex, BN17 5DF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-27)
Mrs Angela Lesley Foster, Unit W Riverside Industrial Estate, Bridge Road, Littlehampton, West Sussex, BN17 5DF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-27)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,874,214 | 2,175,800 | 2,396,903 | 1874214.0,2175800.0,2396903.0 |
| Current assets / Debtors | 263,733 | 563,278 | 203,673 | 263733.0,563278.0,203673.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 189,094 | 284,717 | 90,765 | 189094.0,284717.0,90765.0 |
| Current assets / Cash at bank and on hand | 243,932 | 498,281 | 28,672 | 243932.0,498281.0,28672.0 |