Company information:
Aerodyn Ltd (No: 06273389)
Address: PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR, ENGLAND
Status: Active
Incorporated: 06-Aug-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: CHRISTOPHER JON CLAYPOLE ( DOB: Jul-1975 From: Jul-2014 )
Current Director: CHRISTOPHER JON CLAYPOLE ( DOB: Jul-1975 From: Jul-2014 )
Current Director: MICHAEL ENGSTED ( DOB: Feb-1960 From: Nov-2018 )
Current Director: MICHAEL ENGSTED ( DOB: Feb-1960 From: Nov-2018 )
Current Director: ANTONY VICTOR HAWKER ( DOB: May-1960 From: Nov-2018 )
Current Secretary: PALMERSTON SECRETARIES LIMITED ( From: Dec-2018 )
Resigned Director: DOUGLAS KENNETH DOOLEY ( DOB: Sep-1953 From: Jun-2007 To: Jul-2015 )
Resigned Director: DAVID LAWRENCE ( From: Dec-2011 To: Jun-2018 )
Resigned Director: MARK LIDDELL ( DOB: Mar-1962 From: Jun-2007 To: Jan-2012 )
Resigned Director: MARK LIDDELL ( DOB: Mar-1962 From: Jun-2014 To: Jul-2015 )
Resigned Director: NICHOLAS MICHAEL MORTON ( DOB: Dec-1954 From: Jun-2014 To: Jul-2015 )
Resigned Director: KENNETH GARRY PARKER ( DOB: Jan-1950 From: Feb-2009 To: Jan-2012 )
Resigned Secretary: LINDA JEAN BRAILSFORD ( From: Jul-2015 To: May-2016 )
Resigned Secretary: CLAIRE FRANCES GULLIVER ( From: Mar-2017 To: Dec-2018 )
Resigned Secretary: ANDREW MARK HASKARD ( From: May-2016 To: Jan-2017 )
Resigned Secretary: MARK LIDDELL ( DOB: Mar-1962 From: Jun-2007 To: Jul-2015 )
Persons of Significant Control:
Tec Holdings Limited, Palmerston House 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-06-30)
Aerodyn Engineering Llc, 1919 South Girls School Road, Indianapolis, In 46241, United States: Ownership of shares – 75% or more (Notified: 2016-12-28, Ceased: 2018-06-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 27,000 | 27000.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 207,124 | 204,587 | 186,396 | 89,300 | 207124.0,0.0,204587.0,186396.0,89300.0 | |
| Current assets | 594,699 | 780,665 | 1,095,190 | 1,791,467 | 594699.0,0.0,780665.0,1095190.0,1791467.0 | |
| Current assets / Total inventories | 79,506 | 412,095 | 557,027 | 1,046,512 | 79506.0,0.0,412095.0,557027.0,1046512.0 | |
| Current assets / Debtors | 514,923 | 368,386 | 537,979 | 744,814 | 514923.0,0.0,368386.0,537979.0,744814.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 300,505 | 300505.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 270 | 184 | 184 | 141 | 270.0,0.0,184.0,184.0,141.0 | |
| Net current assets (liabilities) | -1,167,608 | -170,932 | -104,884 | -35,152 | -1167608.0,0.0,-170932.0,-104884.0,-35152.0 | |
| Total assets less current liabilities | -933,484 | 42,655 | 81,512 | 54,148 | -933484.0,0.0,42655.0,81512.0,54148.0 | |
| Net assets (liabilities) | -975,912 | 40,493 | 81,512 | 14,148 | -975912.0,0.0,40493.0,81512.0,14148.0 | |
| Equity / share capital and reserves | -975,912 | 65,282 | 40,493 | 81,512 | 14,148 | -975912.0,65282.0,40493.0,81512.0,14148.0 |