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Aircraft Patents,Limited

Aircraft Patents,Limited is an active company incorporated on 31 January 1913 with the registered office located in London, Greater London. Aircraft Patents,Limited was registered 113 years ago.
Status
Active
Active since incorporation
Company No
00126876
Private limited company
Age
113 years
Incorporated 31 January 1913
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (7 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
130 Shaftesbury Avenue 2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 3 Oct 2023 (2 years 3 months ago)
Previous address was The Mezzanine Floor 68 Cornhill London EC3V 3QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1942
Director • British • Lives in UK • Born in Apr 1978
Mr Peter Haslewood Cooke
PSC • British • Lives in England • Born in Aug 1942
Mr Alex Haslewood Cooke
PSC • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£457.53K
Decreased by £648.41K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Increased by £107K (+3%)
Total Liabilities
-£155.85K
Increased by £46.23K (+42%)
Net Assets
£3.35M
Increased by £60.77K (+2%)
Debt Ratio (%)
4%
Increased by 1.22% (+38%)
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 5 Jun 2025
Mr Alex Haslewood Cooke (PSC) Details Changed
7 Months Ago on 29 May 2025
Mr Alex Haslewood Cooke Details Changed
7 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 7 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 May 2024
Registered Address Changed
2 Years 3 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 12 Jun 2025
Change of details for Mr Alex Haslewood Cooke as a person with significant control on 29 May 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Alex Haslewood Cooke on 29 May 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 May 2024
Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023
Submitted on 3 Oct 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 31 May 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Mar 2023
Confirmation statement made on 30 May 2022 with no updates
Submitted on 7 Jun 2022
Repayment History
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