AL

AERODEV LIMITED

Dissolved

Company number 03538203

Norwich · Incorporated 31 March 1998

Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AEROSPACE DEVELOPMENT LIMITED · 31 March 1998 – 22 May 2003

Company overview

AERODEV LIMITED, a private limited company registered in England and Wales, was dissolved on 8 November 2025 having been incorporated on 31 March 1998. It changed its name from AEROSPACE DEVELOPMENT LIMITED on 31 March 1998. Its registered office is at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Andrea Eckhardt-Smith is a person with significant control who holds 25-50% of the shares. Mr John Alfred Smith is a person with significant control who holds 50-75% of the shares. The board consists of two directors: SMITH, John Alfred (appointed 31 March 1998) and ECKHARDT-SMITH, Andrea (appointed 1 April 2018). PRIEST, Christopher Alan, Director serves as company secretary (appointed 1 October 2004). The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 September 2023, on 2 November 2023. Its most recent confirmation statement was made up to 24 March 2023. 77 filings are recorded against the company at Companies House, most recently a gazette filing on 8 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
24 March 2023
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

EA
ECKHARDT-SMITH, Andrea
Director
1 April 2018
PC
PRIEST, Christopher Alan, Director
Secretary
1 October 2004
SJ
SMITH, John Alfred
Director
31 March 1998
CJ
CASTLE, James Bruce
Secretary · Resigned
1 June 1999
BM
BOOTH, Margaret Jane
Secretary · Resigned
31 March 1998
SM
SMITH, Mary Louise
Director · Resigned
31 March 1998

Persons with significant control

PS
Mrs Andrea Eckhardt-Smith
Born February 1967
Ownership Of Shares 25 To 50 Percent
1 November 2016
PS
Mr John Alfred Smith
Born July 1951
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 August 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 February 2024 View
Resolution
Resolution
5 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Legacy
Miscellaneous
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Appoint Person Director Company With Name
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2007 View
Legacy
Annual Return
23 March 2006 View
Legacy
Address
19 December 2005 View
Legacy
Officers
5 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Officers
23 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2003 View
Certificate Change Of Name Company
Change Of Name
22 May 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Annual Return
2 June 2000 View
Accounts With Accounts Type Full
Accounts
4 January 2000 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Accounts
15 April 1998 View
Incorporation Company
Incorporation
31 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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