Background WavePink WaveYellow Wave

AVIATION RESOURCE DEVELOPMENT (UK) LIMITED (03708296)

AVIATION RESOURCE DEVELOPMENT (UK) LIMITED (03708296) is an active UK company. incorporated on 4 February 1999. with registered office in Winchester. The company operates in the Information and Communication sector, engaged in business and domestic software development and 2 other business activities. AVIATION RESOURCE DEVELOPMENT (UK) LIMITED has been registered for 27 years. Current directors include HELPS, Mark Adrian.

Company Number
03708296
Status
active
Type
ltd
Incorporated
4 February 1999
Age
27 years
Address
Avebury House, Winchester, SO23 8BN
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
HELPS, Mark Adrian
SIC Codes
62012, 62090, 74909

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AVIATION RESOURCE DEVELOPMENT (UK) LIMITED

AVIATION RESOURCE DEVELOPMENT (UK) LIMITED is an active company incorporated on 4 February 1999 with the registered office located in Winchester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. AVIATION RESOURCE DEVELOPMENT (UK) LIMITED was registered 27 years ago.(SIC: 62012, 62090, 74909)

Status

active

Active since 27 years ago

Company No

03708296

LTD Company

Age

27 Years

Incorporated 4 February 1999

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026
Contact
Address

Avebury House 6 St. Peter Street Winchester, SO23 8BN,

Previous Addresses

33 Owen Street Southsea Hampshire PO4 9PB
From: 4 February 1999To: 21 June 2020
Timeline

2 key events • 1999 - 2022

Funding Officers Ownership
Company Founded
Feb 99
Director Left
Mar 22
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HELPS, Mark Adrian

Active
6 St. Peter Street, WinchesterSO23 8BN
Secretary
Appointed 24 Feb 2007

HELPS, Mark Adrian

Active
6 St. Peter Street, WinchesterSO23 8BN
Born March 1969
Director
Appointed 04 Feb 1999

HELPS, Charles Raymond

Resigned
48a Hollow Lane, PortsmouthPO11 9EY
Secretary
Appointed 04 Feb 1999
Resigned 24 Feb 2007

FIRST SECRETARIES LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 04 Feb 1999
Resigned 04 Feb 1999

HELPS, Charles Raymond

Resigned
48a Hollow Lane, PortsmouthPO11 9EY
Born November 1936
Director
Appointed 04 Feb 1999
Resigned 28 Mar 2022

Persons with significant control

1

Mr Mark Adrian Helps

Active
6 St. Peter Street, WinchesterSO23 8BN
Born March 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
26 September 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
14 November 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 November 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 November 2022
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
20 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 February 2010
AAAnnual Accounts
Legacy
4 March 2009
363aAnnual Return
Legacy
4 March 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
3 February 2009
AAAnnual Accounts
Legacy
12 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 February 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 March 2007
AAAnnual Accounts
Legacy
26 February 2007
288aAppointment of Director or Secretary
Legacy
26 February 2007
288cChange of Particulars
Legacy
26 February 2007
287Change of Registered Office
Legacy
26 February 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
363aAnnual Return
Legacy
10 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 January 2006
AAAnnual Accounts
Legacy
17 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 November 2004
AAAnnual Accounts
Legacy
23 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 October 2003
AAAnnual Accounts
Legacy
19 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 July 2002
AAAnnual Accounts
Legacy
13 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 October 2001
AAAnnual Accounts
Legacy
12 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 October 2000
AAAnnual Accounts
Legacy
3 October 2000
287Change of Registered Office
Resolution
3 October 2000
RESOLUTIONSResolutions
Legacy
11 February 2000
363sAnnual Return (shuttle)
Legacy
16 April 1999
353353
Legacy
8 April 1999
225Change of Accounting Reference Date
Legacy
10 February 1999
288bResignation of Director or Secretary
Incorporation Company
4 February 1999
NEWINCIncorporation