Aeronautical Software Developments Limited

Active03235944 Private limited company
Incorporated
9 August 1996 (30 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Samantha Murfitt
Owned by
Samantha Murfitt
Julian Peter Murfitt
Accounts type
Total exemption full
Region
Greater London
Address
Mekon House
31 -35 St. Nicholas Way
Sutton
SM1 1JN

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Murfitt, Samantha
Director · Appointed 23 October 2024
British
Born March 1970 (56)
Secretary · Appointed 9 August 1996
British
Director · Appointed 9 August 1996
British
Born May 1964 (62)
Officer history (3 former)
23 October 2024
Appointed Murfitt, Samantha as Director
23 October 2024
Resigned Murfitt, Richard Charles as Director
15 November 2016
Resigned Aerocad Limited as Corporate Director
20 October 2016
Resigned Bunn, Dawson Ronald as Director
4 May 2011
Appointed Murfitt, Richard Charles as Director
9 August 1996
Appointed Murfitt, Julian Peter as Secretary
9 August 1996
Appointed Murfitt, Julian Peter as Director
9 August 1996
Appointed Bunn, Dawson Ronald as Director
9 August 1996
Appointed Aerocad Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Samantha Murfitt
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Individual · Notified 10 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (3)
23 October 2024
Ceased Richard Charles Murfitt — Owns 25–50% of shares
10 August 2016
Ceased Dawson Ronald Bunn — Owns 25–50% of shares
10 August 2016
Ceased Aerocad Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£536,589
Cash
£839,348
Employees
2
Debt Ratio
44%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £80,278 £159,223 £189,674 £235,750 £337,329 £436,523 £536,589
Balance sheet detail
2025202420232022202120202019
Fixed Assets£405£0£794
Current Assets£965,985£572,432£541,237£586,224£396,774£306,571£296,386
Debtors£126,637£35,084£0£37,941£38,584£25,548
Cash£839,348£537,348£541,237£548,283£358,190£281,023£296,386
Net Current Assets£536,285£436,523£336,734£235,750£189,674£159,223£80,278
Net Assets£536,589£436,523£337,329£235,750£189,674£159,223£80,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates18 July 2026
8 May 2026Total exemption full accounts31 August 2025
24 July 2025Confirmation statement with updates18 July 2025
19 May 2025Total exemption full accounts31 August 2024
25 October 2024Cessation of a person with significant control
Show all recent filings

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