Aviation Resource Development (UK) Limited

Active03708296 Private limited company
Incorporated
4 February 1999 (27 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Mark Adrian Helps
Accounts type
Total exemption full
Region
South East
Address
Avebury House
6 St Peter Street
Winchester
SO23 8BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 February 2007
Also at X-Rm Limited
British
Director · Appointed 4 February 1999
Also at X-Rm Limited
British
Born March 1969 (57)
Officer history (3 former)
28 March 2022
Resigned Helps, Charles Raymond as Director
24 February 2007
Appointed Helps, Mark Adrian as Secretary
24 February 2007
Resigned Helps, Charles Raymond as Secretary
4 February 1999
Appointed Helps, Mark Adrian as Director
4 February 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
4 February 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
4 February 1999
Appointed Helps, Charles Raymond as Secretary
4 February 1999
Appointed Helps, Charles Raymond as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,017
Cash
£14
Employees
1

Trend

Cash
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,050 £10,574 £62 £82 £0 £50 £14
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100,000£120,000£140,000
Cash£14£50£0£82£62£10,574£10,050
Creditors (< 1 year)£14,997£14,090£12,634£11,363£9,812£19,127£17,661
Net Current Assets(£14,983)(£14,040)(£12,634)(£11,281)(£9,750)(£8,553)(£7,611)
Net Assets£5,017
Shareholder Funds£25,960£47,366£68,719£90,250£111,447£132,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 October 2026
19 June 2026Total exemption full accounts30 September 2025
22 October 2025Confirmation statement with no updates7 October 2025
26 June 2025Total exemption full accounts30 September 2024
7 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?