Aerospace Design Facilities Ltd

Active03912742 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
specialised design activities (74100)
Directors
Owned by
Adrian David Oaten
Karen Louise Oaten
Accounts type
Total exemption full
Address
Hangar I Denham Aerodrome
Denham
Uxbridge
UB9 5DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2000
British
Born September 1967 (59)
Officer history (2 former)
30 November 2025
Resigned Oaten, Karen as Director
30 November 2025
Resigned Oaten, Karen Louise as Secretary
1 February 2005
Appointed Oaten, Karen as Director
25 January 2000
Appointed Oaten, Adrian as Director
25 January 2000
Appointed Oaten, Karen Louise as Secretary

Ownership 2 active

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

Adrian David Oaten
Individual · Notified 7 April 2016
Owns 50–75% of shares
British
Born September 1967 (59)
Karen Louise Oaten
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born June 1969 (57)

Financials

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

Net Assets
£90,182
Cash
£187,723
Employees
5
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £65,092 £105,544 £131,222 £90,182
Balance sheet detail
2025202420232022
Fixed Assets£1,650£21,430£41,210£61,266
Current Assets£384,084£248,753£256,537£175,305
Cash£187,723£4,496£20,645£7,130
Creditors (< 1 year)£295,552£138,961£192,203£171,479
Net Current Assets£88,532£109,792£64,334£3,826
Net Assets£90,182£131,222£105,544£65,092
Shareholder Funds£90,182£131,222£105,544£65,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 December 2025
20 April 2026Confirmation statement with no updates25 January 2026
19 December 2025Total exemption full accounts31 December 2024
16 December 2025Termination of appointment of a secretary
16 December 2025Termination of appointment of a director
Show all recent filings

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