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Companies House/Sutton/Company profile

AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED

Active
03235944·incorporated 1996-08-09

AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 9 August 1996 at Companies House (number 03235944; OpenRegistry canonical ID GB-03235944-aeronautical-software-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 8,328 active companies registered in Sutton, Surrey (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-09
Registered Address
MEKON HOUSE, 31 -35 ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JN
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-18. Next confirmation statement due 2027-08-01.

Persons with significant control

AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Julian Peter Murfitt born 1964 resident in United Kingdom, British national. Notified 2016-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Samantha Murfitt born 1970 resident in United Kingdom, British national. Notified 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Dawson Ronald Bunn born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aerocad Limited (England And Wales reg. 03109546). Notified 2016-04-06. Ceased 2016-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Charles Murfitt born 1960 resident in United Kingdom, British national. Notified 2016-08-10. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Sutton: