AERCOMP PRECISION ENGINEERING LIMITED
Overview
| Company Name | AERCOMP PRECISION ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03474807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AERCOMP PRECISION ENGINEERING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is AERCOMP PRECISION ENGINEERING LIMITED located?
| Registered Office Address | 27 Factory Road Upton BH16 5SL Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AERCOMP PRECISION ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AERCOMP PRECISION ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for AERCOMP PRECISION ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 034748070007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034748070005 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Francis Mulqueen as a person with significant control on May 02, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Francis Mulqueen as a person with significant control on Apr 05, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Namrin Mulqueen on Apr 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Francis Mulqueen on Apr 05, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2021
| 8 pages | SH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Graham George Ball as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Susan Anne Marsh as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of AERCOMP PRECISION ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Graham George | Director | 27 Factory Road Upton BH16 5SL Poole Dorset | England | British | 9084660006 | |||||
| MULQUEEN, John Francis | Director | 27 Factory Road Upton BH16 5SL Poole Dorset | England | British | 57251950003 | |||||
| MULQUEEN, Namrin | Director | 27 Factory Road Upton BH16 5SL Poole Dorset | England | Thai | 103204800003 | |||||
| MARSH, Glen Morgan | Secretary | 12 Evering Avenue Parkstone BH12 4JQ Poole Dorset | British | 57251890001 | ||||||
| MARSH, Susan Anne | Secretary | 27 Factory Road Upton BH16 5SL Poole Dorset | British | 103205250002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ENGLISH, Anthony | Director | Middle Distance Fancys Row Organford BH16 6LA Poole Dorset | British | 57251660001 | ||||||
| HARDY, Reginald George | Director | Middlemarch Chapel Lane DT3 6EJ Osmington Dorset | British | 57251770002 | ||||||
| MARSH, Glen Morgan | Director | Copse Corner Wardon Hill DT2 9PW Dorchester Dorset | England | British | 57251890003 | |||||
| MARSH, Susan Anne | Director | 27 Factory Road Upton BH16 5SL Poole Dorset | England | British | 103205250003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of AERCOMP PRECISION ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Francis Mulqueen | Jul 01, 2016 | 27 Factory Road Upton BH16 5SL Poole Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0