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AERCOMP PRECISION ENGINEERING LIMITED
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AERCOMP PRECISION ENGINEERING LIMITED: Filings

    • Overview

    Company NameAERCOMP PRECISION ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03474807
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AERCOMP PRECISION ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 034748070007 in full

    		1 pagesMR04

    Satisfaction of charge 034748070005 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    		16 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr John Francis Mulqueen as a person with significant control on May 02, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr John Francis Mulqueen as a person with significant control on Apr 05, 2023

    		2 pagesPSC04

    Director's details changed for Namrin Mulqueen on Apr 05, 2023

    		2 pagesCH01

    Director's details changed for Mr John Francis Mulqueen on Apr 05, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Mar 22, 2021

    • Capital: GBP 1,000
    		8 pagesSH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mr Graham George Ball as a director on Mar 22, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 02, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Susan Anne Marsh as a director on Nov 30, 2020

    		1 pagesTM01
    2345Next

    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