FRASERS AEROSPACE LIMITED
Overview
| Company Name | FRASERS AEROSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03876072 |
| 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 FRASERS AEROSPACE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRASERS AEROSPACE LIMITED located?
| Registered Office Address | 1, St. James Road CM14 4LH Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASERS AEROSPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER FRASER & SON TRADING LIMITED | Nov 12, 1999 | Nov 12, 1999 |
What are the latest accounts for FRASERS AEROSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FRASERS AEROSPACE LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for FRASERS AEROSPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed alexander fraser & son trading LIMITED\certificate issued on 29/01/26 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Vincent Bishop as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Walter Bryan Ribbans as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Billy Steven Faires as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Jun 20, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ian David Wilson as a person with significant control on Apr 05, 2018 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 21 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of FRASERS AEROSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Ian David | Secretary | St. James Road CM14 4LH Brentwood 1, Essex United Kingdom | British | 99487630001 | ||||||
| BISHOP, Kevin Vincent | Director | St. James Road CM14 4LH Brentwood 1, Essex | England | British | 130314370001 | |||||
| FAIRES, Billy Steven | Director | St. James Road CM14 4LH Brentwood 1, Essex | England | British | 293644140001 | |||||
| FERGUSON, David Mark | Director | St. James Road CM14 4LH Brentwood 1, Essex United Kingdom | South Africa | South African | 77089030003 | |||||
| FERGUSON, David Clive Emerson | Director | St. James Road CM14 4LH Brentwood 1, Essex United Kingdom | South Africa | South African | 68371190005 | |||||
| WILSON, Ian David | Director | St. James Road CM14 4LH Brentwood 1, Essex United Kingdom | England | British | 99487630001 | |||||
| HEATH, Leslie George | Secretary | 18 Oakhurst Drive SS12 0NN Wickford Essex | British | 2096210001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| CHILVERS, Nicholas John | Director | 98 Charlton Lane SE7 8AB London | British | 67541580001 | ||||||
| HEATH, Leslie George | Director | 18 Oakhurst Drive SS12 0NN Wickford Essex | British | 2096210001 | ||||||
| HORGAN, Colin Peter | Director | 58 Church Lane Cheshunt EN8 0DZ Waltham Cross Hertfordshire | British | 11400580001 | ||||||
| RIBBANS, Walter Bryan | Director | St. James Road CM14 4LH Brentwood 1, Essex United Kingdom | United Kingdom | British | 165471010001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of FRASERS AEROSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Ian David Wilson | Apr 05, 2018 | St. James Road CM14 4LH Brentwood 1, Essex | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Kalembo Foundation | Apr 06, 2016 | Ll - 8490 Vaduz Heiligkreuz 6 Liechenstein | Yes | ||||
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Natures of Control
| |||||||
What are the latest statements on persons with significant control for FRASERS AEROSPACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | Jun 20, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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