AIRCRAFT COMPONENT ENGINEERING SUPPORT LIMITED

AIRCRAFT COMPONENT ENGINEERING SUPPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIRCRAFT COMPONENT ENGINEERING SUPPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04161010
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRCRAFT COMPONENT ENGINEERING SUPPORT LIMITED?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is AIRCRAFT COMPONENT ENGINEERING SUPPORT LIMITED located?

    Registered Office Address
    Hopkin Lavenham Road
    Great Waldingfield
    CO10 0SA Sudbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRCRAFT COMPONENT ENGINEERING SUPPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIRCRAFT COMPONENT ENGINEERING SUPPLIES LIMITEDFeb 15, 2001Feb 15, 2001

    What are the latest accounts for AIRCRAFT COMPONENT ENGINEERING SUPPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AIRCRAFT COMPONENT ENGINEERING SUPPORT LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for AIRCRAFT COMPONENT ENGINEERING SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Karen Ann Hayward on Feb 15, 2022

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David Hayward on Feb 15, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Registered office address changed from 38 Bantocks Road Great Waldingfield Sudbury Suffolk CO10 0RT to Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA on Jun 01, 2020

    1 pagesAD01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Termination of appointment of Karen Ann Hayward as a director on May 12, 2015

    1 pagesTM01

    Annual return made up to Feb 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of AIRCRAFT COMPONENT ENGINEERING SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Karen Ann
    Lavenham Road
    Great Waldingfield
    CO10 0SA Sudbury
    Hopkin
    England
    Secretary
    Lavenham Road
    Great Waldingfield
    CO10 0SA Sudbury
    Hopkin
    England
    British74972400001
    HAYWARD, David
    Lavenham Road
    Great Waldingfield
    CO10 0SA Sudbury
    Hopkin
    England
    Director
    Lavenham Road
    Great Waldingfield
    CO10 0SA Sudbury
    Hopkin
    England
    EnglandBritishEngineer74972350002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HAYWARD, Karen Ann
    38 Bantocks Road
    Great Waldingfield
    CO10 0RT Sudbury
    Suffolk
    Director
    38 Bantocks Road
    Great Waldingfield
    CO10 0RT Sudbury
    Suffolk
    United KingdomBritishCompany Director74972400001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of AIRCRAFT COMPONENT ENGINEERING SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hayward
    Lavenham Road
    Great Waldingfield
    CO10 0SA Sudbury
    Hopkin
    England
    Apr 06, 2016
    Lavenham Road
    Great Waldingfield
    CO10 0SA Sudbury
    Hopkin
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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