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AEROSPACEDIRECT LIMITED

AEROSPACEDIRECT LIMITED

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

    • Overview

    Company NameAEROSPACEDIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04263453
    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 AEROSPACEDIRECT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AEROSPACEDIRECT LIMITED located?

    Registered Office Address
    86 Tettenhall Road
    Wolverhampton
    WV1 4TF West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEROSPACEDIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AEROSPACEDIRECT LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for AEROSPACEDIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Cessation of Classic Car Components Direct Limited as a person with significant control on May 07, 2019

    		1 pagesPSC07

    Notification of Lorraine Wood as a person with significant control on Apr 25, 2017

    		2 pagesPSC01

    Notification of David Wood as a person with significant control on Apr 25, 2017

    		2 pagesPSC01

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Change of details for Classic Car Components Direct Limited as a person with significant control on Aug 02, 2017

    		2 pagesPSC05

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AEROSPACEDIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Lorraine
    1 Lower Street
    WV6 9AA Wolverhampton
    Halcyon House
    West Midlands
    United Kingdom
    		Secretary
    1 Lower Street
    WV6 9AA Wolverhampton
    Halcyon House
    West Midlands
    United Kingdom
    		British77593430001
    WOOD, David Anthony
    1 Lower Street
    Tettenhall
    WV6 9AA Wolverhampton
    Halcyon House
    West Midlands
    United Kingdom
    		Director
    1 Lower Street
    Tettenhall
    WV6 9AA Wolverhampton
    Halcyon House
    West Midlands
    United Kingdom
    		EnglandBritish77593320002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEROSPACEDIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wood
    86 Tettenhall Road
    Wolverhampton
    WV1 4TF West Midlands
    		Apr 25, 2017
    86 Tettenhall Road
    Wolverhampton
    WV1 4TF West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lorraine Wood
    86 Tettenhall Road
    Wolverhampton
    WV1 4TF West Midlands
    		Apr 25, 2017
    86 Tettenhall Road
    Wolverhampton
    WV1 4TF West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Classic Car Components Direct Limited
    Tettenhall Road
    WV1 4TF Wolverhampton
    86
    West Midlands
    England
    		Aug 02, 2016
    Tettenhall Road
    WV1 4TF Wolverhampton
    86
    West Midlands
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05434210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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