AIRCRAFT COMPONENT SERVICES (2002) LIMITED

Overview

Company Name	AIRCRAFT COMPONENT SERVICES (2002) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04375287
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRCRAFT COMPONENT SERVICES (2002) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AIRCRAFT COMPONENT SERVICES (2002) LIMITED located?

Registered Office Address	Cumberland House 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for AIRCRAFT COMPONENT SERVICES (2002) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 27, 2026
Next Accounts Due On	Nov 27, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for AIRCRAFT COMPONENT SERVICES (2002) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for AIRCRAFT COMPONENT SERVICES (2002) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Director's details changed for Mr James Ryan Jacques on Oct 03, 2025	2 pages	CH01

Oct 03, 2025	Registered office address changed from 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on Oct 03, 2025	1 pages	AD01

Jun 28, 2025	Total exemption full accounts made up to Feb 28, 2025	7 pages	AA

Feb 28, 2025	Change of details for Mr John Jacques as a person with significant control on Nov 25, 2024	2 pages	PSC04

Feb 27, 2025	Confirmation statement made on Feb 15, 2025 with updates	5 pages	CS01

Jan 30, 2025	Termination of appointment of Jonathan Jacques as a director on Nov 25, 2024	1 pages	TM01

Jan 30, 2025	Termination of appointment of Jonathan Jacques as a secretary on Nov 25, 2024	1 pages	TM02

Aug 14, 2024	Total exemption full accounts made up to Feb 28, 2024	8 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Feb 03, 2024	Appointment of Mr James Ryan Jacques as a director on Jan 25, 2024	2 pages	AP01

Dec 18, 2023	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on Dec 18, 2023	1 pages	AD01

Nov 09, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Nov 28, 2022	Previous accounting period shortened from Feb 28, 2022 to Feb 27, 2022	1 pages	AA01

Feb 24, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 15, 2021 with updates	5 pages	CS01

Aug 25, 2020	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

May 05, 2020	Confirmation statement made on Feb 15, 2020 with updates	5 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 15, 2019 with updates	4 pages	CS01

Nov 05, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Feb 15, 2018	Director's details changed for Jonathan Jacques on Sep 28, 2017	2 pages	CH01

Feb 15, 2018	Secretary's details changed for Jonathan Jacques on Sep 28, 2017	1 pages	CH03

View All Filings

Who are the officers of AIRCRAFT COMPONENT SERVICES (2002) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACQUES, James Ryan 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England	Jan 25, 2024		Director	24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England	United Kingdom	British	1992-7	237296630001
JACQUES, Jonathan SS1 3JZ Southend On Sea 63a Station Road Essex England	Feb 15, 2002	Nov 25, 2024	Secretary	SS1 3JZ Southend On Sea 63a Station Road Essex England		British		81484250002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 15, 2002	Feb 15, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HARLAND, Peter Clive Oak Manor Chelmsford Road Woodham Mortimer CM9 6TJ Maldon Essex	Feb 15, 2002	Feb 08, 2006	Director	Oak Manor Chelmsford Road Woodham Mortimer CM9 6TJ Maldon Essex	England	British	1960-6	30912340001
JACQUES, Jonathan SS1 3JZ Southend On Sea 63a Station Road Essex England	Feb 15, 2002	Nov 25, 2024	Director	SS1 3JZ Southend On Sea 63a Station Road Essex England	England	British	1959-8	81484250003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 15, 2002	Feb 15, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRCRAFT COMPONENT SERVICES (2002) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Estate Of Jonathan Jacques SS1 3JZ Southend On Sea 63a Station Road Essex England	Apr 06, 2016	SS1 3JZ Southend On Sea 63a Station Road Essex 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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