INTEGRATED ENGINEERING & AEROSPACE LIMITED

Overview

Company Name	INTEGRATED ENGINEERING & AEROSPACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05473165
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2005

Summary

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

What is the purpose of INTEGRATED ENGINEERING & AEROSPACE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTEGRATED ENGINEERING & AEROSPACE LIMITED located?

Registered Office Address	39 Clay Lane Bushey Heath WD23 1NZ Bushey
Undeliverable Registered Office Address	No

What were the previous names of INTEGRATED ENGINEERING & AEROSPACE LIMITED?

Previous Company Names
Company Name	From	Until
INTEGRATED AEROSPACE LIMITED	Jun 07, 2005	Jun 07, 2005

What are the latest accounts for INTEGRATED ENGINEERING & AEROSPACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for INTEGRATED ENGINEERING & AEROSPACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for INTEGRATED ENGINEERING & AEROSPACE LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Total exemption full accounts made up to Jul 31, 2025	7 pages	AA

Jun 10, 2025	Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH	1 pages	AD02

Jun 10, 2025	Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH	1 pages	AD02

Jun 10, 2025	Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH	1 pages	AD02

Jun 10, 2025	Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH	1 pages	AD02

Jun 09, 2025	Secretary's details changed for Bushey Secretaries and Registrars Limited on Jun 09, 2025	1 pages	CH04

May 30, 2025	Change of details for Mr Nigel Roger Pulver as a person with significant control on May 26, 2025	2 pages	PSC04

May 29, 2025	Confirmation statement made on May 26, 2025 with updates	4 pages	CS01

May 29, 2025	Director's details changed for Mr Nigel Roger Pulver on May 26, 2025	2 pages	CH01

May 29, 2025	Change of details for Mr Nigel Roger Pulver as a person with significant control on May 26, 2025	2 pages	PSC04

May 29, 2025	Director's details changed for Mr Nigel Roger Pulver on May 26, 2025	2 pages	CH01

Apr 25, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jun 07, 2024	Change of details for Farooq Umar Chaudhry as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 06, 2024	Confirmation statement made on May 26, 2024 with updates	4 pages	CS01

Jan 16, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

May 26, 2023	Confirmation statement made on May 26, 2023 with updates	4 pages	CS01

Mar 20, 2023	Director's details changed for Captain Farooq Umar Chaudhry on Mar 20, 2023	2 pages	CH01

Mar 20, 2023	Change of details for Captain Umar Farooq Chaudhry as a person with significant control on Mar 20, 2023	2 pages	PSC04

Mar 20, 2023	Director's details changed for Captain Umar Farooq Chaudhry on Mar 20, 2023	2 pages	CH01

Feb 13, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 02, 2022 with updates	4 pages	CS01

Mar 18, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 02, 2021 with updates	4 pages	CS01

Nov 05, 2020	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 07, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of INTEGRATED ENGINEERING & AEROSPACE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUSHEY SECRETARIES AND REGISTRARS LIMITED

Jun 07, 2005

Secretary

Building 6

Croxley Park, Hatters Lane

WD18 8YH Watford

Suite 7a,

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	03797117

79243630002

CHAUDHRY, Farooq Umar

Jan 01, 2008

Director

130 Dollis Hill Lane

NW2 6HY London

United Kingdom

British

1963-3

42648360003

PULVER, Nigel Roger

Jun 07, 2005

Director

Clay Lane

WD23 1NZ Bushey

Hertfordshire

England

British

1957-5

33803880005

THE COMPANY REGISTRATION AGENTS LIMITED

Jun 07, 2005

Nominee Secretary

Gray's Inn Road

WC1X 8EB London

280

900023410001

LUCIENE JAMES LIMITED

Jun 07, 2005

Nominee Director

280 Grays Inn Road

WC1X 8EB London

900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRATED ENGINEERING & AEROSPACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Roger Pulver Clay Lane WD23 1NZ Bushey 39 Hertfordshire England	Apr 06, 2016	Clay Lane WD23 1NZ Bushey 39 Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Farooq Umar Chaudhry NW2 6HY London 130 Dollis Hill Lane United Kingdom	Apr 06, 2016	NW2 6HY London 130 Dollis Hill Lane United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0