UK AEROSPACE LIMITED

Overview

Company Name	UK AEROSPACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06379150
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2007

Summary

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

What is the purpose of UK AEROSPACE LIMITED?

Freight air transport (51210) / Transportation and storage

Where is UK AEROSPACE LIMITED located?

Registered Office Address	79 Cuddesdon Way Greater Leys OX4 6SB Oxford England
Undeliverable Registered Office Address	No

What are the latest accounts for UK AEROSPACE LIMITED?

Next Accounts
Overdue	No
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 UK AEROSPACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for UK AEROSPACE LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Nov 05, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 23, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jun 09, 2023	Director's details changed for Mr Faisal Hameed Khan on Jun 01, 2023	2 pages	CH01

Jun 05, 2023	Director's details changed for Mr Faisal Hameed Khan on Jun 01, 2023	2 pages	CH01

Jun 01, 2023	Change of details for Mr Faisal Hameed Khan as a person with significant control on May 20, 2023	2 pages	PSC06

Jun 01, 2023	Change of details for Mr Faisal Hameed Khan as a person with significant control on May 20, 2023	2 pages	PSC04

Nov 20, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 02, 2021	Registered office address changed from 38 Balfour Road Oxford OX4 6AQ England to 79 Cuddesdon Way Greater Leys Oxford OX4 6SB on Nov 02, 2021	1 pages	AD01

Nov 02, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Feb 15, 2021	Director's details changed for Mr Faisal Hameed Khan on Feb 01, 2021	2 pages	CH01

Jan 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 13, 2021	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Jan 12, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Nov 27, 2019	Notification of Mr Faisal Hameed Khan as a person with significant control on Oct 01, 2019	2 pages	PSC03

Nov 27, 2019	Registered office address changed from Conway House, Old Road Headington Oxford England OX3 8SZ to 38 Balfour Road Oxford OX4 6AQ on Nov 27, 2019	1 pages	AD01

Nov 27, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Jun 30, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Feb 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 09, 2019	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of UK AEROSPACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Faisal Hameed Cuddesdon Way Greater Leys OX4 6SB Oxford 79 England	Aug 01, 2015		Director	Cuddesdon Way Greater Leys OX4 6SB Oxford 79 England	England	British	1976-2	Engineer	125709080004
KHAN, Faisal Hameed 26 Pauling Road Headington OX3 8PT Oxford Oxfordshire	Oct 01, 2007	Feb 01, 2015	Secretary	26 Pauling Road Headington OX3 8PT Oxford Oxfordshire		British		Engineer	125709080001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 24, 2007	Nov 15, 2007	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
FAISAL, Kulsum Pauling Road Headington OX3 8PT Oxford 26 England	Aug 01, 2015	Aug 17, 2015	Director	Pauling Road Headington OX3 8PT Oxford 26 England	England	Pakistani	1982-6	Housewife	125709020001
FAISAL, Kulsum 26 Pauling Road Headington OX3 8PT Oxford Oxfordshire	Oct 01, 2007	Jan 31, 2015	Director	26 Pauling Road Headington OX3 8PT Oxford Oxfordshire	England	Pakistani	1982-6	Engineer	125709020001
HAMEED, Aamir Conway House, Old Road Headington OX3 8SZ Oxford England	Feb 01, 2015	Aug 01, 2015	Director	Conway House, Old Road Headington OX3 8SZ Oxford England	England	Pakistani	1969-2	Operations Manager	195242540001
KHAN, Faisal Hameed 26 Pauling Road Headington OX3 8PT Oxford Oxfordshire	Oct 01, 2007	Feb 01, 2015	Director	26 Pauling Road Headington OX3 8PT Oxford Oxfordshire	England	British	1976-2	Engineer	125709080001
KHAN, Siddiq Ahmed Arnolds Way GL7 1TA Cirencester 66 Gloucestershire England	Oct 16, 2012	Feb 01, 2013	Director	Arnolds Way GL7 1TA Cirencester 66 Gloucestershire England	England	Pakistani	1978-9	Engineer	172988990001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 24, 2007	Nov 15, 2007	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK AEROSPACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Faisal Hameed Khan

Oct 01, 2019

Cuddesdon Way

OX4 6SB Oxford

England

Legal Form	Director
Legal Authority	England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

Mr Faisal Hameed Khan

Apr 06, 2016

Cuddesdon Way

OX4 6SB Oxford

England

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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