General Aero Services Limited

Company Name	General Aero Services Limited
Directors	Ian Roy Chaplin and Tan Shu Jun Chaplin
Company Status	Active
Company Number	02827073
Category	Private Limited Company
Incorporation Date	15 June 1993(30 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft

Directors

Director Name	Ian Roy Chaplin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(8 years, 10 months after company formation)
Appointment Duration	22 years
Role	Aircraft Engineer
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Mrs Tan Shu Jun Chaplin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(27 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Mrs Monica Alexander
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	Redcroft Park Drive Braintree Essex CM7 7AW

Secretary Name	Mr Esmaill Alexander
Nationality	British
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Redcroft Park Drive Braintree Essex CM7 7AW

Director Name	Tan Shu Jun Chaplin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(8 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 May 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Secretary Name	Mrs Tan Shu Jun Chaplin
Nationality	British
Status	Resigned
Appointed	31 May 2002(8 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 May 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	aeroservices.co.uk

Location

Registered Address	140 Rayne Road Braintree Essex CM7 2QR
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	General Aero Equipment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,170
Cash	£13,462
Current Liabilities	£111,380

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

26 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
22 October 2020	Appointment of Mrs Tan Shu Jun Chaplin as a director on 22 October 2020 (2 pages)
24 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
10 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
11 June 2019	Change of details for General Aero Equipment Limited as a person with significant control on 29 August 2017 (2 pages)
10 June 2019	Director's details changed for Ian Roy Chaplin on 30 May 2019 (2 pages)
20 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
18 June 2018	Change of details for General Aero Equipment Limited as a person with significant control on 29 August 2017 (2 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
14 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
29 August 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 29 August 2017 (1 page)
25 July 2017	Notification of General Aero Equipment Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of General Aero Equipment Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
2 June 2016	Termination of appointment of Tan Shu Jun Chaplin as a secretary on 1 May 2016 (2 pages)
2 June 2016	Termination of appointment of Tan Shu Jun Chaplin as a secretary on 1 May 2016 (2 pages)
2 June 2016	Termination of appointment of Tan Shu Jun Chaplin as a director on 1 May 2016 (2 pages)
2 June 2016	Termination of appointment of Tan Shu Jun Chaplin as a director on 1 May 2016 (2 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
21 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
18 October 2013	Secretary's details changed for Tan Shu Jun Chaplin on 17 October 2013 (2 pages)
18 October 2013	Secretary's details changed for Tan Shu Jun Chaplin on 17 October 2013 (2 pages)
18 October 2013	Director's details changed for Ian Roy Chaplin on 17 October 2013 (2 pages)
18 October 2013	Director's details changed for Ian Roy Chaplin on 17 October 2013 (2 pages)
18 October 2013	Director's details changed for Tan Shu Jun Chaplin on 17 October 2013 (2 pages)
18 October 2013	Director's details changed for Tan Shu Jun Chaplin on 17 October 2013 (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 July 2011	Director's details changed for Tan Shu Jun Chaplin on 12 February 2010 (2 pages)
20 July 2011	Director's details changed for Ian Roy Chaplin on 12 February 2010 (2 pages)
20 July 2011	Director's details changed for Tan Shu Jun Chaplin on 12 February 2010 (2 pages)
20 July 2011	Director's details changed for Ian Roy Chaplin on 12 February 2010 (2 pages)
20 July 2011	Secretary's details changed for Tan Shu Jun Chaplin on 12 February 2010 (2 pages)
20 July 2011	Secretary's details changed for Tan Shu Jun Chaplin on 12 February 2010 (2 pages)
20 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 July 2010	Director's details changed for Tan Shu Jun Chaplin on 15 June 2010 (2 pages)
2 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Tan Shu Jun Chaplin on 15 June 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 June 2009	Return made up to 15/06/09; full list of members (4 pages)
26 June 2009	Return made up to 15/06/09; full list of members (4 pages)
25 February 2009	Director and secretary's change of particulars / tan chaplin / 06/02/2009 (1 page)
25 February 2009	Director and secretary's change of particulars / tan chaplin / 06/02/2009 (1 page)
28 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 August 2008	Return made up to 15/06/08; full list of members (7 pages)
1 August 2008	Return made up to 15/06/08; full list of members (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 June 2007	Return made up to 15/06/07; full list of members (7 pages)
29 June 2007	Return made up to 15/06/07; full list of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
18 June 2005	Return made up to 15/06/05; full list of members (7 pages)
18 June 2005	Return made up to 15/06/05; full list of members (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
22 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
22 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
12 December 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
16 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
18 June 2002	Return made up to 15/06/02; full list of members (7 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page)
18 June 2002	Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Return made up to 15/06/02; full list of members (7 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
17 December 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
17 December 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
9 July 2001	Return made up to 15/06/01; full list of members (6 pages)
9 July 2001	Return made up to 15/06/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
10 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
19 June 2000	Return made up to 15/06/00; full list of members (6 pages)
19 June 2000	Return made up to 15/06/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
29 June 1999	Registered office changed on 29/06/99 from: 112 south street braintree essex CM7 6QQ (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 112 south street braintree essex CM7 6QQ (1 page)
22 June 1999	Return made up to 15/06/99; full list of members (6 pages)
22 June 1999	Return made up to 15/06/99; full list of members (6 pages)
7 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
7 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
23 June 1998	Return made up to 15/06/98; full list of members (4 pages)
23 June 1998	Return made up to 15/06/98; full list of members (4 pages)
7 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
7 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
26 June 1997	Return made up to 15/06/97; full list of members (6 pages)
26 June 1997	Return made up to 15/06/97; full list of members (6 pages)
18 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
18 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
19 June 1996	Return made up to 15/06/96; full list of members (6 pages)
19 June 1996	Return made up to 15/06/96; full list of members (6 pages)
25 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
25 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
21 June 1995	Return made up to 15/06/95; full list of members (6 pages)
21 June 1995	Return made up to 15/06/95; full list of members (6 pages)
15 June 1993	Incorporation (13 pages)
15 June 1993	Incorporation (13 pages)

General Aero Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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