| Company Name | Aircraft Component Engineering Support Limited |
|---|---|
| Director | David Hayward |
| Company Status | Active |
| Company Number | 04161010 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2001(23 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr David Hayward |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA |
| Secretary Name | Karen Ann Hayward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA |
| Director Name | Karen Ann Hayward |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 12 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Bantocks Road Great Waldingfield Sudbury Suffolk CO10 0RT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01279 816644 |
|---|---|
| Telephone region | Bishops Stortford |
Location
| Registered Address | Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Great Waldingfield |
| Ward | Waldingfield |
| Built Up Area | Great Waldingfield |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £121 |
| Cash | £1,851 |
| Current Liabilities | £74,441 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 1 March 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 1 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 15 February 2022 | Secretary's details changed for Karen Ann Hayward on 15 February 2022 (1 page) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 15 February 2021 | Director's details changed for Mr David Hayward on 15 February 2021 (2 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 1 June 2020 | Registered office address changed from 38 Bantocks Road Great Waldingfield Sudbury Suffolk CO10 0RT to Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA on 1 June 2020 (1 page) |
| 20 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 16 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 May 2015 | Termination of appointment of Karen Ann Hayward as a director on 12 May 2015 (1 page) |
| 14 May 2015 | Termination of appointment of Karen Ann Hayward as a director on 12 May 2015 (1 page) |
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Director's details changed for David Hayward on 22 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Karen Ann Hayward on 22 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for David Hayward on 22 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Karen Ann Hayward on 22 February 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 June 2006 | Amended accounts made up to 31 March 2005 (10 pages) |
| 6 June 2006 | Amended accounts made up to 31 March 2005 (10 pages) |
| 3 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 25 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: unit 47 golds nurseries bus park jenkins drive, elsenham bishops stortford hertfordshire CM22 6JX (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: unit 47 golds nurseries bus park jenkins drive, elsenham bishops stortford hertfordshire CM22 6JX (1 page) |
| 26 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 9 July 2001 | Registered office changed on 09/07/01 from: 3 alexandra road sudbury suffolk CO10 6XH (1 page) |
| 9 July 2001 | Registered office changed on 09/07/01 from: 3 alexandra road sudbury suffolk CO10 6XH (1 page) |
| 2 July 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 2 July 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 2 July 2001 | Ad 02/04/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 2 July 2001 | Ad 02/04/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Memorandum and Articles of Association (12 pages) |
| 16 March 2001 | Memorandum and Articles of Association (12 pages) |
| 14 March 2001 | Company name changed aircraft component engineering s upplies LIMITED\certificate issued on 14/03/01 (2 pages) |
| 14 March 2001 | Company name changed aircraft component engineering s upplies LIMITED\certificate issued on 14/03/01 (2 pages) |
| 15 February 2001 | Incorporation (17 pages) |
| 15 February 2001 | Incorporation (17 pages) |