AEROSPACE ENGINEERING SOLUTIONS LIMITED - BRAINTREE
| Company Profile | Company Filings |
Overview
AEROSPACE ENGINEERING SOLUTIONS LIMITED is a Private Limited Company from BRAINTREE and has the status: Active.
AEROSPACE ENGINEERING SOLUTIONS LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AEROSPACE ENGINEERING SOLUTIONS LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AEROSPACE ENGINEERING SOLUTIONS LIMITED - BRAINTREE
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 6 CENTURY DRIVE
BRAINTREE
ESSEX
CM77 8YG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTON LAWRENCE HEISSIG | Apr 1974 | English | Director | 2017-01-01 | CURRENT |
| ANDREW MICHAEL DOLBY | Mar 1972 | British | Director | 2017-01-01 | CURRENT |
| ANDREW MICHAEL DOLBY | Secretary | 2021-03-17 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-04 UNTIL 2001-09-04 | RESIGNED | ||
| MARK JOHN THATCHER | Aug 1965 | British | Director | 2003-09-29 UNTIL 2005-07-29 | RESIGNED |
| ROBERT WILLIAM STEPHENS | British | Director | 2001-09-04 UNTIL 2003-09-29 | RESIGNED | |
| MARK EVANS | Oct 1953 | British | Director | 2001-09-04 UNTIL 2017-01-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-09-04 UNTIL 2001-09-04 | RESIGNED | ||
| MARK JOHN THATCHER | Aug 1965 | British | Secretary | 2003-09-29 UNTIL 2005-07-29 | RESIGNED |
| ROBERT WILLIAM STEPHENS | British | Secretary | 2001-09-04 UNTIL 2003-09-29 | RESIGNED | |
| ROBERT WILLIAM STEPHENS | British | Secretary | 2005-07-29 UNTIL 2021-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Donna Thatcher | 2021-03-19 - 2024-03-31 | 4/1967 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aerospace Engineering Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 30-09-2022 | £568,854 Cash £1,171,539 equity |
| Aerospace Engineering Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-14 | 30-09-2021 | £534,867 Cash £974,157 equity |
| Aerospace Engineering Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 30-09-2020 | £868,130 Cash £1,212,753 equity |
| Aerospace Engineering Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-02 | 30-09-2019 | £826,056 Cash £1,109,230 equity |
| Aerospace Engineering Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-17 | 30-09-2018 | £468,333 Cash £1,131,842 equity |
| Aerospace Engineering Solutions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-24 | 30-09-2017 | £621,345 Cash £1,181,413 equity |