Aerospace Concurrent Engineering Limited

Company Registration Number: 04055408

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerospace Concurrent Engineering Limited is a Private Company Limited by Shares first registered on 18 August 2000. Its current registered address is in Manchester.

Registered Address

C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE
56 PETER STREET
MANCHESTER
ENGLAND
M2 3NQ

There are 139 companies currently registered at this postcode, including this one.

All companies at M2 3NQ

Registration Data

Company Number

04055408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £426,181£438,855£650,064£715,611£742,179£605,157£382,130
of which Cash £0£0£458,081£351,825£191,321£301,604£142,035
Total Assets £426,181£438,855£650,064£715,611£742,179£605,157£382,130
Current Liabilities £33,704£27,771£90,253£214,693£184,516£221,245£198,242
Net Current Assets £392,477£411,084£559,811£500,918£557,663£383,912£183,888
Total Net Worth £401,013£422,078£572,707£517,550£583,505£416,386£223,764

Previous Names

  • BIG A DESIGN LIMITED, active until 30 October 2000

Company Officers

  • HODGINS, Deborah Ann

    Secretary

    Appointed on 18 August 2000

     

    11 Wensley Drive
    Hazel Grove
    Cheshire
    SK7 6EW

  • HODGINS, Deborah Ann

    Director

    Appointed on 18 August 2000

     

    Nationality: British

    Occupation: Co Sec/Director

    Month of birth: January 1961

    11 Wensley Drive
    Hazel Grove
    Cheshire
    SK7 6EW

  • HODGINS, Kevan John

    Director

    Appointed on 18 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    11 Wensley Drive
    Hazel Grove
    Cheshire
    SK7 6EW

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 18 August 2000

    Resigned on 18 August 2000

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 18 August 2000

    Resigned on 18 August 2000

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DANXX6. Transaction: MzE4MzM1MTY4N2FkaXF6a2N4.

  2. 10 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X664JHIA. Transaction: MzE3NTQ3MzkyNWFkaXF6a2N4.

  3. 14 March 2017 Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626E514. Transaction: MzE3MTA1NjAxM2FkaXF6a2N4.

  4. 25 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4T2QH. Transaction: MzE1NTg5MjUxM2FkaXF6a2N4.

  5. 23 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L80DV. Transaction: MzE0OTE1MzY1OGFkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4W96B. Transaction: MzEyOTIyNzU3NmFkaXF6a2N4.

  7. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P11XD. Transaction: MzEyMzMyMDAwNWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3F77BEW. Transaction: MzEwNjIzOTc3MGFkaXF6a2N4.

  9. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CUUOZ. Transaction: MzEwMDQxMzQzMGFkaXF6a2N4.

  10. 19 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HWXF. Transaction: MzA4MzQ5NDY2M2FkaXF6a2N4.

  11. 13 June 2013 Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGWQC8. Transaction: MzA3OTczNzk5N2FkaXF6a2N4.

  12. 4 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290S56P. Transaction: MzA3OTE2MTA2MWFkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8NFV. Transaction: MzA2MzQxNjEwNGFkaXF6a2N4.

  14. 4 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1836BEX. Transaction: MzA1Njk4NDQ3OWFkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XTEBIXQK. Transaction: MzA0NDE4ODE4OWFkaXF6a2N4.

  16. 9 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7NMFUTS. Transaction: MzAzODU5OTc5NGFkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X6A59N3H. Transaction: MzAyMjc0ODg3NGFkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Kevan John Hodgins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6A58N3G. Transaction: MzAyMjc0ODA3MWFkaXF6a2N4.

  19. 6 September 2010 Director's details changed for Deborah Ann Hodgins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6A57N3F. Transaction: MzAyMjc0ODA2NmFkaXF6a2N4.

  20. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQSNXKD9. Transaction: MzAxNjc2Mzg3MGFkaXF6a2N4.

  21. 26 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QR2CQO. Transaction: MjA0MDA2NDU4MmFkaXF6a2N4.

  22. 18 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMU1V9VQ. Transaction: MjAzMzExNjk3NGFkaXF6a2N4.

  23. 4 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9RJ2U1. Transaction: MjAxMjY4NDcwNWFkaXF6a2N4.

  24. 30 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A46SS048. Transaction: MjAwNjM0MDcxMWFkaXF6a2N4.

  25. 7 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NDcxN2FkaXF6a2N4.

  26. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwNTM1MmFkaXF6a2N4.

  27. 10 October 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ1MzEwNWFkaXF6a2N4.

  28. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExNDUwMWFkaXF6a2N4.

  29. 19 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzc4NjY1NWFkaXF6a2N4.

  30. 3 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzc3Njc5N2FkaXF6a2N4.

  31. 18 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUxMzI5NGFkaXF6a2N4.

  32. 5 July 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNTcwODk3M2FkaXF6a2N4.

  33. 1 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYxMTMyMGFkaXF6a2N4.

  34. 3 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MjA3NTk5NmFkaXF6a2N4.

  35. 27 August 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU3NzIyMWFkaXF6a2N4.

  36. 13 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4OTMyMzc2NWFkaXF6a2N4.

  37. 5 September 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQzMzk4NGFkaXF6a2N4.

  38. 4 June 2001 Ad 30/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTkzNjk3MmFkaXF6a2N4.

  39. 27 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTQxMTIwMWFkaXF6a2N4.

  40. 20 September 2000 Registered office changed on 20/09/00 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njc1Mzg3OWFkaXF6a2N4.

  41. 20 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc3NzI2NGFkaXF6a2N4.

  42. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA4MjQ1NWFkaXF6a2N4.

  43. 20 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc3NjgxNWFkaXF6a2N4.

  44. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYzMzM0M2FkaXF6a2N4.

  45. 18 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU0NTUzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.105.241 Thu, 19 Oct 2017 03:57:08 +0100