Aircraft Component Services (2002) Limited

Company Registration Number: 04375287

Company registered in England and Wales

Approximate Location Map
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Aircraft Component Services (2002) Limited is a Private Company Limited by Shares first registered on 15 February 2002. Its current registered address is in Essex.

Registered Address

1 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EG

There are 517 companies currently registered at this postcode, including this one.

All companies at SS1 1EG

Registration Data

Company Number

04375287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £7,812£7,812£7,812£7,812£7,932£8,681
of which Cash £0£0£0£0£120£869
Total Assets £7,812£7,812£7,812£7,812£7,932£8,681
Current Liabilities £9,393£9,393£9,393£9,393£9,493£9,407
Net Current Assets £-1,581£-1,581£-1,581£-1,581£-1,561£-726
Total Net Worth £1,581£1,581£1,581£1,581£1,561£726

Previous Names

No previous names

Company Officers

  • JACQUES, Jonathan

    Secretary

    Appointed on 15 February 2002

     

    11 Westleigh Avenue
    Leigh On Sea
    Essex
    SS9 2LD

  • JACQUES, Jonathan

    Director

    Appointed on 15 February 2002

     

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: August 1959

    11 Westleigh Avenue
    Leigh On Sea
    Essex
    SS9 2LD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2002

    Resigned on 15 February 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • HARLAND, Peter Clive

    Director

    Appointed on 15 February 2002

    Resigned on 8 February 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1960

    Oak Manor Chelmsford Road
    Woodham Mortimer
    Maldon
    Essex
    CM9 6TJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2002

    Resigned on 15 February 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J86U55. Transaction: MzE2MTM4NTM4OWFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X5115KYB. Transaction: MzE0MjE2ODkyMWFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFGDDV. Transaction: MzEzNDQ5MzMzMWFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMIC8. Transaction: MzExNzMzNzg5MGFkaXF6a2N4.

  5. 6 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DP2I6G. Transaction: MzEwNTEwODg0N2FkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3202UYG. Transaction: MzA5NDY5NjI2N2FkaXF6a2N4.

  7. 2 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2MEJLBD. Transaction: MzA4OTg0Nzg3NmFkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X229XSEB. Transaction: MzA3Mjg5ODI3M2FkaXF6a2N4.

  9. 27 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MJUU62. Transaction: MzA2ODIzMjU3NWFkaXF6a2N4.

  10. 15 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12PN6PK. Transaction: MzA1MjUwNzYxNGFkaXF6a2N4.

  11. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHCRPZOT. Transaction: MzA0ODExMTI5NGFkaXF6a2N4.

  12. 15 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XRPBSROV. Transaction: MzAzMjI3NDUyM2FkaXF6a2N4.

  13. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3D9XPJR. Transaction: MzAyNzkxNDE3N2FkaXF6a2N4.

  14. 15 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XMCT0HJO. Transaction: MzAwOTQ0Mjg1NmFkaXF6a2N4.

  15. 6 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RY0Y4AEF. Transaction: MjAzNDUwNzQ0MmFkaXF6a2N4.

  16. 23 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSN257MC. Transaction: MjAyNjQyMzU0MmFkaXF6a2N4.

  17. 6 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AYOF421I. Transaction: MjAxMDQ5NDYyOGFkaXF6a2N4.

  18. 14 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5NDQ4M2FkaXF6a2N4.

  19. 17 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgwNzE4NmFkaXF6a2N4.

  20. 11 June 2007 Return made up to 15/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI5MTkyM2FkaXF6a2N4.

  21. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg5NTAwMWFkaXF6a2N4.

  22. 31 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0NjYxNWFkaXF6a2N4.

  23. 20 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMyNTAwM2FkaXF6a2N4.

  24. 23 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNzAyOTA1MmFkaXF6a2N4.

  25. 11 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk5MjQ5NmFkaXF6a2N4.

  26. 30 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MjUwNzEyOGFkaXF6a2N4.

  27. 9 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY5MTMzOGFkaXF6a2N4.

  28. 2 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MTI0MDk1OGFkaXF6a2N4.

  29. 24 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE3NTU5M2FkaXF6a2N4.

  30. 4 February 2003 Registered office changed on 04/02/03 from: 327 southchurch road southend-on-sea essex SS1 2PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAzMzU2M2FkaXF6a2N4.

  31. 29 January 2003 Ad 24/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzc5NjI3NGFkaXF6a2N4.

  32. 22 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY4NTQxMmFkaXF6a2N4.

  33. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM0MDgxM2FkaXF6a2N4.

  34. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI1OTkwN2FkaXF6a2N4.

  35. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE5MjI1OWFkaXF6a2N4.

  36. 15 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTU0Mzc0M2FkaXF6a2N4.

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