Aircraft Consulting + Engineering Ltd

Company Registration Number: 04545952

Company registered in England and Wales

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Aircraft Consulting + Engineering Ltd is a Private Company Limited by Shares first registered on 26 September 2002. Its current registered address is in High Peak, Derbyshire.

Registered Address

4 WATERFOOT LANE
WHALEY BRIDGE
HIGH PEAK
DERBYSHIRE
SK23 7SA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04545952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,468£23,045£15,508£41,464£31,336£56,934
of which Cash £32,483£16,463£9,528£34,252£26,582£52,282
Total Assets £40,468£23,045£15,508£41,464£31,336£56,934
Current Liabilities £29,327£24,187£12,576£22,784£20,653£0
Net Current Assets £11,141£-1,142£2,932£18,680£10,683£56,934
Total Net Worth £14,712£2,697£4,718£20,913£13,474£9,237

Previous Names

No previous names

Company Officers

  • DIACZUK, Richard

    Director

    Appointed on 26 September 2002

     

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: July 1957

    4 Waterfoot Lane
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7SA

  • DIACZUK, Susan Anne

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1957

    4
    Waterfoot Lane
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7SA

  • BURKE, John

    Secretary

    Appointed on 26 September 2002

    Resigned on 22 November 2011

    15 Alveley Avenue
    Withington
    Manchester
    Lancashire
    M20 4UD

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

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GO7N. Transaction: MzE1NTk5Njk2MmFkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Y4S941. Transaction: MzEzOTMxNDI1NmFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG8T9S. Transaction: MzEzMTQ2NDM1NmFkaXF6a2N4.

  4. 23 July 2015 Amended total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4BVGE22. Transaction: MzEyNzUyNjI2MWFkaXF6a2N4.

  5. 19 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41JHA8H. Transaction: MzExNzY0NjUyN2FkaXF6a2N4.

  6. 18 February 2015 Appointment of Mrs Susan Anne Diaczuk as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41GY1YH. Transaction: MzExNzU4MjU5NWFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXJSEB. Transaction: MzEwNzkwMzA0MGFkaXF6a2N4.

  8. 12 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37PIEUH. Transaction: MzA5OTg1Nzk4MWFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKXUD7. Transaction: MzA4NTY5MDk3OWFkaXF6a2N4.

  10. 10 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X283NBUJ. Transaction: MzA3Nzc3MzM3OWFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UGEE. Transaction: MzA2MzA3MjUyMWFkaXF6a2N4.

  12. 22 November 2011 Termination of appointment of John Burke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XETE4ZG1. Transaction: MzA0NzYwMDQ0MWFkaXF6a2N4.

  13. 21 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XE7XUZFN. Transaction: MzA0NzQ5OTkzNmFkaXF6a2N4.

  14. 31 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XM4JMX5U. Transaction: MzA0MzAwNTk5NmFkaXF6a2N4.

  15. 31 August 2011 Director's details changed for Richard Diaczuk on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XM4JLX5T. Transaction: MzA0MzAwNTg5MWFkaXF6a2N4.

  16. 27 July 2011 Registered office address changed from 167 Fog Lane Didsbury Manchester Lancashire M20 6FJ on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: EQRPC00W. Transaction: MzA0MTE1NjEyMGFkaXF6a2N4.

  17. 22 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARX7EW0F. Transaction: MzA0MDkwNTA0MmFkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XB97TNGK. Transaction: MzAyMzQ0NTY1M2FkaXF6a2N4.

  19. 28 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: POKLNH0M. Transaction: MzAwODEzNTMyOGFkaXF6a2N4.

  20. 16 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJCNDBF. Transaction: MjA0MTQ1MjU5OGFkaXF6a2N4.

  21. 20 March 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AO8ZN7XW. Transaction: MjAyODYzNTYwMmFkaXF6a2N4.

  22. 9 March 2009 Gbp ic 100/10\17/02/09\gbp sr [email protected]=90\ [View PDF]

    Category: Capital. Type: 169. Barcode: AO9LY7XU. Transaction: MjAyNzYyMDEwMGFkaXF6a2N4.

  23. 4 March 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: ASWWX7PN. Transaction: MjAyNzMyOTE5MGFkaXF6a2N4.

  24. 4 March 2009 Solvency statement dated 17/02/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: ASWWY7PO. Transaction: MjAyNzMyOTExNmFkaXF6a2N4.

  25. 4 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzMyODk5MmFkaXF6a2N4.

  26. 27 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XLYKO6VP. Transaction: MjAyNDM0NTUxMWFkaXF6a2N4.

  27. 16 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZ7K36N. Transaction: MjAxMzQ5OTgzMWFkaXF6a2N4.

  28. 8 April 2008 Total exemption small company accounts made up to 30 September 2007

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4SPMYL0. Transaction: MjAwMjg0NzIxMmFkaXF6a2N4.

  29. 13 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwNjU4OWFkaXF6a2N4.

  30. 18 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0ODE4MmFkaXF6a2N4.

  31. 21 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA0MjAzOWFkaXF6a2N4.

  32. 23 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyODkzMDQyOWFkaXF6a2N4.

  33. 7 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4MDA0NmFkaXF6a2N4.

  34. 14 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwOTczMzYzMmFkaXF6a2N4.

  35. 21 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk3MTgxNmFkaXF6a2N4.

  36. 5 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NzY5OTg3N2FkaXF6a2N4.

  37. 23 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5NjU4NGFkaXF6a2N4.

  38. 29 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzE5ODQ1NGFkaXF6a2N4.

  39. 25 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjMyNDgzNWFkaXF6a2N4.

  40. 26 September 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzI5NjUyOGFkaXF6a2N4.

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