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AIRCRAFT ENGINEERING COMPONENTS LIMITED

Learn more about AIRCRAFT ENGINEERING COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANADA ROAD, BYFLEET, SURREY, KT14 7JL

AIRCRAFT ENGINEERING COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00638983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.07
dissolution date: 2003.05.06
last member list: 2001.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3530 - Manufacture of aircraft & spacecraft

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.10.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98
Form type: 225
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/10/90
Form type: SRES01
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
CONSO CONVE, 19/02/90
Form type: 122
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
AD 15/12/88---------, £ SI 78759000@.01=787590, £ IC 75400/862990
Form type: 88(2)R
Date: 1990.09.20

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Company directors and board members:

ROBERT ALEXANDER STUPART (dissolve)
Secretary, FINANCE MANAGER, 1994.09.05 - 2003.05.06
42 BECKHAMPTON ROAD , POOLE
BH15 4PQ, DORSET
ROBERT ERNEST BURNS (dissolve)
Director, CHARTERED ENGINEER, 1994.12.01 - 2003.05.06
20 TENNYSON ROAD , STRATFORD UPON AVON
CV37 7JU, WARWICKSHIRE
NICHOLSON JAMES HALL (dissolve)
Secretary, 1994.02.18 - 1994.09.05
GARDEN COTTAGE AMBARROW LANE , SANDHURST
GU47 8JE, BERKSHIRE
JAMES HENRY HOOK (dissolve)
Secretary, 1991.05.03 - 1992.09.28
114 BYFLEET ROAD NEW HAW , ADDLESTONE
KT15 3LE, SURREY
NEIL HARVEY OSBORNE (dissolve)
Secretary, ACCOUNTANT, 1992.09.28 - 1994.02.18
27 WHITMEAD CLOSE , SOUTH CROYDON
CR2 7AS, SURREY
COLIN TREVOR HICKS (dissolve)
Director, MANAGING DIRECTOR, 1993.05.25 - 1994.12.23
60 ANTROBUS ROAD BOLDMERE , SUTTON COLDFIELD
B73 5EJ, WEST MIDLANDS
JAMES HENRY HOOK (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1993.01.29
114 BYFLEET ROAD NEW HAW , ADDLESTONE
KT15 3LE, SURREY
ALVIN CHARLES MOORE (dissolve)
Director, SALES DIRECTOR, 1992.09.26 - 1993.08.27
21 DEVERE PLACE GROVE , WANTAGE
OX12 0DA, OXON
NEIL HARVEY OSBORNE (dissolve)
Director, ACCOUNTANT, 1992.09.28 - 1994.02.18
27 WHITMEAD CLOSE , SOUTH CROYDON
CR2 7AS, SURREY
JAMES RENNIE PETRIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.23 - 2002.04.29
THE WILLOW BARWELL CLOSE , LEAMINGTON SPA
CV32 6QA, WARWICKSHIRE
JOHN FREDERICK VALENTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1994.12.31
FAIRMEAD LYONS ROAD SLINFOLD , HORSHAM
RH13 7QS, WEST SUSSEX

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Information about the Private Limited Company AIRCRAFT ENGINEERING COMPONENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data