J.P. AERO-COM ENGINEERING CO. LIMITED

Station Approach Station Approach, Buckhurst Hill, IG9 6EY, Essex
StatusACTIVE
Company No.00855250
CategoryPrivate Limited Company
Incorporated27 Jul 1965
Age58 years, 10 months, 19 days
JurisdictionEngland Wales

SUMMARY

J.P. AERO-COM ENGINEERING CO. LIMITED is an active private limited company with number 00855250. It was incorporated 58 years, 10 months, 19 days ago, on 27 July 1965. The company address is Station Approach Station Approach, Buckhurst Hill, IG9 6EY, Essex.



Company Fillings

Confirmation statement with no updates

Date: 30 Aug 2023

Action Date: 24 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-24

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Accounts with accounts type unaudited abridged

Date: 13 Jul 2023

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 01 Sep 2022

Action Date: 24 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-24

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Second filing of confirmation statement with made up date

Date: 10 Jun 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2021-04-28

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Notification of a person with significant control

Date: 09 Jun 2022

Action Date: 20 Aug 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Laurence Timothy Ward

Notification date: 2021-08-20

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Cessation of a person with significant control

Date: 09 Jun 2022

Action Date: 20 Aug 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: John Eric Ward

Cessation date: 2021-08-20

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Accounts with accounts type unaudited abridged

Date: 19 Apr 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Notification of a person with significant control

Date: 24 Aug 2021

Action Date: 20 Aug 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2021-08-20

Psc name: John Eric Ward

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Confirmation statement with updates

Date: 24 Aug 2021

Action Date: 24 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-24

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Cessation of a person with significant control

Date: 24 Aug 2021

Action Date: 20 Aug 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-08-20

Psc name: Laurence Timothy John Ward

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Change to a person with significant control

Date: 28 Jun 2021

Action Date: 28 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Laurence Timothy John Ward

Change date: 2021-06-28

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Change person director company with change date

Date: 28 Jun 2021

Action Date: 28 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Laurence Timothy John Ward

Change date: 2021-06-28

Documents

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Confirmation statement with updates

Date: 17 Jun 2021

Action Date: 17 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-17

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Cessation of a person with significant control

Date: 15 Jun 2021

Action Date: 15 Jun 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-06-15

Psc name: John Eric Ward

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Change to a person with significant control

Date: 15 Jun 2021

Action Date: 15 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Laurence Timothy John Ward

Change date: 2021-06-15

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Confirmation statement with updates

Date: 15 Jun 2021

Action Date: 15 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-15

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Change to a person with significant control

Date: 15 Jun 2021

Action Date: 14 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-06-14

Psc name: Mr John Eric Ward

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Change to a person with significant control

Date: 15 Jun 2021

Action Date: 14 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-06-14

Psc name: Mr Laurence Timothy John Ward

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Accounts with accounts type unaudited abridged

Date: 11 Mar 2021

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 02 Mar 2021

Action Date: 02 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-02

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Accounts with accounts type unaudited abridged

Date: 12 May 2020

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 02 Mar 2020

Action Date: 02 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-02

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Accounts with accounts type unaudited abridged

Date: 08 Apr 2019

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Notification of a person with significant control

Date: 22 Mar 2019

Action Date: 18 Mar 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-03-18

Psc name: Laurence Timothy John Ward

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Cessation of a person with significant control

Date: 22 Mar 2019

Action Date: 18 Mar 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: June Eleanor Ward

Cessation date: 2019-03-18

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Confirmation statement with no updates

Date: 21 Mar 2019

Action Date: 02 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-02

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Accounts with accounts type unaudited abridged

Date: 16 May 2018

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 06 Mar 2018

Action Date: 02 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-02

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Accounts with accounts type unaudited abridged

Date: 11 May 2017

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement

Date: 02 Mar 2017

Action Date: 02 Mar 2017

Category: Confirmation-statement

Type: CS01

Original description: 02/03/17 Statement of Capital gbp 10010

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Annual return company with made up date full list shareholders

Date: 19 Apr 2016

Action Date: 14 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-14

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Accounts with accounts type total exemption small

Date: 24 Mar 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Accounts with accounts type total exemption small

Date: 30 Apr 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 23 Apr 2015

Action Date: 14 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-14

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Annual return company with made up date full list shareholders

Date: 15 Apr 2014

Action Date: 14 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-14

Documents

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Accounts with accounts type total exemption small

Date: 15 Apr 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 29 Apr 2013

Action Date: 14 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-14

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Accounts with accounts type total exemption small

Date: 26 Apr 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Accounts with accounts type total exemption small

Date: 20 Jul 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 09 May 2012

Action Date: 14 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-14

Documents

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Change person secretary company with change date

Date: 09 May 2012

Action Date: 14 Apr 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: June Eleanor Ward

Change date: 2011-04-14

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Change person director company with change date

Date: 09 May 2012

Action Date: 14 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs June Eleanor Ward

Change date: 2012-04-14

Documents

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Change person director company with change date

Date: 09 May 2012

Action Date: 14 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Eric Ward

Change date: 2012-04-14

Documents

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Change person director company with change date

Date: 09 May 2012

Action Date: 14 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Laurence Timothy John Ward

Change date: 2012-04-14

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Accounts with accounts type total exemption small

Date: 19 Jul 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 21 Apr 2011

Action Date: 14 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-14

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Accounts with accounts type total exemption small

Date: 20 Jul 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 22 Apr 2010

Action Date: 14 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-14

Documents

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Change person secretary company with change date

Date: 22 Apr 2010

Action Date: 18 Nov 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-11-18

Officer name: June Eleanor Ward

Documents

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Change person director company with change date

Date: 22 Apr 2010

Action Date: 18 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Laurence Timothy John Ward

Change date: 2009-11-18

Documents

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Change person director company with change date

Date: 22 Apr 2010

Action Date: 18 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-18

Officer name: John Eric Ward

Documents

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Change person director company with change date

Date: 22 Apr 2010

Action Date: 18 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: June Eleanor Ward

Change date: 2009-11-18

Documents

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Legacy

Date: 29 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 23 Apr 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 03 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 21 May 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 13 May 2008

Category: Capital

Type: 88(2)

Description: Ad 16/04/08\gbp si 10@1=10\gbp ic 10000/10010\

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Resolution

Date: 13 May 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 03 Jun 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 11 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 04 Aug 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 18 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/06; full list of members

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Legacy

Date: 18 Apr 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 18 Apr 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 09 Sep 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 20 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 24 May 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 01 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jun 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 10 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/03; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jul 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

Documents

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Legacy

Date: 13 Jun 2002

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/02; full list of members

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Accounts with accounts type total exemption small

Date: 17 Aug 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 17 Aug 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/02 to 31/12/01

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Legacy

Date: 25 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/01; full list of members

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Accounts with accounts type small

Date: 20 Nov 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

Documents

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Legacy

Date: 20 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/00; full list of members

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Legacy

Date: 24 Feb 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type small

Date: 20 Sep 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 21 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/99; full list of members

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Accounts with accounts type small

Date: 19 Jan 1999

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

Documents

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Legacy

Date: 01 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/98; no change of members

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Accounts with accounts type small

Date: 26 Aug 1997

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 30 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/97; no change of members

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Accounts with accounts type full

Date: 07 Oct 1996

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

Documents

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Legacy

Date: 07 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/96; full list of members

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Accounts with accounts type full

Date: 26 Jan 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

Documents

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Legacy

Date: 23 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/95; no change of members

Documents

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Accounts with accounts type small

Date: 31 Jan 1995

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

Documents

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 29 Apr 1994

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/94; no change of members

Documents

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Accounts with accounts type full

Date: 07 Oct 1993

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

Documents

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Legacy

Date: 04 Jun 1993

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/93; full list of members

Documents

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Accounts with accounts type full

Date: 26 Feb 1993

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

Documents

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Legacy

Date: 27 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/92; no change of members

Documents

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Auditors resignation company

Date: 01 Jul 1992

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type small group

Date: 03 Mar 1992

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

Documents

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Legacy

Date: 13 Aug 1991

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/91; no change of members

Documents

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Accounts with accounts type small group

Date: 09 May 1991

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

Documents

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Legacy

Date: 03 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 14/04/90; full list of members

Documents

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