Active
Company Information for AIRLINE COMPUTER ENGINEERING LIMITED
5 ACRE ROAD, READING, BERKSHIRE, RG2 0SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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AIRLINE COMPUTER ENGINEERING LIMITED | ||||
Legal Registered Office | ||||
5 ACRE ROAD READING BERKSHIRE RG2 0SU Other companies in RG1 | ||||
Previous Names | ||||
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Company Number | 04247498 | |
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Company ID Number | 04247498 | |
Date formed | 2001-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 01:43:00 |
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Officer | Role | Date Appointed |
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MICHAEL GEORGE WILLIAM HARLING |
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MICHAEL GEORGE WILLIAM HARLING |
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DARREN JOHN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESP2 LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
ESP GLOBAL HOLDINGS LIMITED | Company Secretary | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
ESP FIELD SERVICES LIMITED | Company Secretary | 1997-07-09 | CURRENT | 1997-07-09 | Active | |
ESP GLOBAL SERVICES LIMITED | Company Secretary | 1995-11-13 | CURRENT | 1995-11-13 | Active | |
ESP2 LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
ESP GLOBAL HOLDINGS LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
ESP FIELD SERVICES LIMITED | Director | 1997-07-09 | CURRENT | 1997-07-09 | Active | |
ESP GLOBAL SERVICES LIMITED | Director | 1995-11-13 | CURRENT | 1995-11-13 | Active | |
ESP2 LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
ESP GLOBAL HOLDINGS LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
ESP FIELD SERVICES LIMITED | Director | 1997-07-09 | CURRENT | 1997-07-09 | Active | |
ESP GLOBAL SERVICES LIMITED | Director | 1995-11-13 | CURRENT | 1995-11-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CH01 | Director's details changed for Dr Michael George William Harling on 2022-06-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR MICHAEL GEORGE WILLIAM HARLING on 2022-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC04 | Change of details for Dr Michael George William Harling as a person with significant control on 2019-03-01 | |
AD04 | Register(s) moved to registered office address 5 Acre Road Reading Berkshire RG2 0SU | |
PSC07 | CESSATION OF DARREN JOHN RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 09/11/17 | |
CERTNM | COMPANY NAME CHANGED ESP.AERO LIMITED CERTIFICATE ISSUED ON 09/11/17 | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Prince Regent House 108 London Street Reading RG1 4SJ | |
AD02 | Register inspection address changed to Prince Regent House 108 London Street Reading RG1 4SJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/15 FROM Prince Regent House 108 London Street Reading Berkshire RG1 4SJ | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 06/07/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM PRINCE REGENT HOUSE 108 LONDON STREET, READING BERKSHIRE RG1 4SJ | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
CERTNM | COMPANY NAME CHANGED ELECTRONIC SYSTEMS & PERIPHERALS LIMITED CERTIFICATE ISSUED ON 21/10/04 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 06/07/01--------- £ SI 99@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | |
CERTNM | COMPANY NAME CHANGED ESP.CO.UK LIMITED CERTIFICATE ISSUED ON 27/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRLINE COMPUTER ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AIRLINE COMPUTER ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |