Aerospace & Airworthiness Consultancy Enterprises Limited. Head office in Oxford. Check Director.

Aerospace & Airworthiness Consultancy Enterprises Limited, Oxford

Aerospace & Airworthiness Consultancy Enterprises Limited is a private limited company. Situated at Broomwood, Lincombe Lane, Boars Hill, Oxford OX1 5DX, the aforementioned 26 years old enterprise was incorporated on 1997-05-29 and is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
2 directors can be found in this firm: Lynette H. (appointed on 01 June 2016), Gaynor H. (appointed on 29 May 1997).

About
Name: Aerospace & Airworthiness Consultancy Enterprises Limited
Number: 03377828
Incorporation date: 1997-05-29
End of financial year: 31 May


Address:	Broomwood, Lincombe Lane Boars Hill Oxford OX1 5DX
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Aace Group Limited

27 October 2017

Address	Broomwood Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10358816
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard H.

6 April 2016 - 27 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Gaynor H.

6 April 2016 - 27 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	902,014	639,932	503,949	696,045	1,047,578	878,613	745,658	736,982
Fixed Assets	29,374	35,739	28,162	19,169	25,839	18,867	-	-
Number Shares Allotted	-	2	202	200	200	200	-	-
Shareholder Funds	378,777	79,590	932	98,593	513,309	468,813	-	-
Tangible Fixed Assets	29,323	35,688	28,111	19,118	25,839	18,867	-	-
Total Assets Less Current Liabilities	380,131	80,944	6,332	98,593	-	-	-	-

The deadline for Aerospace & Airworthiness Consultancy Enterprises Limited confirmation statement filing is 2024-06-12. The most recent one was submitted on 2023-05-29. The deadline for the next annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up to 31 May 2022.

3 persons of significant control are reported in the official register, namely: Aace Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lincombe Lane, Boars Hill, OX1 5DX Oxford, Oxfordshire. Richard H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gaynor H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 12th, December 2022 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 12th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 21st, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 15th, February 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, February 2018 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2016 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th May 2015 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 20th Mar 2014 - 100.00 GBP filed on: 19th, June 2014 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 19th, June 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th May 2014 filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th May 2013 filed on: 2nd, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th May 2012 filed on: 17th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2011 filed on: 16th, November 2011 \| annual return	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2011 filed on: 2nd, June 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th May 2010 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 27th, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 18th Jun 2009 with complete member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 4th, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 30th Jun 2008 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 2nd, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 1st, February 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 8th, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 30th, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
122	S-div 12/06/04 filed on: 8th, July 2004 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 4th, February 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 23rd Jun 2003 with complete member list filed on: 23rd, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 31st, January 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 10th Jun 2002 with complete member list filed on: 10th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 23rd, November 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 8th Jun 2001 with complete member list filed on: 8th, June 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 12th, December 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Jul 2000 with complete member list filed on: 14th, July 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 7th, February 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th May 1999 with complete member list filed on: 20th, May 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 31st, March 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Jun 1998 with complete member list filed on: 16th, June 1998 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on Sat, 6th Sep 1997. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 1997 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 1997 \| incorporation	Free Download (14 pages)

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