Aerospace Metrology & Electromechanical Calibration Limited. Head office in Newcastle Upon Tyne. Check Director.

Aerospace Metrology & Electromechanical Calibration Limited, Newcastle Upon Tyne

Aerospace Metrology & Electromechanical Calibration Limited is a private limited company. Located at Met Cal House, Fisher Street, Newcastle Upon Tyne NE6 4LT, the above-mentioned 20 years old firm was incorporated on 2004-04-22 and is officially classified as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511).
2 directors can be found in this business: Andrea O. (appointed on 06 April 2017), Stephen O. (appointed on 22 April 2004). Moving to the secretaries (1 in total), we can name: Andrea O. (appointed on 26 August 2004).

About
Name: Aerospace Metrology & Electromechanical Calibration Limited
Number: 05109687
Incorporation date: 2004-04-22
End of financial year: 30 April


Address:	Met Cal House Fisher Street Newcastle Upon Tyne NE6 4LT
SIC code:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Stephen O.

6 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrea O.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	197,204	243,648	185,349	223,255	240,970	240,331	289,653	262,567	324,559
Total Assets Less Current Liabilities	192,137	248,889	225,653	278,364	291,831	293,220	324,081	373,769	399,757
Fixed Assets	67,025	118,898	103,743	-	-	-	-	-	-
Shareholder Funds	192,137	248,889	225,653	-	-	-	-	-	-
Tangible Fixed Assets	67,025	118,898	-	-	-	-	-	-	-

The due date for Aerospace Metrology & Electromechanical Calibration Limited confirmation statement filing is 2024-07-20. The previous one was sent on 2023-07-06. The target date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Stephen O. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrea O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 29th, April 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 22nd, February 2021 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 6th April 2017 filed on: 16th, June 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2015 filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th July 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2014 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 4th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2013 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 15th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2012 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2011 filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 14th, October 2010 \| accounts	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2010 filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 30th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 31st July 2009 with complete member list filed on: 31st, July 2009 \| annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 21st, April 2009 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 18th August 2008 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 26th, February 2008 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 20th, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 20th, November 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 22nd, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 22nd, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th June 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th June 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (6 pages)
288a	On 7th September 2004 New secretary appointed filed on: 7th, September 2004 \| officers	Free Download (1 page)
288a	On 7th September 2004 New secretary appointed filed on: 7th, September 2004 \| officers	Free Download (1 page)
288b	On 7th September 2004 Secretary resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
288b	On 7th September 2004 Secretary resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
288a	On 14th May 2004 New director appointed filed on: 14th, May 2004 \| officers	Free Download (2 pages)
288a	On 14th May 2004 New secretary appointed filed on: 14th, May 2004 \| officers	Free Download (2 pages)
288b	On 14th May 2004 Director resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
288a	On 14th May 2004 New director appointed filed on: 14th, May 2004 \| officers	Free Download (2 pages)
288b	On 14th May 2004 Secretary resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
288a	On 14th May 2004 New secretary appointed filed on: 14th, May 2004 \| officers	Free Download (2 pages)
288b	On 14th May 2004 Secretary resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
288b	On 14th May 2004 Director resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
287	Registered office changed on 14/05/04 from: 229 nether street london N3 1NT filed on: 14th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/05/04 from: 229 nether street london N3 1NT filed on: 14th, May 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2004 \| incorporation
NEWINC	Incorporation filed on: 22nd, April 2004 \| incorporation	Free Download (12 pages)

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