Dunlop Aerospace Holdings Limited. Head office in Coventry. Check Director.

Dunlop Aerospace Holdings Limited, Coventry

Dunlop Aerospace Holdings Limited is a private limited company. Formerly, it was called Dunlop Standard Aerospace Holdings Limited (it was changed on 2006-03-30). Located at Pilot Way, Ansty Business Park, Coventry CV7 9JU, this 25 years old company was incorporated on 1998-07-16 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the business: Robert P. (appointed on 26 February 2024), Graham E. (appointed on 12 September 2022), James E. (appointed on 12 September 2022).

About
Name: Dunlop Aerospace Holdings Limited
Number: 03599235
Incorporation date: 1998-07-16
End of financial year: 30 June


Address:	Pilot Way Ansty Business Park Coventry CV7 9JU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Dunlop Aerospace Group Limited

6 April 2016

Address	Atlantic House Aviation Park West, Bournemouth International Airport,Christchurch, Dorset, BH23 6EW, England & Wales
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573726
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The deadline for Dunlop Aerospace Holdings Limited confirmation statement filing is 2024-08-15. The last one was sent on 2023-08-01. The target date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary company Dunlop Aerospace Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Aviation Park West, BH23 6EW Bournemouth International Airport,Christchurch, Dorset.

Company filing

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AA01	Extension of current accouting period to Fri, 30th Jun 2023 filed on: 20th, October 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to Fri, 30th Jun 2023 filed on: 20th, October 2022 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, September 2022 \| accounts	Free Download (249 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download (234 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, December 2020 \| accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 160000000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 31st, July 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 160000000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 10th May 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 10th May 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 24th, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 10th May 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 10th May 2010 filed on: 7th, June 2010 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 4th, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 4th, November 2005 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 20th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 20th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 16th Jul 2004 with shareholders record filed on: 16th, July 2004 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Fri, 16th Jul 2004 with shareholders record filed on: 16th, July 2004 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 13th, May 2004 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 13th, May 2004 \| accounts	Free Download (40 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, June 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, June 2003 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 25th Sep 2002 with shareholders record filed on: 25th, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 25th Sep 2002 with shareholders record filed on: 25th, September 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, August 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, August 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 22nd Aug 2001 with shareholders record filed on: 22nd, August 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 22nd Aug 2001 with shareholders record filed on: 22nd, August 2001 \| annual return	Free Download (8 pages)
363(288)	Wed, 22nd Aug 2001 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, July 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, July 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 8th Sep 2000 with shareholders record filed on: 8th, September 2000 \| annual return	Free Download (8 pages)
363(288)	Fri, 8th Sep 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 8th Sep 2000 with shareholders record filed on: 8th, September 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, September 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, September 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 8th Sep 1999 with shareholders record filed on: 8th, September 1999 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 8th Sep 1999 with shareholders record filed on: 8th, September 1999 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, March 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, March 1999 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/99 to 31/12/98 filed on: 30th, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/12/98 filed on: 30th, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 9th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 9th, October 1998 \| accounts	Free Download (1 page)

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