About

Registered Number: 00855250
Date of Incorporation: 27/07/1965 (55 years and 7 months ago)
Company Status: Active
Registered Address: Station Approach, Cherry Tree Rise, Buckhurst Hill, Essex, IG9 6EY

 

J.P. Aero-com Engineering Co. Ltd was registered on 27 July 1965, it has a status of "Active". We don't currently know the number of employees at this company. The company has 3 directors listed as Ward, John Eric, Ward, June Eleanor, Ward, Laurence Timothy John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, John Eric N/A - 1
WARD, June Eleanor N/A - 1
WARD, Laurence Timothy John 01 January 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Eric Ward/
1934-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs June Eleanor Ward/
1938-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Laurence Timothy John Ward/
1969-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 08 April 2019
PSC01 - N/A 22 March 2019
PSC07 - N/A 22 March 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 02 March 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 24 March 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 23 April 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 26 April 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 09 May 2012
CH03 - Change of particulars for secretary 09 May 2012
CH01 - Change of particulars for director 09 May 2012
CH01 - Change of particulars for director 09 May 2012
CH01 - Change of particulars for director 09 May 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 22 April 2010
CH03 - Change of particulars for secretary 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 21 May 2008
RESOLUTIONS - N/A 13 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
AA - Annual Accounts 03 June 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 18 April 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 14 June 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 23 July 2002
363a - Annual Return 13 June 2002
AA - Annual Accounts 17 August 2001
225 - Change of Accounting Reference Date 17 August 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 20 November 2000
363s - Annual Return 20 April 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 21 April 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 30 April 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 07 October 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 23 June 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 29 April 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 04 June 1993
AA - Annual Accounts 26 February 1993
363s - Annual Return 27 October 1992
AUD - Auditor's letter of resignation 01 July 1992
AA - Annual Accounts 03 March 1992
363a - Annual Return 13 August 1991
AA - Annual Accounts 09 May 1991
363 - Annual Return 03 September 1990
AA - Annual Accounts 03 September 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
AA - Annual Accounts 08 June 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 06 May 1987
363 - Annual Return 06 May 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 August 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.