About

Registered Number: 00855250
Date of Incorporation: 27/07/1965 (54 years and 7 months ago)
Company Status: Active
Registered Address: Station Approach, Cherry Tree Rise, Buckhurst Hill, Essex, IG9 6EY

 

Having been setup in 1965, J.P. Aero-com Engineering Co. Ltd has its registered office in Buckhurst Hill, Essex, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Ward, John Eric, Ward, June Eleanor, Ward, Laurence Timothy John in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

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 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.