AERCOMP PRECISION ENGINEERING LIMITED

Key Data

Status

Active

Company No.

03474807

Incorporation date

02/12/1997

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

14/01/2026

Satisfaction of charge 034748070007 in full

View PDF (1 pages)

06/11/2025

Satisfaction of charge 034748070005 in full

View PDF (1 pages)

07/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

16/07/2025

Resolutions

View PDF (1 pages)

15/07/2025

Change of share class name or designation

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

02/05/2024

Change of details for Mr John Francis Mulqueen as a person with significant control on 2024-05-02

View PDF (2 pages)

01/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

11/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

19/04/2023

Director's details changed for Mr John Francis Mulqueen on 2023-04-05

View PDF (2 pages)

19/04/2023

Director's details changed for Namrin Mulqueen on 2023-04-05

View PDF (2 pages)

19/04/2023

Change of details for Mr John Francis Mulqueen as a person with significant control on 2023-04-05

View PDF (2 pages)

25/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

19/04/2021

Change of share class name or designation

View PDF (2 pages)

19/04/2021

Statement of capital following an allotment of shares on 2021-03-22

View PDF (8 pages)

09/04/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

09/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

29/03/2021

Appointment of Mr Graham George Ball as a director on 2021-03-22

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (4 pages)

14/12/2020

Termination of appointment of Susan Anne Marsh as a director on 2020-11-30

View PDF (1 pages)

14/12/2020

Termination of appointment of Glen Morgan Marsh as a director on 2020-11-30

View PDF (1 pages)

14/12/2020

Termination of appointment of Susan Anne Marsh as a secretary on 2020-11-30

View PDF (1 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

19/06/2020

Registration of charge 034748070008, created on 2020-06-09

View PDF (41 pages)

03/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

12/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

26/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

18/04/2018

Director's details changed for Namrin Mulqueen on 2018-04-17

View PDF (2 pages)

18/04/2018

Director's details changed for Mr John Francis Mulqueen on 2018-04-17

View PDF (2 pages)

18/04/2018

Director's details changed for Susan Anne Marsh on 2018-04-17

View PDF (2 pages)

18/04/2018

Director's details changed for Susan Anne Marsh on 2018-04-17

View PDF (2 pages)

18/04/2018

Secretary's details changed for Susan Anne Marsh on 2018-04-17

View PDF (1 pages)

18/04/2018

Director's details changed for Glen Morgan Marsh on 2018-04-17

View PDF (2 pages)

18/04/2018

Secretary's details changed for Susan Anne Marsh on 2018-04-17

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

12/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

02/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (8 pages)

13/08/2015

Satisfaction of charge 034748070006 in full

View PDF (4 pages)

10/08/2015

Registration of charge 034748070007, created on 2015-07-31

View PDF (24 pages)

02/07/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

17/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

04/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (8 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

21/06/2014

Registration of charge 034748070006

View PDF (27 pages)

12/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (8 pages)

10/10/2013

Change of share class name or designation

View PDF (2 pages)

10/10/2013

Resolutions

View PDF (1 pages)

05/09/2013

Registration of charge 034748070005

View PDF (33 pages)

31/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

11/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (7 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (7 pages)

26/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (7 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Susan Anne Marsh on 2009-12-02

View PDF (2 pages)

12/01/2010

Director's details changed for Glen Morgan Marsh on 2009-12-02

View PDF (2 pages)

12/01/2010

Director's details changed for Namrin Mulqueen on 2009-12-02

View PDF (2 pages)

12/01/2010

Director's details changed for John Francis Mulqueen on 2009-12-02

View PDF (2 pages)

24/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

02/02/2009

Return made up to 02/12/08; full list of members

View PDF (4 pages)

25/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/01/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

21/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

18/01/2007

Return made up to 02/12/06; full list of members

View PDF (3 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/12/2005

Return made up to 02/12/05; full list of members

View PDF (3 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

27/05/2004

Ad 10/05/04--------- £ si 425@1=425 £ ic 75/500

View PDF (2 pages)

19/03/2004

Registered office changed on 19/03/04 from: unit 4 ryan business park sanford lane wareham dorset BH20 4DY

View PDF (1 pages)

28/01/2004

Return made up to 02/12/03; full list of members

View PDF (7 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

02/01/2003

Return made up to 02/12/02; full list of members

View PDF (7 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

10/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

11/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

14/01/2000

Return made up to 02/12/99; full list of members

View PDF (8 pages)

05/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

04/07/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 02/12/98; full list of members

View PDF (6 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Registered office changed on 05/03/98 from: 12 evering avenue parkstone poole dorset BH12 4JQ

View PDF (1 pages)

05/03/1998

Ad 19/02/98--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

25/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
1.41K
-
0.00
74.69K
-

2022
9
411.15K
-
0.00
88.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	01/12/1997 - 01/12/1997	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/12/1997 - 01/12/1997	12863
Marsh, Susan Anne	Secretary	31/03/2005 - 29/11/2020	-
English, Anthony	Director	18/02/1998 - 30/05/1999	-
Hardy, Reginald George	Director	18/02/1998 - 06/05/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AERCOMP PRECISION ENGINEERING LIMITED

AERCOMP PRECISION ENGINEERING LIMITED is an(a) Active company incorporated on 02/12/1997 with the registered office located at 27 Factory Road, Upton, Poole, Dorset BH16 5SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERCOMP PRECISION ENGINEERING LIMITED?

AERCOMP PRECISION ENGINEERING LIMITED is currently Active. It was registered on 02/12/1997 .

Where is AERCOMP PRECISION ENGINEERING LIMITED located?

AERCOMP PRECISION ENGINEERING LIMITED is registered at 27 Factory Road, Upton, Poole, Dorset BH16 5SL.

What does AERCOMP PRECISION ENGINEERING LIMITED do?

AERCOMP PRECISION ENGINEERING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for AERCOMP PRECISION ENGINEERING LIMITED?

The latest filing was on 14/01/2026: Satisfaction of charge 034748070007 in full.