UK AIRCRAFT MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

02621552

Incorporation date

18/06/1991

Size

Dormant

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1991)

20/02/2026

Confirmation statement made on 2026-02-20 with updates

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18/02/2026

Accounts for a dormant company made up to 2025-06-30

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18/02/2026

Certificate of change of name

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18/06/2025

Confirmation statement made on 2025-06-18 with no updates

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01/04/2025

Director's details changed for Mr John Christopher David Parsons on 2025-03-31

View PDF (2 pages)

19/02/2025

Accounts for a dormant company made up to 2024-06-30

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25/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

05/05/2024

Termination of appointment of Jennifer Mary Parsons as a director on 2024-05-05

View PDF (1 pages)

11/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

25/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

13/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

07/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

27/05/2021

Termination of appointment of John Christopher David Parsons as a secretary on 2021-05-27

View PDF (1 pages)

17/02/2021

Registered office address changed from Level Two Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to 2 the Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT on 2021-02-17

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

17/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

26/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (5 pages)

17/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

24/02/2015

Accounts for a dormant company made up to 2014-06-30

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25/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

19/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

19/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

19/06/2013

Director's details changed for John Christopher David Parsons on 2012-08-04

View PDF (2 pages)

19/06/2013

Secretary's details changed for John Christopher David Parsons on 2012-08-04

View PDF (2 pages)

19/06/2013

Director's details changed for Jennifer Mary Parsons on 2012-08-04

View PDF (2 pages)

25/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

27/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

26/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

11/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

16/03/2011

Registered office address changed from Prestige Travel Suite Barclays Bank House 81 Victoria Road Surbiton Surrey KT6 4NS on 2011-03-16

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

03/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

09/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

13/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

11/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

12/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

26/06/2007

Return made up to 18/06/07; no change of members

View PDF (7 pages)

02/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

23/06/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

09/08/2005

Return made up to 18/06/05; full list of members

View PDF (8 pages)

09/08/2005

New director appointed

View PDF (2 pages)

11/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

24/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

02/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

23/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

26/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

24/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

03/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

25/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

21/06/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

24/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

06/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

13/07/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

13/07/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

29/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

19/06/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

18/07/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

18/07/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

07/07/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

07/07/1996

Return made up to 18/06/96; no change of members

View PDF (6 pages)

28/07/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

28/07/1995

Return made up to 18/06/95; no change of members

View PDF (4 pages)

21/07/1994

Accounts for a dormant company made up to 1994-06-30

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20/06/1994

Return made up to 18/06/94; full list of members

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12/09/1993

Return made up to 18/06/93; no change of members

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24/08/1993

Accounts for a dormant company made up to 1993-06-30

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27/04/1993

Nc inc already adjusted 01/04/93

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06/04/1993

Memorandum and Articles of Association

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06/04/1993

Accounts for a dormant company made up to 1992-06-30

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06/04/1993

Resolutions

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06/04/1993

Resolutions

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06/04/1993

Resolutions

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06/04/1993

Resolutions

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01/09/1992

Return made up to 18/06/92; full list of members

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27/08/1991

Director resigned;new director appointed

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27/08/1991

Secretary resigned;new secretary appointed;new director appointed

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27/08/1991

Secretary resigned;new director appointed

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27/08/1991

Director resigned;new director appointed

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27/08/1991

Registered office changed on 27/08/91 from: 1ST floor office 8-10 stamford hill london N16 6XZ

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18/06/1991

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Georgiadis, Alexander Vassos	Director	19/06/1991 - 01/06/2004	1
Parsons, John Christopher David	Director	19/06/1991 - Present	14
Richards, Ronald Frederick	Director	19/06/1991 - 31/03/1993	2
Parsons, Jennifer Mary	Director	18/06/2005 - 05/05/2024	5
Gaffney, Cavin John	Director	19/06/1991 - 15/06/2001	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About UK AIRCRAFT MANUFACTURING LIMITED

UK AIRCRAFT MANUFACTURING LIMITED is an(a) Active company incorporated on 18/06/1991 with the registered office located at 2 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey KT14 7BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK AIRCRAFT MANUFACTURING LIMITED?

UK AIRCRAFT MANUFACTURING LIMITED is currently Active. It was registered on 18/06/1991 .

Where is UK AIRCRAFT MANUFACTURING LIMITED located?

UK AIRCRAFT MANUFACTURING LIMITED is registered at 2 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey KT14 7BT.

What does UK AIRCRAFT MANUFACTURING LIMITED do?

UK AIRCRAFT MANUFACTURING LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for UK AIRCRAFT MANUFACTURING LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with updates.