General information

Name:

Aerocomponents Ltd

Office Address:

Unit 3B Headley Park 10 Woodley RG5 4SW Reading

Number: 03325122

Incorporation date: 1997-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aerocomponents started its operations in 1997 as a Private Limited Company under the ID 03325122. The business has been active for twenty three years and it's currently active. This company's office is located in Reading at Unit 3B Headley Park 10. You could also locate the company by its area code of RG5 4SW. Founded as Willmott Jones, the company used the name up till 1997-05-14, at which point it was changed to Aerocomponents Limited. This business's SIC and NACE codes are 25620 and has the NACE code: Machining. The company's latest annual accounts cover the period up to 2019-03-31 and the most current confirmation statement was released on 2020-02-27.

The directors currently appointed by this company are as follow: Susan L. arranged to perform management duties in 2015, David L. arranged to perform management duties in 1998 and Albert L. arranged to perform management duties on 1997-04-03.

  • Previous company's names
  • Aerocomponents Limited 1997-05-14
  • Willmott Jones Limited 1997-02-27

Financial data based on annual reports

Company staff

Susan L.

Role: Director

Appointed: 14 July 2015

Latest update: 4 April 2020

Susan L.

Role: Secretary

Appointed: 01 March 2002

Latest update: 4 April 2020

David L.

Role: Director

Appointed: 01 April 1998

Latest update: 4 April 2020

Albert L.

Role: Director

Appointed: 03 April 1997

Latest update: 4 April 2020

People with significant control

Executives who have control over the firm are as follows: David L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 13 March 2021
Confirmation statement last made up date 27 February 2020
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Shares cancellation. Statement of capital on Wednesday 15th July 201520000.00 GBP (SH06)
filed on: 10th, March 2020
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 25620 : Machining
  • 71129 : Other engineering activities
  • 71121 : Engineering design activities for industrial process and production
23
Company Age

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