Aerospace & Airworthiness Consultancy Enterprises Limited in Oxford, OX1 5DX

Description

Data updated on: 01-11-2023

1997 is the date that marks the establishment of Aerospace & Airworthiness Consultancy Enterprises Limited, a firm which is situated at Broomwood, Lincombe Lane, Boars Hill in Oxford. This means it's been twenty seven years Aerospace & Airworthiness Consultancy Enterprises has been on the British market, as the company was created on Thursday 29th May 1997. The company's Companies House Registration Number is 03377828 and the postal code is OX1 5DX. The enterprise's SIC code is 71122 which stands for Engineering related scientific and technical consulting activities. The business latest accounts cover the period up to May 31, 2022 and the most recent annual confirmation statement was submitted on May 29, 2023.

When it comes to this limited company, most of director's tasks have been executed by Lynette H. and Gaynor H.. When it comes to these two executives, Gaynor H. has managed limited company for the longest period of time, having become a vital addition to directors' team on 1997.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	378 777	79 590	932	98 593	513 309	468 813

Balance Sheet
Cash Bank On Hand						151 080	145 067	240 318
Current Assets	902 014	639 932	503 949	696 045	1 047 578	878 613	745 658	736 982
Debtors	758 133	344 329	355 889	290 975	563 523	577 533	450 591	346 664
Net Assets Liabilities						468 813	392 175	302 264
Other Debtors						150 536	312 482	66 389
Property Plant Equipment						18 867	20 601	23 226
Cash Bank In Hand	125 381	274 103	148 060	405 070	184 055	151 080
Net Assets Liabilities Including Pension Asset Liability	378 777	79 590	932	98 593	513 309	468 813
Stocks Inventory	18 500	21 500
Tangible Fixed Assets	29 323	35 688	28 111	19 118	25 839	18 867

Capital & Reserves
Called Up Share Capital	100	101	101	100	100	100
Profit Loss Account Reserve	378 677	79 489	831	98 492	513 208	468 712
Shareholder Funds	378 777	79 590	932	98 593	513 309	468 813

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						126 696	141 809	157 624
Additions Other Than Through Business Combinations Property Plant Equipment							16 847	18 441
Amounts Owed By Related Parties								53 586
Amounts Owed To Related Parties						34 017	1 525	174
Average Number Employees During Period						38	42	42
Balances Amounts Owed By Related Parties							10 000	43 586
Creditors						428 667	374 084	457 944
Current Asset Investments					300 000	150 000	150 000	150 000
Increase From Depreciation Charge For Year Property Plant Equipment							15 113	15 815
Key Management Personnel Compensation Post-employment Benefits						36 000	120 325	79 140
Key Management Personnel Compensation Share-based Payment						48 000	48 000	12 000
Key Management Personnel Compensation Short-term Employee Benefits						45 240	155 947	123 984
Key Management Personnel Compensation Total						129 240	324 272	215 124
Net Current Assets Liabilities	350 757	45 205	-21 830	79 424	487 470	449 946	371 574	279 038
Other Creditors						102 693	67 830	144 734
Other Current Asset Investments Balance Sheet Subtotal						150 000	150 000	150 000
Property Plant Equipment Gross Cost						145 563	162 410	180 850
Taxation Social Security Payable						203 507	183 385	211 591
Trade Creditors Trade Payables						88 450	121 344	101 445
Trade Debtors Trade Receivables						426 997	138 109	226 689
Advances Credits Directors
Capital Redemption Reserve				1	1	1
Creditors Due Within One Year	551 257	594 727	525 779	616 621	560 108	428 667
Fixed Assets	29 374	35 739	28 162	19 169	25 839	18 867
Investments Fixed Assets	51	51	51	51
Number Shares Allotted		2	202	200	200	200
Par Value Share		1	0	0	1	1
Percentage Subsidiary Held			51	51
Provisions For Liabilities Charges	1 354	1 354	5 400
Share Capital Allotted Called Up Paid	50	1
Tangible Fixed Assets Additions		18 592
Tangible Fixed Assets Cost Or Valuation	88 967	107 559
Tangible Fixed Assets Depreciation	59 644	71 871
Tangible Fixed Assets Depreciation Charged In Period		12 227
Total Assets Less Current Liabilities	380 131	80 944	6 332	98 593
Amount Specific Advance Or Credit Directors		19 173
Value Shares Allotted		101	101	100	100	100

Company staff

Lynette H.

Role: Director

Appointed: 01 June 2016

Latest update: 14 April 2024

Role: Corporate Nominee Director

Appointed: 29 May 1997

Resigned: 29 May 1997

Address: Hove, East Sussex, BN3 4QD

Latest update: 14 April 2024

Neil D.

Role: Director

Appointed: 29 May 1997

Resigned: 25 April 2000

Latest update: 14 April 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 29 May 1997

Resigned: 29 May 1997

Address: Hove, East Sussex, BN3 4QD

Latest update: 14 April 2024

Richard H.

Role: Director

Appointed: 29 May 1997

Resigned: 01 June 2016

Latest update: 14 April 2024

Gaynor H.

Role: Secretary

Appointed: 29 May 1997

Resigned: 29 November 2010

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Aace Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Lincombe Lane, Boars Hill, OX1 5DX, Oxfordshire and was registered as a PSC under the reg no 10358816.

Aace Group Limited

Address: Broomwood Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DX, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 10358816

Notified on 27 October 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Richard H.

Notified on 6 April 2016

Ceased on 27 October 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Gaynor H.

Notified on 6 April 2016

Ceased on 27 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	12 June 2024
Confirmation statement last made up date	29 May 2023

Annual Accounts 27 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	27 February 2013
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	27 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	1 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	1 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 27 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	27 February 2014
Annual Accounts
End Date For Period Covered By Report	2018-05-31

Aerospace & Airworthiness Consultancy Enterprises Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lynette H.

Gaynor H.

Richard T.

Nolan C.

John P.

Paul M.

Tony N.

Gwyn R.

Ian T.

Owen W.

Brighton Director Limited

Neil D.

Brighton Secretary Limited

Richard H.

Gaynor H.

People with significant control

Aace Group Limited

Richard H.

Gaynor H.

Accounts Documents

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