Airline Computer Engineering Limited

General information

Name:

Airline Computer Engineering Ltd

Office Address:

5 Acre Road RG2 0SU Reading

Number: 04247498

Incorporation date: 2001-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the date that marks the beginning of Airline Computer Engineering Limited, a company which is located at 5 Acre Road, in Reading. That would make 21 years Airline Computer Engineering has prospered in the United Kingdom, as the company was created on 2001-07-06. Its registered no. is 04247498 and its post code is RG2 0SU. This firm switched its name three times. Until 2017 it has been working on providing the services it specializes in under the name of Esp.aero but now it is registered under the name Airline Computer Engineering Limited. This firm's registered with SIC code 74990 which stands for Non-trading company. Its most recent financial reports were submitted for the period up to 2021/12/31 and the most recent confirmation statement was released on 2021/06/12.

Michael H. is this firm's single director, who was selected to lead the company 21 years ago. That firm had been supervised by Darren R. until 4 years ago.

Michael H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Airline Computer Engineering Limited 2017-11-09
  • Esp.aero Limited 2004-10-21
  • Electronic Systems & Peripherals Limited 2002-03-27
  • Esp.co.uk Limited 2001-07-06

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 06 July 2001

Latest update: 6 April 2022

Michael H.

Role: Secretary

Appointed: 06 July 2001

Latest update: 6 April 2022

People with significant control

Michael H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Darren R.
Notified on 6 April 2016
Ceased on 10 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 June 2022
Confirmation statement last made up date 12 June 2021
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 3 July 2017
Annual Accounts 3 July 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 3 July 2018
Annual Accounts 13 June 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 13 June 2019
Annual Accounts 15 April 2020
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Date Approval Accounts 15 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 17th, February 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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