Emerald Aero Engineering Ltd in PINNER

Emerald Aero Engineering Ltd PINNER

Founded in 2012, Emerald Aero Engineering, classified under reg no. 08290292 is an active company. Currently registered at 52 High Street HA5 5PW, Pinner the company has been in the business for 12 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

The firm has one director. Peter O., appointed on 12 November 2012. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Jane O.. There were no ex secretaries.

Emerald Aero Engineering Ltd Address / Contact

Office Address	52 High Street
Town	Pinner
Post code	HA5 5PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08290292
Date of Incorporation	Mon, 12th Nov 2012
Industry	Repair and maintenance of aircraft and spacecraft
End of financial Year	30th November
Company age	12 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Peter O.

Position: Director

Appointed: 12 November 2012

Jane O.

Position: Director

Appointed: 12 November 2012

Resigned: 07 July 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Peter O. This PSC and has 25-50% shares. Another one in the PSC register is Jane O. This PSC owns 25-50% shares.

Peter O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jane O.

Notified on	6 April 2016
Ceased on	7 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	7 801	17 548	-28 294	354

Balance Sheet
Cash Bank On Hand				323	2 844	211 480	281 409	223 248	139 791	151 436	188 806
Current Assets	88 076	38 351	13 188	15 681	29 083	317 320	387 175	282 332	229 321	246 236	251 802
Debtors	87 446	37 731	566	906	1 030	105 840	105 766	59 084	89 530	94 800	62 996
Other Debtors					1 030	105 840	105 766	59 084	53 932	34 618	21 111
Property Plant Equipment						9 038	11 079	69 660	74 277	64 227	48 268
Total Inventories				14 452	25 209
Cash Bank In Hand	630	620	1 209	323
Net Assets Liabilities Including Pension Asset Liability	7 801	17 548
Tangible Fixed Assets	3 960	2 640	1 320
Stocks Inventory			11 413	14 452

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	7 701	17 448	-28 394	254
Shareholder Funds	7 801	17 548	-28 294	354

Other
Accumulated Depreciation Impairment Property Plant Equipment				5 280	5 280	8 292	12 989	38 782	74 712	116 012	161 985
Average Number Employees During Period							1	1	1	3	3
Corporation Tax Payable				10 969	14 036	68 154
Creditors				15 328	16 303	132 097	125 099	44 764	51 484	60 918	77 324
Increase From Depreciation Charge For Year Property Plant Equipment						3 012	4 697	25 793	35 930	41 300	45 973
Net Current Assets Liabilities	3 841	14 908	-29 614	354	12 780	185 223	262 076	237 568	177 837	185 318	174 478
Number Shares Issued Fully Paid						100
Other Creditors				4 359	1 967	43 060	61 871	23 221	19 535	18 214	3 318
Other Taxation Social Security Payable						68 154	41 232	17 543	10 180	33 610	55 591
Par Value Share		1	1	1		1
Property Plant Equipment Gross Cost				5 280	5 280	17 330	24 068	108 442	148 989	180 239	210 253
Total Additions Including From Business Combinations Property Plant Equipment						12 050	6 738	84 374	40 547	31 250	30 014
Total Assets Less Current Liabilities	7 801	17 548	-28 294	354	12 780	194 261	273 155	307 228	252 114	249 545	222 746
Trade Creditors Trade Payables					300	20 883	21 996	4 000	21 769	9 094	18 415
Trade Debtors Trade Receivables									35 598	60 182	41 885
Creditors Due Within One Year	84 235	23 443	42 802	15 327
Number Shares Allotted		100	100	100
Fixed Assets	3 960	2 640
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	5 280	5 280
Tangible Fixed Assets Depreciation	1 320	2 640
Tangible Fixed Assets Depreciation Charged In Period		1 320

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/07 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/07 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 2nd, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/07/07 filed on: 8th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 24th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/07/07 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 15th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/07/07 filed on: 27th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 17th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/07/07 filed on: 9th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 20th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/07/07 filed on: 18th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 23rd, January 2018	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2017/07/07 filed on: 7th, July 2017	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/07 filed on: 7th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/07 filed on: 7th, July 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 27th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/11/12 filed on: 28th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/12 filed on: 24th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 24th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/12 filed on: 20th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 19th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/12 filed on: 20th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/20	capital
NEWINC	Company registration filed on: 12th, November 2012	incorporation	Free Download (36 pages)

Emerald Aero Engineering Ltd PINNER

Emerald Aero Engineering Ltd Address / Contact

Company Information / Profile

Company staff

Peter O.

Jane O.

People with significant control

Annual reports financial information

Company filings

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