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Airline Computer Engineering Limited READING

Airline Computer Engineering started in year 2001 as Private Limited Company with registration number 04247498. The Airline Computer Engineering company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Reading at 5 Acre Road. Postal code: RG2 0SU. Since Thu, 9th Nov 2017 Airline Computer Engineering Limited is no longer carrying the name Esp.aero.

There is a single director in the firm at the moment - Michael H., appointed on 6 July 2001. In addition, a secretary was appointed - Michael H., appointed on 6 July 2001. As of 26 April 2024, there was 1 ex director - Darren R.. There were no ex secretaries.

Airline Computer Engineering Limited Address / Contact

Office Address 5 Acre Road
Town Reading
Post code RG2 0SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04247498
Date of Incorporation Fri, 6th Jul 2001
Industry Non-trading company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Michael H.

Position: Director

Appointed: 06 July 2001

Michael H.

Position: Secretary

Appointed: 06 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2001

Resigned: 06 July 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 July 2001

Resigned: 06 July 2001

Darren R.

Position: Director

Appointed: 06 July 2001

Resigned: 10 September 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Michael H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Darren R. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Michael H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Darren R.

Notified on 6 April 2016
Ceased on 10 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Esp.aero November 9, 2017
Electronic Systems & Peripherals October 21, 2004
Esp..uk March 27, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100100100   
Balance Sheet
Cash Bank On Hand    0000
Net Assets Liabilities    100100100100
Cash Bank In Hand  000   
Net Assets Liabilities Including Pension Asset Liability100100100100100   
Reserves/Capital
Shareholder Funds100100100100100   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Number Shares Allotted 100100100100100100100
Par Value Share 11 1111
Share Capital Allotted Called Up Paid100100100100100   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 15th, January 2024 		Free Download (2 pages)

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