Pacific A&E Limited in Cosgrove Close WORCESTER

Pacific A&E Limited WORCESTER

Pacific A&E started in year 1998 as Private Limited Company with registration number 03608112. The Pacific A&E company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Worcester at Aeromet Building. Postal code: WR3 8UA.

The company has one director. Stephen K., appointed on 23 July 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pacific A&E Limited Address / Contact

Office Address	Aeromet Building
Office Address2	Cosgrove Close
Town	Worcester
Post code	WR3 8UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03608112
Date of Incorporation	Mon, 27th Jul 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Stephen K.

Position: Director

Appointed: 23 July 2015

Ian S.

Position: Director

Appointed: 23 July 2015

Resigned: 03 June 2020

Vardhan R.

Position: Director

Appointed: 23 July 2015

Resigned: 03 June 2020

Darren A.

Position: Director

Appointed: 09 November 2011

Resigned: 27 November 2015

Ross C.

Position: Director

Appointed: 01 August 2006

Resigned: 09 November 2011

Jeffrey S.

Position: Director

Appointed: 01 March 2005

Resigned: 23 July 2015

Alan D.

Position: Director

Appointed: 20 December 2004

Resigned: 30 October 2006

Peter S.

Position: Director

Appointed: 20 December 2004

Resigned: 23 July 2015

Bibi A.

Position: Secretary

Appointed: 20 March 2002

Resigned: 23 July 2015

John M.

Position: Director

Appointed: 20 March 2002

Resigned: 28 February 2005

Charles M.

Position: Director

Appointed: 20 March 2002

Resigned: 20 December 2004

John M.

Position: Director

Appointed: 20 March 2002

Resigned: 21 April 2006

Sheryl S.

Position: Secretary

Appointed: 14 August 1998

Resigned: 20 March 2002

Donald W.

Position: Director

Appointed: 27 July 1998

Resigned: 20 December 2004

Brian C.

Position: Director

Appointed: 27 July 1998

Resigned: 27 July 1998

Nick G.

Position: Director

Appointed: 27 July 1998

Resigned: 15 August 2001

Bibi A.

Position: Secretary

Appointed: 27 July 1998

Resigned: 14 August 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Aeromet Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aeromet Holdings Limited

4 Duke Street Mansions 70 Duke Street, London, W1K 6JX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09572142
Notified on	31 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, May 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, June 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, June 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, October 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, August 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 29th, May 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2015 filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 8, 2015: 1.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 6th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2014 filed on: 21st, August 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 20th, May 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2013 filed on: 20th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 20, 2013: 1.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 1st, May 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2012 filed on: 1st, August 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 4th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2011 filed on: 31st, August 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 4th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2010 filed on: 7th, September 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 4th, May 2010	accounts	Free Download (24 pages)
363a	Period up to September 10, 2009 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 22nd, May 2009	accounts	Free Download (22 pages)
363a	Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 23rd, July 2008	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 19th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 19th, November 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2007 filed on: 15th, November 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to May 31, 2007 filed on: 15th, November 2007	accounts	Free Download (20 pages)
363a	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to May 31, 2006 filed on: 9th, July 2007	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to May 31, 2006 filed on: 9th, July 2007	accounts	Free Download (19 pages)
363a	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to May 31, 2005 filed on: 4th, January 2006	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to May 31, 2005 filed on: 4th, January 2006	accounts	Free Download (18 pages)
363a	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to May 31, 2004 filed on: 5th, April 2005	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to May 31, 2004 filed on: 5th, April 2005	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 30th, December 2004	accounts
AA	Group of companies' accounts made up to May 31, 2003 filed on: 30th, December 2004	accounts	Free Download (18 pages)
363a	Period up to August 11, 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (6 pages)
363a	Period up to August 11, 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 25th, March 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 25th, March 2004	accounts	Free Download (19 pages)
363a	Period up to August 13, 2003 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (8 pages)
363a	Period up to August 13, 2003 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 31st, March 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 31st, March 2003	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 28th, November 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 28th, November 2002	accounts	Free Download (19 pages)
363a	Period up to August 14, 2002 - Annual return with full member list filed on: 14th, August 2002	annual return
363a	Period up to August 14, 2002 - Annual return with full member list filed on: 14th, August 2002	annual return	Free Download (8 pages)
363a	Period up to August 16, 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
363a	Period up to August 16, 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to May 31, 2000 filed on: 13th, March 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to May 31, 2000 filed on: 13th, March 2001	accounts	Free Download (20 pages)
363a	Period up to August 23, 2000 - Annual return with full member list filed on: 23rd, August 2000	annual return	Free Download (6 pages)
363a	Period up to August 23, 2000 - Annual return with full member list filed on: 23rd, August 2000	annual return	Free Download (6 pages)
AA	Full group accounts for the period to May 31, 1999 filed on: 18th, April 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to May 31, 1999 filed on: 18th, April 2000	accounts	Free Download (21 pages)
363a	Period up to September 3, 1999 - Annual return with full member list filed on: 3rd, September 1999	annual return	Free Download (8 pages)
363a	Period up to September 3, 1999 - Annual return with full member list filed on: 3rd, September 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/99 to 31/05/99 filed on: 27th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/05/99 filed on: 27th, July 1999	accounts	Free Download (1 page)

Pacific A&E Limited WORCESTER

Pacific A&E Limited Address / Contact

Company Information / Profile

Company staff

Stephen K.

Ian S.

Vardhan R.

Darren A.

Ross C.

Jeffrey S.

Alan D.

Peter S.

Bibi A.

John M.

Charles M.

John M.

Sheryl S.

Donald W.

Brian C.

Nick G.

Bibi A.

People with significant control

Company filings

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