Pacific Aerospace & Electronics (UK) Limited in Cosgrove Close WORCESTER

Pacific Aerospace & Electronics (UK) Limited WORCESTER

Founded in 1998, Pacific Aerospace & Electronics (UK), classified under reg no. 03590167 is an active company. Currently registered at Aeromet Building WR3 8UA, Worcester the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Stephen K., appointed on 23 July 2015. There are currently no secretaries appointed. Currently 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 Aerospace & Electronics (UK) 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	03590167
Date of Incorporation	Wed, 24th Jun 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 (155 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: 24 June 1998

Resigned: 20 December 2004

Brian C.

Position: Director

Appointed: 24 June 1998

Resigned: 27 July 1998

Nick G.

Position: Director

Appointed: 24 June 1998

Resigned: 15 August 2001

Bibi A.

Position: Secretary

Appointed: 24 June 1998

Resigned: 14 August 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Pacific A&E Limited from Worcester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pacific A&E Limited

Aeromet Building Cosgrove Close, Worcester, WR3 8UA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03608112
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

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

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, May 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 15th, June 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 12th, June 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, October 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, August 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 23rd, October 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 29th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th June 2015 filed on: 28th, July 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 28th July 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th June 2014 filed on: 18th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th June 2013 filed on: 30th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th June 2012 filed on: 17th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2011 filed on: 7th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th June 2010 filed on: 7th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (12 pages)
363a	Period up to Monday 13th July 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, May 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, July 2008	accounts	Free Download (18 pages)
363a	Period up to Wednesday 2nd July 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (4 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	Full accounts data made up to Thursday 31st May 2007 filed on: 15th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 15th, November 2007	accounts	Free Download (13 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 9th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 9th, July 2007	accounts	Free Download (13 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 4th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 4th, January 2006	accounts	Free Download (11 pages)
363a	Period up to Friday 8th July 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 8th July 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 30th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 30th, December 2004	accounts	Free Download (11 pages)
363a	Period up to Thursday 8th July 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
363a	Period up to Thursday 8th July 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 25th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 25th, March 2004	accounts	Free Download (11 pages)
363a	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (8 pages)
363a	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 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	Full accounts data made up to Thursday 31st May 2001 filed on: 28th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 28th, November 2002	accounts	Free Download (11 pages)
363a	Period up to Saturday 6th July 2002 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (8 pages)
363a	Period up to Saturday 6th July 2002 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (8 pages)
363a	Period up to Thursday 19th July 2001 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (6 pages)
363a	Period up to Thursday 19th July 2001 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 28th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 28th, February 2001	accounts	Free Download (10 pages)
363a	Period up to Monday 17th July 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
363a	Period up to Monday 17th July 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 31st, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 31st, March 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 27th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 27th, July 1999	accounts	Free Download (1 page)
363a	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (8 pages)
363a	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (8 pages)

Pacific Aerospace & Electronics (UK) Limited WORCESTER

Pacific Aerospace & Electronics (UK) 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

Company search

Advertisements

Companies nearby

Contact us