Active
Company Information for PACIFIC A&E LIMITED
AEROMET BUILDING, COSGROVE CLOSE, WORCESTER, WR3 8UA,
|
Company Registration Number
03608112
Private Limited Company
Active |
Company Name | |
---|---|
PACIFIC A&E LIMITED | |
Legal Registered Office | |
AEROMET BUILDING COSGROVE CLOSE WORCESTER WR3 8UA Other companies in EC4A | |
Company Number | 03608112 | |
---|---|---|
Company ID Number | 03608112 | |
Date formed | 1998-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 09:59:20 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES KEATING |
||
VARDHAN ASHOK RAJKUMAR |
||
IAN GORDON SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN ARMOUR |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
JEFFREY HOWARD SMITH |
Director | ||
PETER J STATILE |
Director | ||
ROSS ANTHONY NORMAN CHIESE |
Director | ||
ALAN D DORVAL |
Director | ||
JOHN MCCONNELL |
Director | ||
JOHN BRIAN MERRITT |
Director | ||
CHARLES AMOS MIRACLE |
Director | ||
DONALD A WRIGHT |
Director | ||
SHERYL A SYMONDS |
Company Secretary | ||
NICK A GERDE |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SAN PEDRO ENTERPRISES LIMITED | Director | 2017-07-10 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
MEGATEL LIMITED | Director | 2017-03-23 | CURRENT | 1993-12-20 | Dissolved 2018-06-19 | |
VIVID IMAGINATIONS (TRUSTEES) LIMITED | Director | 2017-03-23 | CURRENT | 1994-06-06 | Dissolved 2018-06-19 | |
VIVID IMAGINATIONS LIMITED | Director | 2017-03-23 | CURRENT | 1992-10-13 | Active | |
VIVID TOY GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2006-05-11 | Active | |
VIVID TOPCO LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Liquidation | |
PYSER STOCK CO LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
CASH PROCESSING SOLUTIONS LIMITED | Director | 2016-05-22 | CURRENT | 2016-03-17 | In Administration | |
CPS TOPCO LTD | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
PRIVET CAPITAL GP 3 LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ALUMINIUM MATERIALS TECHNOLOGIES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
FRANCIS BARKER & SON LIMITED | Director | 2015-09-02 | CURRENT | 1932-10-29 | Active - Proposal to Strike off | |
PSGI LIMITED | Director | 2015-09-02 | CURRENT | 1990-07-13 | Active - Proposal to Strike off | |
PSG (OLDCO) 2019 LIMITED | Director | 2015-09-02 | CURRENT | 1994-07-07 | In Administration/Administrative Receiver | |
POL (OLDCO) 2019 LIMITED | Director | 2015-09-02 | CURRENT | 1986-08-22 | In Administration/Administrative Receiver | |
RHEINBERGS LIMITED | Director | 2015-09-02 | CURRENT | 1932-01-07 | Active - Proposal to Strike off | |
GRATS OLDCO LIMITED | Director | 2015-09-02 | CURRENT | 1948-01-23 | Active - Proposal to Strike off | |
PYSER TOPCO LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
GLOBAL DMC PARTNERS LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
PHL (OLDCO) 2019 LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED | Director | 2015-07-23 | CURRENT | 1952-03-17 | Active - Proposal to Strike off | |
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED | Director | 2015-07-23 | CURRENT | 1998-06-24 | Active | |
AEROMET INTERNATIONAL LIMITED | Director | 2015-07-23 | CURRENT | 1982-04-02 | Active | |
T.K.R. GROUP LIMITED | Director | 2015-07-23 | CURRENT | 1956-02-23 | Active - Proposal to Strike off | |
TKR AEROSPACE LIMITED | Director | 2015-07-23 | CURRENT | 1961-04-13 | Active - Proposal to Strike off | |
KENT AEROSPACE LIMITED | Director | 2015-07-23 | CURRENT | 1960-03-07 | Active - Proposal to Strike off | |
TRUFLO GAS TURBINES LIMITED | Director | 2015-07-23 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
TKR INTERNATIONAL LIMITED | Director | 2015-07-23 | CURRENT | 1938-06-24 | Active - Proposal to Strike off | |
AEROMET HOLDINGS LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
PRIVET RENEWABLES LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
MCC HOLDCO LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-10-27 | |
PRIVET NOSTRUM LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-02-17 | |
PRIVET BROKERS LTD | Director | 2014-01-31 | CURRENT | 2013-01-28 | Dissolved 2015-02-17 | |
ROSETTE GP1 LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
SKATER SERVICES LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
PRIVET CAPITAL FINANCE LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
PRIVET MT SIPP LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
PRIVET NEWCO 7 LIMITED | Director | 2010-12-09 | CURRENT | 2009-12-02 | Dissolved 2014-11-25 | |
POLESTAR HOLDING LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2016-06-28 | |
PRIVET NEWCO 5 LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
PRIVET CAPITAL SERVICES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
SKATER MOTORSPORT LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-26 | Active | |
VIVID IMAGINATIONS LIMITED | Director | 2017-03-23 | CURRENT | 1992-10-13 | Active | |
VIVID TOY GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2006-05-11 | Active | |
CASH PROCESSING SOLUTIONS LIMITED | Director | 2016-05-27 | CURRENT | 2016-03-17 | In Administration | |
POL (OLDCO) 2019 LIMITED | Director | 2015-09-09 | CURRENT | 1986-08-22 | In Administration/Administrative Receiver | |
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED | Director | 2015-07-23 | CURRENT | 1998-06-24 | Active | |
AEROMET INTERNATIONAL LIMITED | Director | 2015-07-23 | CURRENT | 1982-04-02 | Active | |
PURCELL MOUNT PARK LIMITED | Director | 2009-09-23 | CURRENT | 2000-08-04 | Active | |
CRESSAR LIMITED | Director | 2006-08-10 | CURRENT | 2006-06-22 | Active | |
POL (OLDCO) 2019 LIMITED | Director | 2015-09-09 | CURRENT | 1986-08-22 | In Administration/Administrative Receiver | |
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED | Director | 2015-07-23 | CURRENT | 1998-06-24 | Active | |
AEROMET INTERNATIONAL LIMITED | Director | 2015-07-23 | CURRENT | 1982-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARDHAN ASHOK RAJKUMAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ARMOUR | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN GORDON SLATER | |
AP01 | DIRECTOR APPOINTED MR VARDHAN ASHOK RAJKUMAR | |
AP01 | DIRECTOR APPOINTED MR IAN GORDON SLATER | |
AP01 | DIRECTOR APPOINTED MR VARDHAN ASHOK RAJKUMAR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES KEATING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STATILE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/15 FROM 10 Norwich Street London EC4A 1BD | |
TM02 | Termination of appointment of Bibi Rahima Ally on 2015-07-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARMOUR / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD SMITH / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARMOUR / 27/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD SMITH / 27/07/2012 | |
AR01 | 27/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DARREN ARMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHIESE | |
AR01 | 27/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 10/07/00 | |
(W)ELRES | S366A DISP HOLDING AGM 10/07/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | |
363a | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PACIFIC A&E LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |