AIRLINE COMPUTER ENGINEERING LIMITED - READING


Company Profile Company Filings

Overview

AIRLINE COMPUTER ENGINEERING LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
AIRLINE COMPUTER ENGINEERING LIMITED was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247498. The accounts status is DORMANT and accounts are next due on 30/09/2025.

AIRLINE COMPUTER ENGINEERING LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

5 ACRE ROAD
READING
BERKSHIRE
RG2 0SU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESP.AERO LIMITED (until 09/11/2017)
ELECTRONIC SYSTEMS & PERIPHERALS LIMITED (until 21/10/2004)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL GEORGE WILLIAM HARLING Feb 1967 British Secretary 2001-07-06 CURRENT
DR MICHAEL GEORGE WILLIAM HARLING Feb 1967 British Director 2001-07-06 CURRENT
DARREN JOHN RICHARDSON Sep 1966 British Director 2001-07-06 UNTIL 2018-09-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-06 UNTIL 2001-07-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-06 UNTIL 2001-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren John Richardson 2016-04-06 - 2018-09-10 9/1966 Reading   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Dr Michael George William Harling 2016-04-06 2/1967 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESP GLOBAL SERVICES LIMITED READING Active FULL 95110 - Repair of computers and peripheral equipment
ESP FIELD SERVICES LIMITED READING ENGLAND Active DORMANT 74990 - Non-trading company
ESP GLOBAL HOLDINGS LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ESP2 LIMITED READING Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AIRLINE COMPUTER ENGINEERING LIMITED 2023-01-17 31-12-2022 £100 equity
Dormant Company Accounts - AIRLINE COMPUTER ENGINEERING LIMITED 2022-02-18 31-12-2021 £100 equity
Dormant Company Accounts - AIRLINE COMPUTER ENGINEERING LIMITED 2021-02-05 31-12-2020 £100 equity
Dormant Company Accounts - AIRLINE COMPUTER ENGINEERING LIMITED 2020-04-16 31-12-2019 £100 equity
Dormant Company Accounts - AIRLINE COMPUTER ENGINEERING LIMITED 2019-06-14 31-12-2018 £100 equity
Dormant Company Accounts - AIRLINE COMPUTER ENGINEERING LIMITED 2018-07-04 31-12-2017 £100 equity
Dormant Company Accounts - ESP.AERO LIMITED 2017-07-07 31-10-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORSEMAN COACHES LIMITED READING Active FULL 49390 - Other passenger land transport
ESP GLOBAL SERVICES LIMITED READING Active FULL 95110 - Repair of computers and peripheral equipment
ACTIVE-PCB SOLUTIONS LIMITED BERKSHIRE Active FULL 27900 - Manufacture of other electrical equipment
ESP FIELD SERVICES LIMITED READING ENGLAND Active DORMANT 74990 - Non-trading company
ESP GLOBAL HOLDINGS LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ESP2 LIMITED READING Active DORMANT 74990 - Non-trading company
ACTIVE-DISPLAY SOLUTIONS LTD READING ENGLAND Active MICRO ENTITY 26120 - Manufacture of loaded electronic boards
ENSCO 1507 LIMITED READING Active NO ACCOUNTS FILED 74990 - Non-trading company