AC AERONAUTICAL LIMITED

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND  TW9 2JA
  • Active
  • Private Limited Company
  • Company No. 07273220
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AC AERONAUTICAL LIMITED was incorporated on Friday, June 4, 2010 as a Private Limited Company with registered address in RICHMOND. AC AERONAUTICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 14 years 4 months and 14 days.

Name AC AERONAUTICAL LIMITED
Company number 07273220
Company type Private Limited Company
Incorporation date 04 Jun 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Thomas Hemery Mcalpine Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Stephen Clive Noujaim Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-203 days left)
Latest accounts 30 June 2022
Next confirmation statement due 02 July 2017
Last confirmation statement dated 04 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AC AERONAUTICAL LIMITED 04 Jun 2010