Integrated Engineering & Aerospace Limited. net worth, address, company information. Free

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Integrated Engineering & Aerospace Limited (Companies House Registration Number 05473165) is a private limited company legally formed on 2005-06-07. This firm can be found at 39 Clay Lane, Bushey Heath, Bushey WD23 1NZ. Having undergone a change in 2019-12-19, the previous name the firm used was Integrated Aerospace Limited. Integrated Engineering & Aerospace Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Integrated Engineering & Aerospace Limited
Number	05473165
Date of Incorporation:	June 7, 2005
End of financial year:	31 July
Address:	39 Clay Lane, Bushey Heath, Bushey, WD23 1NZ
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Farooq C. (appointed on 01 January 2008), Nigel P. (appointment date: 07 June 2005). The official register lists 2 persons of significant control, namely: Farooq C. has over 3/4 of shares, 3/4 to full of voting rights, Nigel P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	-	291,545	19,318	80,777	71,384	47,941	1,859	502
Total Assets Less Current Liabilities	-143,122	-71,440	-84,444	-101,167	73,095	19,300	26,274	71,161	24,021	-21,707	-91,229
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-143,122	-71,440	-84,444	-101,167	-	-	-	-	-	-	-
Tangible Fixed Assets	2,594	1,946	1,459	1,094	-	-	-	-	-	-	-

People with significant control

Farooq C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nigel P.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 31st July 2023 filed on: 16th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st July 2023 filed on: 16th, January 2024 \| accounts	Free Download (7 pages)
(CH01) On 20th March 2023 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 20th March 2023 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 13th, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 18th, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 5th, November 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 24th, January 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th December 2019 filed on: 19th, December 2019 \| resolution	Free Download (3 pages)
(AA01) Current accounting period extended from 30th June 2019 to 31st July 2019 filed on: 24th, July 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 20th, February 2019 \| accounts	Free Download (7 pages)
(CH04) Secretary's details changed on 7th June 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 12th, March 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th June 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 6th July 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th June 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 3rd July 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 39 Clay Lane Bushey Heath Bushey WD23 1NZ England on 24th June 2014 filed on: 24th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 7th June 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th June 2014: 100.00 GBP capital
(AD01) Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 24th June 2014 filed on: 24th, June 2014 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 30th May 2014 filed on: 24th, June 2014 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 7th June 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2012 filed on: 21st, March 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 7th June 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2011 filed on: 2nd, April 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 7th June 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2010 filed on: 25th, March 2011 \| accounts	Free Download (7 pages)
(CH04) Secretary's details changed on 1st October 2009 filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th June 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2009 filed on: 26th, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ filed on: 21st, May 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2008 filed on: 30th, December 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 10th June 2008 with shareholders record filed on: 10th, June 2008 \| annual return	Free Download (4 pages)
(288a) On 9th June 2008 Director appointed filed on: 9th, June 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 28/06/05 from: 280 grays inn road london WC1X 8EB filed on: 28th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/06/05 from: 280 grays inn road london WC1X 8EB filed on: 28th, June 2005 \| address	Free Download (1 page)
(288b) On 28th June 2005 Secretary resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
(288a) On 28th June 2005 New secretary appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(288a) On 28th June 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(288a) On 28th June 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(288b) On 28th June 2005 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
(288b) On 28th June 2005 Secretary resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
(288b) On 28th June 2005 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
(288a) On 28th June 2005 New secretary appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, June 2005 \| incorporation	Free Download (17 pages)

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