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Pacific Aerospace & Electronics (UK) Limited

Pacific Aerospace & Electronics (UK) Limited is an active company incorporated on 24 June 1998 with the registered office located in Worcester, Worcestershire. Pacific Aerospace & Electronics (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03590167
Private limited company
Age
27 years
Incorporated 24 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aeromet Building
Cosgrove Close
Worcester
WR3 8UA
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Secretary • American • Lives in United States • Born in Jan 1954
Director • Investor • British • Lives in UK • Born in Sep 1966
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1982
Pacific A&E Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeromet International Limited
Stephen Charles Keating is a mutual person.
Active
Pacific A&E Limited
Stephen Charles Keating is a mutual person.
Active
Skater Motorsport Limited
Stephen Charles Keating is a mutual person.
Active
Privet Capital Services Limited
Stephen Charles Keating is a mutual person.
Active
Privet Newco 5 Limited
Stephen Charles Keating is a mutual person.
Active
Privet Capital Finance Ltd
Stephen Charles Keating is a mutual person.
Active
Skater Services Limited
Stephen Charles Keating is a mutual person.
Active
Aeromet Holdings Ltd
Stephen Charles Keating is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.39M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.39M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
3 Months Ago on 25 Jul 2025
Charge Satisfied
3 Months Ago on 25 Jul 2025
Stephen Charles Keating Resigned
3 Months Ago on 23 Jul 2025
Douglas Folsom Appointed
3 Months Ago on 23 Jul 2025
Jonathan Roy Appointed
3 Months Ago on 23 Jul 2025
Raymond Grochowski Appointed
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Appointment of Douglas Folsom as a director on 23 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Stephen Charles Keating as a director on 23 July 2025
Submitted on 5 Aug 2025
Appointment of Raymond Grochowski as a director on 23 July 2025
Submitted on 5 Aug 2025
Appointment of Jonathan Roy as a director on 23 July 2025
Submitted on 5 Aug 2025
Satisfaction of charge 035901670002 in full
Submitted on 25 Jul 2025
Satisfaction of charge 035901670004 in full
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Repayment History
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