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Integrated Engineering & Aerospace Limited

Integrated Engineering & Aerospace Limited is an active company incorporated on 7 June 2005 with the registered office located in Bushey, Hertfordshire. Integrated Engineering & Aerospace Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05473165
Private limited company
Age
20 years
Incorporated 7 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
39 Clay Lane
Bushey Heath
Bushey
WD23 1NZ
Address changed on 10 Jun 2025 (5 months ago)
Previous address was Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1963
Director • British
Farooq Umar Chaudhry
PSC • British • Lives in UK • Born in Mar 1963
Mr Nigel Roger Pulver
PSC • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Capel Carpets & Son Limited
Bushey Secretaries And Registrars Limited and Nigel Roger Pulver are mutual people.
Active
Highgate Spinney(Residents)Management Company Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Lynton Grange (Management) Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Priory Grange (Management) Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
39 Belsize Square Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Zenith Lodge (Finchley) Management Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Uprest Property Management Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
51, Belsize Avenue NW3 Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£32
Decreased by £470 (-94%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£634
Decreased by £671 (-51%)
Total Liabilities
-£150.95K
Increased by £58.41K (+63%)
Net Assets
-£150.31K
Decreased by £59.09K (+65%)
Debt Ratio (%)
23809%
Increased by 16718.1% (+236%)
Latest Activity
Inspection Address Changed
5 Months Ago on 10 Jun 2025
Inspection Address Changed
5 Months Ago on 10 Jun 2025
Inspection Address Changed
5 Months Ago on 10 Jun 2025
Inspection Address Changed
5 Months Ago on 10 Jun 2025
Bushey Secretaries and Registrars Limited Details Changed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Mr Nigel Roger Pulver (PSC) Details Changed
5 Months Ago on 26 May 2025
Mr Nigel Roger Pulver Details Changed
5 Months Ago on 26 May 2025
Mr Nigel Roger Pulver (PSC) Details Changed
5 Months Ago on 26 May 2025
Mr Nigel Roger Pulver Details Changed
5 Months Ago on 26 May 2025
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Documents
Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
Submitted on 10 Jun 2025
Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
Submitted on 10 Jun 2025
Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
Submitted on 10 Jun 2025
Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
Submitted on 10 Jun 2025
Secretary's details changed for Bushey Secretaries and Registrars Limited on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Mr Nigel Roger Pulver as a person with significant control on 26 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Nigel Roger Pulver on 26 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Nigel Roger Pulver on 26 May 2025
Submitted on 29 May 2025
Change of details for Mr Nigel Roger Pulver as a person with significant control on 26 May 2025
Submitted on 29 May 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 29 May 2025
Repayment History
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