Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Aspec Precision Engineering Limited
- Incorporated
- 29 November 2001 (24 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Charles Naismith
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 South EndCroydonCR0 1DN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Naismith, Charles
Director · Appointed 24 September 2018
British
Born August 1991 (35)
Director · Appointed 24 September 2018
British
Born January 1961 (65)
Director · Appointed 24 September 2018
British
Born September 1986 (40)
Officer history (4 former)
24 September 2018
Appointed Naismith, Charles as Director
24 September 2018
24 September 2018
24 September 2018
Resigned Flack, Susan as Secretary
24 September 2018
Resigned Byford, Michael Paul as Director
24 September 2018
Resigned Flack, Colin as Director
29 November 2001
29 November 2001
29 November 2001
Appointed Flack, Susan as Secretary
29 November 2001
Appointed Byford, Michael Paul as Director
29 November 2001
Appointed Flack, Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10604200
Former controllers (2)
24 September 2018
Ceased Colin Flack — Owns 25–50% of shares
24 September 2018
Ceased Michael Paul Byford — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aspec Precision Engineering Limited This company Owns 75–100% of shares
G & J (C N C) Services Limited Owns 25–50% of shares
Ingenieur Ltd Owns 75–100% of shares
TML Precision Engineering Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 1 December 2025 | Change of details for a person with significant control | |||
| 8 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 29 November 2024 |
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