Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
AC Aeronautical Limited
- Incorporated
- 4 June 2010 (16 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Owned by
- James Thomas Hemery McalpineAndrew Higgs
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Nucleus House2 Lower Mortlake RoadRichmondTW9 2JA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2011
British
Born September 1960 (66)
British
Born December 1960 (65)
Director · Appointed 4 June 2010
Also at Grandstand Motor Sport Limited · more companies
British
Born March 1958 (68)
Officer history (2 former)
2 May 2026
Resigned Higgs, Andrew as Director
8 September 2011
7 September 2011
Appointed Higgs, Andrew as Director
5 August 2010
4 June 2010
4 June 2010
4 June 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Andrew Higgs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born February 1958 (68)
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£346,339)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £386,848 | ||||||
| Current Assets | £1,068 | ||||||
| Debtors | £1,068 | ||||||
| Creditors (< 1 year) | £300 | ||||||
| Creditors (> 1 year) | £548,309 | £548,309 | £548,309 | £548,309 | £548,309 | £548,309 | £548,717 |
| Net Current Assets | £768 | ||||||
| Net Assets | (£346,339) | (£315,526) | (£284,713) | (£253,900) | (£223,087) | (£192,274) | (£161,101) |
| Shareholder Funds | (£346,339) | (£315,526) | (£284,713) | (£253,900) | (£223,087) | (£192,274) | (£161,101) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 8 June 2026 | Notification of a person with significant control | |||
| 8 June 2026 | Cessation of a person with significant control | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Total exemption full accounts | 30 June 2025 |
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