Company Profile
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Large EnterpriseDunlop Aerospace Group Limited
03573726•Private Limited With Share Capital
2Nd Floor, Suite 2A,Breakspear P, Breakspear Way, Hemel Hempstead, HP24TZ
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Incorporated
02/06/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Dunlop Aerospace Group Limited (03573726) is a private limited with share capital incorporated on 02/06/1998 (28 years old) and registered in hemel hempstead, HP24TZ. The company operates under SIC code 74990 - non-trading company.
Dunlop aerospace group limited is a company based out of atlantic house, aviation park west, bournemouth international, airport, christchurch, united kingdom.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 02/06/1998
HP24TZ
Financial Overview
Total Assets
£160.02M
Liabilities
£17.51M
Net Assets
£142.51M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Accounts
Date:02-09-2022
Legacy
Category:Other
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2021
Legacy
Category:Accounts
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Legacy
Category:Other
Date:24-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2021
Legacy
Category:Other
Date:10-02-2021
Legacy
Category:Accounts
Date:18-12-2020
Legacy
Category:Other
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Resolution
Category:Resolution
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Resolution
Category:Resolution
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:22-05-2007
Resolution
Category:Resolution
Date:19-12-2006
Resolution
Category:Resolution
Date:19-12-2006
Resolution
Category:Resolution
Date:19-12-2006
Legacy
Category:Capital
Date:08-12-2006
Memorandum Articles
Category:Incorporation
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:13-07-2006
Resolution
Category:Resolution
Date:16-06-2006
Resolution
Category:Resolution
Date:16-06-2006
Resolution
Category:Resolution
Date:16-06-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006
Legacy
Category:Address
Date:31-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:28-10-2005
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date27/02/2026
Latest Accounts30/06/2025
Trading Addresses
2Nd Floor, Suite 2A,Breakspear P, Breakspear Way, Hemel Hempstead, Hp2 4Tz, HP24TZRegistered
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