MA

MEGGITT ADVANCED COMPOSITES LIMITED

Active

Company number 03878561

Hemel Hempstead, England · Incorporated 17 November 1999

2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

Last updated on 14 May 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLAKEDEW 193 LIMITED · 17 November 1999 – 11 January 2000

CHELTON RADOMES LIMITED · 11 January 2000 – 12 June 2006

COBHAM ADVANCED COMPOSITES LIMITED · 12 June 2006 – 25 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Meggitt Aerospace Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026 View
Accounts With Accounts Type Full
Accounts
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Full
Accounts
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Gazette Filings Brought Up To Date
Gazette
18 November 2023 View
Gazette Notice Compulsory
Gazette
24 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Legacy
Other
14 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Other
2 September 2022 View
Legacy
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Legacy
Other
8 October 2021 View
Legacy
Other
8 October 2021 View
Legacy
Accounts
8 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Legacy
Other
16 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2021 View
Legacy
Other
5 January 2021 View
Legacy
Accounts
18 December 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Resolution
Resolution
5 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Certificate Change Of Name Company
Change Of Name
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Change Person Secretary Company With Change Date
Officers
14 July 2014 View
Change Person Director Company With Change Date
Officers
14 July 2014 View
Change Person Director Company With Change Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Statement Of Companys Objects
Change Of Constitution
16 November 2011 View
Resolution
Resolution
16 November 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company
Officers
6 May 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
24 March 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Annual Return
26 July 2006 View
Certificate Change Of Name Company
Change Of Name
12 June 2006 View
Legacy
Officers
23 May 2006 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Legacy
Annual Return
24 July 2005 View
Legacy
Officers
6 July 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
10 July 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
21 July 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Annual Return
19 December 2000 View
Legacy
Accounts
5 September 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Address
21 March 2000 View
Certificate Change Of Name Company
Change Of Name
10 January 2000 View
Legacy
Address
5 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Incorporation Company
Incorporation
17 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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