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AIRCARE MAINTENANCE LIMITED (06726897)

AIRCARE MAINTENANCE LIMITED (06726897) is an active UK company. incorporated on 17 October 2008. with registered office in Leigh-On-Sea. The company operates in the Manufacturing sector, engaged in unknown sic code (33160). AIRCARE MAINTENANCE LIMITED has been registered for 17 years. Current directors include HARLAND, Peter Clive.

Company Number
06726897
Status
active
Type
ltd
Incorporated
17 October 2008
Age
17 years
Address
Ground Floor, Leigh-On-Sea, SS9 2AD
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33160)
Directors
HARLAND, Peter Clive
SIC Codes
33160

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AIRCARE MAINTENANCE LIMITED

AIRCARE MAINTENANCE LIMITED is an active company incorporated on 17 October 2008 with the registered office located in Leigh-On-Sea. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33160). AIRCARE MAINTENANCE LIMITED was registered 17 years ago.(SIC: 33160)

Status

active

Active since 17 years ago

Company No

06726897

LTD Company

Age

17 Years

Incorporated 17 October 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Previous Company Names

JETCARE UK LIMITED
From: 17 October 2008To: 13 December 2011
Contact
Address

Ground Floor 1279 London Road Leigh-On-Sea, SS9 2AD,

Previous Addresses

1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
From: 24 October 2023To: 15 September 2025
Atel Hanger Bay 4 Southend on Sea Essex SS2 6YU United Kingdom
From: 17 October 2017To: 24 October 2023
Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN
From: 17 October 2008To: 17 October 2017
Timeline

4 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Oct 08
Director Left
Aug 11
Owner Exit
Sept 24
Owner Exit
Sept 24
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

HARLAND, Peter Clive

Active
1279 London Road, Leigh-On-SeaSS9 2AD
Born June 1960
Director
Appointed 17 Oct 2008

GALANOPOULOS, George Cristos

Resigned
Nelson Street, Southend On SeaSS11EH
Born December 1963
Director
Appointed 17 Oct 2008
Resigned 31 Mar 2011

Persons with significant control

3

1 Active
2 Ceased

Acorn Tree Investments Limited

Active
1279 London Road, Leigh-On-SeaSS9 2AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2024

Oak Manor Holdings Limited

Ceased
Clifftown Road, Southend-On-SeaSS1 1AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Ceased 20 Sept 2024
19 Clifftown Road, Southend-On-SeaSS1 1AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Sept 2024
Fundings
Financials
Latest Activities

Filing History

56

Accounts With Accounts Type Total Exemption Full
20 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
15 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 September 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
20 September 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 September 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
21 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 October 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
20 October 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
10 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 December 2021
AAAnnual Accounts
Change Sail Address Company With New Address
1 December 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
26 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
18 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 October 2021
CH01Change of Director Details
Confirmation Statement With Updates
10 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
1 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
19 July 2018
CH01Change of Director Details
Accounts With Accounts Type Full
4 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 October 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 December 2011
AAAnnual Accounts
Certificate Change Of Name Company
13 December 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
2 December 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Termination Director Company With Name
9 August 2011
TM01Termination of Director
Change Person Director Company With Change Date
21 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Legacy
25 November 2008
225Change of Accounting Reference Date
Incorporation Company
17 October 2008
NEWINCIncorporation