AEC OFF WING LIMITED

10665393
Active Slough

Repair and maintenance of aircraft and spacecraft

0 employees website.com
Repair and maintenance of aircraft and spacecraft
A

AEC OFF WING LIMITED

10665393

Repair and maintenance of aircraft and spacecraft

Founded 13 Mar 2017 Active Slough, England 0 employees website.com
Repair and maintenance of aircraft and spacecraft
Accounts Submitted 5 Jun 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 16 Mar 2026 Next due 26 Mar 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit C Calder Way Colnbrook Slough SL3 0BQ England

Full company profile for AEC OFF WING LIMITED (10665393), an active company based in Slough, England. Incorporated 13 Mar 2017. Repair and maintenance of aircraft and spacecraft. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Cook, James FrancisDirectorBritishUnited Kingdom4713 Mar 2017Active
Walker, Hereward RoderikDirectorBritishUnited Kingdom4413 Mar 2017Active

Shareholders

Shareholders (2)

Atc Holdings Limited
51.0%
James Cook
49.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Atc Holdings Limited

United Kingdom

Active
Notified 13 Mar 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,right To Appoint And Remove Directors As Firm

James Francis Cook

British

Active
Notified 13 Mar 2017
Residence England
DOB February 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,right To Appoint And Remove Directors As Firm

Mr James Francis Cook

British

Active
Notified 13 Mar 2017
Residence United Kingdom
DOB February 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

E.D.Y.B LIMITED united kingdom
ATC HOLDINGS LIMITED united kingdom
AEC OFF WING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
5 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with no updates
16 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
5 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
16 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with no updates

16 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

5 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

3 months ago on 16 Mar 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 5 Jun 2025

Confirmation statement made on 12 Mar 2025 with no updates

1 years ago on 17 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 5 Jul 2024