AERO POWERTRAIN LIMITED - FULBROOK
| Company Profile | Company Filings |
Overview
AERO POWERTRAIN LIMITED is a Private Limited Company from FULBROOK UNITED KINGDOM and has the status: Dissolved - no longer trading.
AERO POWERTRAIN LIMITED was incorporated 42 years ago on 27/11/1981 and has the registered number: 01600567. The accounts status is DORMANT.
AERO POWERTRAIN LIMITED was incorporated 42 years ago on 27/11/1981 and has the registered number: 01600567. The accounts status is DORMANT.
AERO POWERTRAIN LIMITED - FULBROOK
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
UNIT 3 WOODGROVE FARM
FULBROOK
OXFORDSHIRE
OX18 4BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WESLAKE AIR SERVICES LIMITED (until 25/01/2022)
WESLAKE AIR SERVICES LIMITED (until 25/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2021 | 08/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN LAMBERTON | Jun 1960 | British | Director | 2012-06-01 | CURRENT |
| MR MICHAEL RICHARD LESLIE DANIEL | Feb 1937 | British | Director | RESIGNED | |
| EILEEN MARGARET DANIEL | Oct 1936 | Director | RESIGNED | ||
| EILEEN MARGARET DANIEL | Oct 1936 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avvron Limited | 2019-03-22 | Witney Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Lamberton | 2016-04-06 - 2016-04-06 | 6/1960 | Bexhill On Sea East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Richard Leslie Daniel | 2016-04-06 - 2016-04-06 | 2/1937 | Bexhill On Sea East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WESLAKE_AIR_SERVICES_LIMI - Accounts | 2021-11-03 | 30-06-2021 | £216 equity |
| WESLAKE_AIR_SERVICES_LIMI - Accounts | 2021-05-04 | 30-06-2020 | £540,000 equity |
| WESLAKE_AIR_SERVICES_LIMI - Accounts | 2020-05-27 | 30-06-2019 | £540,000 equity |
| Weslake Air Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-06 | 30-06-2018 | £167 Cash £-82,857 equity |
| Weslake Air Services Limited - Accounts to registrar - small 17.2 | 2017-09-01 | 30-06-2017 | £164 Cash £-29,888 equity |
| Weslake Air Services Limited - Abbreviated accounts 16.3 | 2017-03-31 | 30-06-2016 | £167 Cash £-19,265 equity |
| Weslake Air Services Limited - Limited company - abbreviated - 11.9 | 2016-03-22 | 30-06-2015 | £159,749 Cash £-82,734 equity |
| Weslake Air Services Limited - Limited company - abbreviated - 11.0.0 | 2014-09-04 | 30-06-2014 | £-161,145 equity |