STELLAR SOLUTIONS AEROSPACE LIMITED - DIDCOT


Company Profile Company Filings

Overview

STELLAR SOLUTIONS AEROSPACE LIMITED is a Private Limited Company from DIDCOT UNITED KINGDOM and has the status: Active.
STELLAR SOLUTIONS AEROSPACE LIMITED was incorporated 20 years ago on 29/05/2003 and has the registered number: 04780554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STELLAR SOLUTIONS AEROSPACE LIMITED - DIDCOT

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING R27 - OFFICE F30 RUTHERFORD APPLETON LABORATORY
DIDCOT
OXFORDSHIRE
OX11 0QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE ELIZABETH WHEELER Feb 1971 British Director 2021-04-14 CURRENT
JOHN RONALDSON STUART Oct 1947 British Director 2008-06-24 CURRENT
CELESTE VOLZ FORD May 1956 American Director 2004-01-06 CURRENT
MR ANDREW STANNILAND Jul 1971 British Director 2019-06-03 CURRENT
MRS MARY ROBERTS Secretary 2015-06-04 CURRENT
ALAN DONALD SMITH Jun 1941 British Director 2004-03-22 UNTIL 2010-07-13 RESIGNED
JEREMY LEON ROSE Jun 1955 British Director 2004-03-22 UNTIL 2010-07-01 RESIGNED
MR ROGER ANDREW MCKINLAY Feb 1960 British Director 2013-11-12 UNTIL 2018-08-31 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 British Nominee Director 2003-05-29 UNTIL 2004-01-06 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2003-05-29 UNTIL 2004-01-06 RESIGNED
BIBI RAHIMA ALLY Nominee Secretary 2003-05-29 UNTIL 2004-01-06 RESIGNED
MR PAUL DAVID WELCH Jul 1953 British Secretary 2009-03-24 UNTIL 2013-12-05 RESIGNED
MRS SHELLEY MARIE LINNEY Secretary 2013-12-05 UNTIL 2015-06-04 RESIGNED
KEVIN E FORD British Secretary 2004-01-06 UNTIL 2015-06-04 RESIGNED
MR JOHN FRANCIS YATES Mar 1958 British Director 2010-01-12 UNTIL 2015-05-26 RESIGNED
MR TIMOTHY MICHAEL ANDREWS Secretary 2004-03-03 UNTIL 2009-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stellar Solutions Inc 2017-12-31 Palo Alto   California 94306 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Celeste Voltz Ford 2016-04-06 - 2017-12-31 5/1956 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Stellar Solutions Aerospace Limited 2023-09-05 31-12-2022 $38,795 Cash
Stellar Solutions Aerospace Limited 2022-09-27 31-12-2021 $60,586 Cash
Stellar Solutions Aerospace Limited 2021-09-29 31-12-2020 $76,966 Cash
Stellar Solutions Aerospace Limited 2020-09-24 31-12-2019 $51,142 Cash
Stellar Solutions Aerospace Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 $51,809 Cash $-324,656 equity
Stellar Solutions Aerospace Limited - Accounts to registrar (filleted) - small 18.1 2018-07-13 31-12-2017 $1,258,361 Cash $19,126 equity
Stellar Solutions Aerospace Limited - Accounts to registrar - small 17.1.1 2017-09-12 31-12-2016 $115,910 Cash $-934,408 equity
Stellar Solutions Aerospace Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 $4,098 Cash $-720,768 equity
Stellar Solutions Aerospace Limited - Limited company - abbreviated - 11.6 2015-07-10 31-12-2014 $43,991 Cash $-572,250 equity
Stellar Solutions Aerospace Limited - Limited company - abbreviated - 11.0.0 2014-07-18 31-12-2013 €155,866 Cash €-236,004 equity

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