CORE AERO LTD - MARLOW


Company Profile Company Filings

Overview

CORE AERO LTD is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
CORE AERO LTD was incorporated 16 years ago on 07/01/2008 and has the registered number: 06464869. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CORE AERO LTD - MARLOW

This company is listed in the following categories:
77352 - Renting and leasing of freight air transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CLOCK HOUSE
MARLOW
BUCKS
SL7 1NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SABRE AERO SYSTEMS LTD. (until 03/12/2019)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN ANN GARNER Oct 1972 British Director 2018-08-03 CURRENT
DEVON SUSAN SALE Jul 1999 British Director 2018-08-03 CURRENT
MS HAVANA SALE Mar 2004 British Director 2022-03-07 CURRENT
CODDAN MANAGERS SERVICE LIMITED Corporate Director 2008-01-07 UNTIL 2008-01-07 RESIGNED
CODDAN SECRETARY SERVICE LIMITED Corporate Secretary 2008-01-07 UNTIL 2008-01-07 RESIGNED
LYNN POWELL Feb 1963 British Secretary 2008-01-07 UNTIL 2022-04-09 RESIGNED
LYNN POWELL Feb 1963 British Director 2008-01-07 UNTIL 2020-04-09 RESIGNED
ANTHONY JOHN KNOWLES Jun 1945 British Director 2010-12-01 UNTIL 2018-08-03 RESIGNED
LILY KNOWLES Mar 1945 British Director 2010-12-01 UNTIL 2018-08-03 RESIGNED
STEVEN HEATH May 1965 British Director 2008-01-07 UNTIL 2013-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Havana Sale 2022-04-08 3/2004 Marlow   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Ann Garner 2018-08-03 10/1972 Marlow   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Devon Susan Sale 2018-08-03 7/1999 Marlow   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lynn Powell 2016-04-06 - 2022-04-09 2/1963 Marlow   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony John Knowles 2016-04-06 - 2018-08-03 6/1945 Bucks   Marlow Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lily Knowles 2016-04-06 - 2018-08-03 3/1945 Bucks   Marlow Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AOG (UK) LIMITED SALE UNITED KINGDOM Dissolved... DORMANT 33160 - Repair and maintenance of aircraft and spacecraft

Free Reports Available

Report Date Filed Date of Report Assets
Core Aero Ltd 31/03/2023 iXBRL 2023-09-29 31-03-2023 £45,528 equity
Core Aero Ltd 31/03/2022 iXBRL 2022-10-28 31-03-2022 £288,252 equity
Core Aero Ltd 31/03/2021 iXBRL 2021-10-28 31-03-2021 £196,612 equity
Core Aero Ltd 31/03/2020 iXBRL 2020-11-04 31-03-2020 £111,654 equity
Core Aero Ltd 31/03/2019 iXBRL 2019-12-06 31-03-2019 £92,750 equity
Sabre Aero Systems Ltd 31/03/2018 iXBRL 2018-08-10 31-03-2018 £70,706 equity
Micro-entity Accounts - SABRE AERO SYSTEMS LTD. 2017-11-01 31-03-2017 £78,093 equity
Abbreviated Company Accounts - SABRE AERO SYSTEMS LTD. 2016-11-04 31-03-2016 £13,320 Cash £80,419 equity
Abbreviated Company Accounts - SABRE AERO SYSTEMS LTD. 2015-12-11 31-03-2015 £7,978 Cash £85,916 equity
Abbreviated Company Accounts - SABRE AERO SYSTEMS LTD. 2014-10-10 31-03-2014 £25,325 Cash £119,176 equity

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