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 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
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)
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 |
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 |