AERO (UK) HOLDINGS LTD - CHRISTCHURCH


Company Profile Company Filings

Overview

AERO (UK) HOLDINGS LTD is a Private Limited Company from CHRISTCHURCH and has the status: Active.
AERO (UK) HOLDINGS LTD was incorporated 14 years ago on 02/06/2009 and has the registered number: 06920905. The accounts status is SMALL and accounts are next due on 30/09/2024.

AERO (UK) HOLDINGS LTD - CHRISTCHURCH

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

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

HANGAR 266 BELLMAN ROAD
CHRISTCHURCH
DORSET
BH23 6NW

This Company Originates in : United Kingdom
Previous trading names include:
DS AVIATION (UK) LIMITED (until 16/08/2015)
R.A.BERRY HOLDINGS LIMITED (until 05/06/2013)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIME JACQUES AMBROISE BOUCHARD Mar 1977 French Director 2017-01-01 CURRENT
MISS JOANNA MILLS Secretary 2016-03-31 CURRENT
PILATUS (BIS) LIMITED Corporate Director 2012-04-17 UNTIL 2014-08-04 RESIGNED
MR JAMES NEIL WILSON May 1966 British Director 2012-04-17 UNTIL 2013-06-07 RESIGNED
MR STANLEY REGINALD JONES Aug 1927 British Director 2012-04-17 UNTIL 2013-06-07 RESIGNED
MR STANLEY REGINALD JONES Aug 1927 British Director 2014-02-01 UNTIL 2014-08-04 RESIGNED
MR ERIC JEAN HOUVENAGHEL Feb 1964 French Director 2017-01-01 UNTIL 2022-09-20 RESIGNED
MR EDMUND SCAMBLER HEWETSON Feb 1970 British Director 2014-08-01 UNTIL 2017-01-06 RESIGNED
MR DARREN CHRISTOPHER BRUNT Nov 1965 British Director 2013-06-07 UNTIL 2014-01-03 RESIGNED
ROBERT ALEXANDER BERRY May 1935 British Director 2009-06-02 UNTIL 2012-04-17 RESIGNED
JAMES NEIL WILSON British Secretary 2012-04-17 UNTIL 2013-06-07 RESIGNED
MISS LESLEY MUDDIMAN Secretary 2013-06-07 UNTIL 2014-08-04 RESIGNED
MRS SOPHIE ANNICK HEWERTSON Secretary 2014-08-01 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jetfly Aviation Sa (Luxembourg) 2016-04-06 2370 Howald   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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