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 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
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)
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 |