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- AERO (UK) HOLDINGS LTD
AERO (UK) HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AERO (UK) HOLDINGS LTD
COMPANY NUMBER
06920905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
02/06/2009
(14 years and 10 months old)
WEBSITE
www.aeroholdings.ltd
CONFIRMATION STATEMENT MADE UP TO
02/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/06/2013
16/08/2015
DS AVIATION (UK) LIMITED
View all previous names
Previous Names
05/06/2013 16/08/2015 DS AVIATION (UK) LIMITED
02/06/2009 05/06/2013 R.A.BERRY HOLDINGS LIMITED
DORSET
BH23 6NW
Hangar 266 Bellman Road
Aviation Park West, Bournemouth
Christchurch
Dorset BH23 6NW
BH23 6NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JETFLY AVIATION SA | N/A | N/A |
AERO (UK) HOLDINGS LTD | Active - Accounts Filed | View Report |
SEVENEYE DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: Eric Jean Houvenaghel (922244061) has left the board |
Credit Risk Overview
Want to learn more about AERO (UK) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AERO (UK) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERO (UK) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2016 - Present (8years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Maxime Jacques Ambroise Bouchard 01/01/2017 - Present (7 years and 3 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/06/2009 - Present (14 years and 10 months) Born in May 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
17/04/2012 - Present (12years) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 36 Past: 16 |
View Report |
17/04/2012 - 07/06/2013 (1 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JETFLY AVIATION SA | N/A | N/A |
AERO (UK) HOLDINGS LTD | Active - Accounts Filed | View Report |
SEVENEYE DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: Eric Jean Houvenaghel (922244061) has left the board |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 29/04/2018 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: Maxime Jacques Ambroise Bouchard (922244206) has left the board |
Date: 24/01/2017 | Event: New Board Member Maxime Jacques Ambroise Bouchard (922243985) Appointed |
Date: 23/01/2017 | Event: Edmund Scambler Hewetson (918987736) has left the board |
Date: 17/01/2017 | Event: New Board Member Maxime Jacques Ambroise Bouchard (922244206) Appointed |
Date: 17/01/2017 | Event: New Board Member Eric Jean Houvenaghel (922244061) Appointed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 06/06/2016 | Event: Sophie Annick Hewertson (918987814) has left the board |
Date: 06/06/2016 | Event: New Company Secretary Joanna Mills (920873793) Appointed |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 06/08/2014 | Event: Change in Reg. Office |
Date: 06/08/2014 | Event: Stanley Reginald Jones (902383110) has left the board |
Date: 06/08/2014 | Event: PILATUS (BIS) LIMITED (916875084) has left the board |
Date: 06/08/2014 | Event: Lesley Muddiman (917889750) has left the board |
Date: 06/08/2014 | Event: New Board Member Edmund Scambler Hewetson (918987736) Appointed |
Date: 06/08/2014 | Event: New Company Secretary Sophie Annick Hewertson (918987814) Appointed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 04/06/2014 | Event: New Accounts filed |
Date: 28/04/2014 | Event: Change in Reg. Office |
Date: 25/02/2014 | Event: New Board Member Stanley Reginald Jones (902383110) Appointed |
Date: 08/01/2014 | Event: Darren Christopher Brunt (917888652) has left the board |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 02/08/2013 | Event: New Annual Return filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 12/06/2013 | Event: New Company Secretary Lesley Muddiman (917889750) Appointed |
Date: 12/06/2013 | Event: James Neil Wilson (916876426) has left the board |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 11/09/2012 | Event: New Accounts filed |
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