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Companies House/Marlow/Company profile

CORE AERO LTD

Active
06464869·incorporated 2008-01-07

CORE AERO LTD is an active UK private limited company, incorporated on 7 January 2008 at Companies House (number 06464869; OpenRegistry canonical ID GB-06464869-core-aero-ltd). Sophymarine's OpenRegistry classifies it under SIC 77352 (Renting and leasing of freight air transport equipment), one of 26 active UK entities in that code and one of 2,747 active companies registered in Marlow, Bucks (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-07
Registered Address
THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKS, SL7 1NT, ENGLAND
SIC
77352 — Renting and leasing of freight air transport equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Persons with significant control

CORE AERO LTD has 3 persons with significant control on file:

  • Ms Havana Sale born 2004 resident in England, British national. Notified 2022-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Susan Ann Garner born 1972 resident in England, British national. Notified 2018-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Devon Susan Manez born 1999 resident in England, British national. Notified 2018-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr Anthony John Knowles born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lily Knowles born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lynn Powell born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-05-06. Ceased 2022-04-08.
  • (unnamed). Notified 2022-05-06. Ceased 2022-04-09.

Previous names

CORE AERO LTD has previously traded as:

  • SABRE AERO SYSTEMS LTD. (until 2019-12-03)

Similar UK companies

Other companies registered under SIC 77352 (Renting and leasing of freight air transport equipment):

Other companies registered in Marlow: