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Companies House/Cardiff/Company profile

AERO REPAIRS AND SPARES SOLUTIONS LTD

Active - Proposal to Strike off
10816970·incorporated 2017-06-13

AERO REPAIRS AND SPARES SOLUTIONS LTD is an active UK private limited company, incorporated on 13 June 2017 at Companies House (number 10816970; OpenRegistry canonical ID GB-10816970-aero-repairs-and-spares-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-06-13
Registered Address
PO Box 4385, 10816970 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-06-30. Next accounts due 2021-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-06-12. Next confirmation statement due 2024-06-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AERO REPAIRS AND SPARES SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Robert Patrick Henderson born 1971 resident in England, British national. Notified 2021-02-26.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Jessie Henderson born 1937 resident in United Kingdom, British national. Notified 2021-02-26. Ceased 2022-06-01.
    • Has significant influence or control
  • Mr Robert Patrick Henderson born 1971 resident in United Kingdom, British national. Notified 2019-03-19. Ceased 2021-02-26.
    • Has significant influence or control
  • Mrs Jessie Mulligan born 1971 resident in United Kingdom, United Kingdom national. Notified 2017-06-13. Ceased 2018-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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