AD AEROSPACE LIMITED - STOCKPORT


Company Profile Company Filings

Overview

AD AEROSPACE LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
AD AEROSPACE LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: 03034197. The accounts status is SMALL and accounts are next due on 30/06/2025.

AD AEROSPACE LIMITED - STOCKPORT

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

ELECTRA HOUSE PEPPER ROAD
STOCKPORT
SK7 5BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARA NAHID EINOLLAHI Aug 1981 British Director 2017-03-07 CURRENT
MR ANDREW MANAHAN Nov 1963 Irish Director 2016-05-03 CURRENT
MR ADAM MICHAEL MERRETT Oct 1984 British Director 2020-06-03 CURRENT
MR JASON VELLA Feb 1971 Maltese Director 2018-03-14 CURRENT
MISS SARAH MOXON Apr 1986 British Director 2020-06-03 CURRENT
JOHN HEATLEY COWBURN Sep 1954 British Director 2018-03-14 CURRENT
MR MAGHSOUD EINOLLAHI Apr 1953 British Director 2016-05-18 CURRENT
MR MICHAEL ANDREW HORNE Nov 1959 British Director 1998-04-24 UNTIL 2012-09-12 RESIGNED
HELEN PAMELA DOROSZKIEWICZ British Secretary 2004-02-23 UNTIL 2016-04-17 RESIGNED
MR MICHAEL JAMES NEWTON Apr 1960 British Secretary 1999-02-01 UNTIL 2004-02-23 RESIGNED
DAVID SPROTT British Director 1995-03-21 UNTIL 1999-02-01 RESIGNED
DAVID SPROTT British Secretary 1995-03-21 UNTIL 1999-02-01 RESIGNED
PARESH DEVCHAND DUSARA May 1959 British Director 1997-01-13 UNTIL 1997-12-18 RESIGNED
MR NIGEL FREDRICK THOMAS HUGH PETRIE Oct 1946 British Director 2010-01-20 UNTIL 2016-04-17 RESIGNED
MS PAULINE ANNE NORSTROM Oct 1966 British Director 2016-01-13 UNTIL 2016-05-03 RESIGNED
MR MICHAEL JAMES NEWTON Apr 1960 British Director 1995-03-21 UNTIL 2018-05-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-16 UNTIL 1995-03-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-03-16 UNTIL 1995-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Newton 2017-10-02 - 2018-05-11 4/1960 Northwich   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mythra Limited 2017-10-02 Runcorn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Netvu Holdings Limited 2016-04-15 - 2017-10-02 Northwich   Ownership of shares 75 to 100 percent

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MYTHRA LIMITED STOCKPORT ENGLAND Active GROUP 35110 - Production of electricity
NETVU HOLDINGS LIMITED NORTHWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 30-09-2023 1,185,684 Cash 2,410,122 equity
AD_Aerospace_Limited - Accounts 2023-03-16 30-09-2022 £987,065 Cash £2,315,727 equity
AD_Aerospace_Limited - Accounts 2021-12-24 30-09-2021 £544,138 Cash £2,096,469 equity
AD_AEROSPACE_LIMITED - Accounts 2020-12-23 30-09-2019 £792,124 Cash £1,533,282 equity
AD_AEROSPACE_LIMITED - Accounts 2020-12-23 30-09-2020 £448,281 Cash £2,022,039 equity
AD Aerospace Limited - Accounts to registrar (filleted) - small 18.2 2019-01-15 30-09-2018 £1,383,334 Cash £796,927 equity
Abbreviated Company Accounts - AD AEROSPACE LIMITED 2016-06-04 31-12-2015 £-1,410,122 equity

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