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 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
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 |
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Netvu Holdings Limited | 2016-04-15 - 2017-10-02 | Northwich | Ownership of shares 75 to 100 percent |
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 |