SENTRY AEROSPARES LIMITED - WATFORD


Company Profile Company Filings

Overview

SENTRY AEROSPARES LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
SENTRY AEROSPARES LIMITED was incorporated 23 years ago on 26/06/2000 and has the registered number: 04021429. The accounts status is FULL and accounts are next due on 30/09/2024.

SENTRY AEROSPARES LIMITED - WATFORD

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CAXTON WAY
WATFORD
HERTFORDSHIRE
WD18 8UA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AEROSPARES 2000 LIMITED (until 26/09/2022)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MEIR NEMENYI Aug 1981 British Director 2000-06-26 CURRENT
MR RICK RONALD NAGEL Dec 1971 American Director 2019-12-05 CURRENT
MR ANTHONY JAMES DISIMONE Sep 1946 American Director 2022-07-01 CURRENT
MR HENRY WILLIAM GREGSON May 1958 British Director 2019-12-05 CURRENT
GREGORY MITCHELL AGNEW Sep 1975 American Director 2019-12-05 CURRENT
MR ADAM MEIR NEMENYI Secretary 2011-02-03 CURRENT
MR DARRYL WILKERSON Jan 1961 American Director 2020-12-11 UNTIL 2022-07-01 RESIGNED
GRAHAM BENNETT SIMON Oct 1952 British Director 2000-06-26 UNTIL 2010-11-17 RESIGNED
MIRIAM SHANEHORN Israeli Director 2000-06-26 UNTIL 2004-06-21 RESIGNED
MRS SUZETTE JUDITH NEWMAN British Director 2004-06-21 UNTIL 2010-11-17 RESIGNED
MR JEFFREY GLENN DAVIS Sep 1961 American Director 2019-12-05 UNTIL 2020-12-11 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2000-06-26 UNTIL 2000-06-26 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-06-26 UNTIL 2000-06-26 RESIGNED
MIRIAM SHANEHORN Israeli Secretary 2000-06-26 UNTIL 2004-06-21 RESIGNED
MRS SUZETTE JUDITH NEWMAN British Secretary 2004-06-21 UNTIL 2011-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sentry Aerospares Holdings Limited 2019-12-05 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nextgen Limited 2016-04-06 - 2019-12-05 St Helier   Jersey Ownership of shares 75 to 100 percent

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