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 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
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)
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 |