AEROSPACE HOLDINGS LIMITED - BARNOLDSWICK
| Company Profile | Company Filings |
Overview
AEROSPACE HOLDINGS LIMITED is a Private Limited Company from BARNOLDSWICK and has the status: Active.
AEROSPACE HOLDINGS LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06093049. The accounts status is GROUP and accounts are next due on 31/07/2024.
AEROSPACE HOLDINGS LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06093049. The accounts status is GROUP and accounts are next due on 31/07/2024.
AEROSPACE HOLDINGS LIMITED - BARNOLDSWICK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 1 RAVENCROFT BUSINESS PARK
BARNOLDSWICK
LANCASHIRE
BB18 6DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MAXIMILIAN ARNO JOHANNES APEL | Oct 1985 | German | Director | 2022-12-20 | CURRENT |
| IAN HURST | Jun 1957 | British | Director | 2007-02-15 UNTIL 2014-07-11 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-02-12 UNTIL 2007-02-12 | RESIGNED | ||
| DOUGLAS BRUCE MELDRUM | British | Secretary | 2007-02-15 UNTIL 2021-12-21 | RESIGNED | |
| ALLISON JULIE FENWICK | Nov 1969 | British | Director | 2010-02-03 UNTIL 2022-12-20 | RESIGNED |
| JANET LESLEY HARTLEY | Jun 1962 | British | Director | 2007-02-15 UNTIL 2022-12-20 | RESIGNED |
| DOUGLAS BRUCE MELDRUM | British | Director | 2007-02-12 UNTIL 2021-12-21 | RESIGNED | |
| ANDREW PAUL MELDRUM | Dec 1963 | British | Director | 2007-02-15 UNTIL 2022-12-20 | RESIGNED |
| MRS CAROL MELDRUM | Mar 1942 | British | Director | 2010-04-08 UNTIL 2022-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wings Holdco Limited | 2022-12-20 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Carol Meldrum | 2022-12-16 - 2022-12-20 | 3/1943 | Barnoldswick Lancashire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mrs Janet Lesley Hartley | 2022-12-16 - 2022-12-20 | 6/1962 | Barnoldswick Lancashire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Andrew Paul Meldrum | 2022-12-16 - 2022-12-20 | 12/1963 | Barnoldswick Lancashire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Allison Julie Fenwick | 2022-12-16 - 2022-12-20 | 11/1969 | Barnoldswick Lancashire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| The Personal Representatives Of Douglas Bruce Meldrum | 2016-04-06 - 2022-12-16 | 12/1942 | Barnoldswick Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AEROSPACE_HOLDINGS_LIMITE - Accounts | 2023-11-01 | 31-10-2022 | £1,919,904 equity |
| AEROSPACE_HOLDINGS_LIMITE - Accounts | 2022-07-29 | 31-10-2021 | £1,241,686 equity |
| AEROSPACE_HOLDINGS_LIMITE - Accounts | 2021-07-28 | 31-10-2020 | £1,241,686 equity |
| AEROSPACE_HOLDINGS_LIMITE - Accounts | 2019-10-31 | 31-10-2018 | £1,241,686 equity |
| AEROSPACE_HOLDINGS_LIMITE - Accounts | 2018-05-30 | 31-10-2017 | £1,241,686 equity |
| AEROSPACE_HOLDINGS_LIMITE - Accounts | 2017-07-13 | 31-10-2016 |