CERTO AEROSPACE TECHNOLOGIES LIMITED - FROME


Company Profile Company Filings

Overview

CERTO AEROSPACE TECHNOLOGIES LIMITED is a Private Limited Company from FROME ENGLAND and has the status: Active.
CERTO AEROSPACE TECHNOLOGIES LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06455570. The accounts status is SMALL and accounts are next due on 30/09/2024.

CERTO AEROSPACE TECHNOLOGIES LIMITED - FROME

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

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

C1/C2 SOUTHGATE COMMERCE PARK
FROME
BA11 2RY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GILO AEROSPACE TECHNOLOGIES LTD (until 27/07/2021)
SKYBIKE TECHNOLOGIES LIMITED (until 09/12/2019)
GILO INDUSTRIES LTD (until 13/07/2012)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAMUS O'BRIEN Sep 1964 British Director 2008-04-09 CURRENT
MR BRADY MICHAEL COLLINS Feb 1966 British,Irish Director 2008-04-09 CURRENT
MR NICHOLAS HENRY FOTHERGILL Nov 1965 British Director 2018-12-01 UNTIL 2021-04-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-12-17 UNTIL 2007-12-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-17 UNTIL 2007-12-17 RESIGNED
MR EDWARD MICHAEL BEAR GRYLLS Jun 1974 British Director 2008-04-09 UNTIL 2021-05-15 RESIGNED
MR JAMES DONALD EDMONDSON Jul 1979 British Director 2015-05-20 UNTIL 2018-04-30 RESIGNED
MR GILES BENEDICT NUNEZ CARDOZO May 1979 British Director 2008-01-08 UNTIL 2021-07-12 RESIGNED
CHLOE MARY CARDOZO Nov 1980 Secretary 2008-01-08 UNTIL 2014-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certo Aerospace Limited 2019-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gilo Benedict Nunez Cardozo 2016-04-06 - 2019-12-04 5/1979 Shaftesbury   Dorset Ownership of shares 25 to 50 percent
Edward Grylls 2016-04-06 - 2019-12-04 6/1974 Shaftesbury   Dorset Significant influence or control
Brady Collins 2016-04-06 - 2019-12-04 2/1966 Shaftesbury   Dorset Significant influence or control
Shay O'Brien 2016-04-06 - 2019-12-04 9/1964 Shaftesbury   Dorset Significant influence or control
Mr Jim Edmondson 2016-04-06 - 2018-04-30 7/1979 Gillingham   Doreset Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-11 31-12-2020 532,520 Cash 2,583,459 equity

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