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 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
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)
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 |
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 |