AERO HEALTHCARE LTD - HORSHAM


Company Profile Company Filings

Overview

AERO HEALTHCARE LTD is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Active.
AERO HEALTHCARE LTD was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AERO HEALTHCARE LTD - HORSHAM

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

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

1 THE BUSINESS PARK MAYDWELL AVENUE
HORSHAM
RH13 0AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OSCAR PALMER Dec 1992 British Director 2022-07-28 CURRENT
MR TIMOTHY JOHN OVENDEN Jun 1975 American Director 2015-04-10 CURRENT
MR REUBEN GILMORE Sep 1988 British Director 2022-07-28 CURRENT
MR MARK GRAHAM GILMORE Sep 1965 British Director 2008-11-28 CURRENT
MR MARK GRAHAM GILMORE Sep 1965 British Secretary 2008-11-28 CURRENT
MR LAURENCE EDWARD BUCKLEY Jan 1946 British Secretary 2008-11-27 UNTIL 2008-12-02 RESIGNED
MR TIMOTHY JOHN OVENDEN Jun 1975 Australian Director 2008-11-28 UNTIL 2013-12-02 RESIGNED
MR ALAN RICHARD OVENDEN Aug 1942 Australian Director 2008-11-28 UNTIL 2011-11-14 RESIGNED
RODERICK BUCKLEY Dec 1976 British Director 2008-11-27 UNTIL 2008-12-02 RESIGNED
MR LAURENCE EDWARD BUCKLEY Jan 1946 British Director 2008-11-27 UNTIL 2008-12-02 RESIGNED
MR AXEL BREMICKER Oct 1966 German Director 2008-11-28 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aero Group Holdings, Inc 2022-04-01 Dover   Delaware Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Mark Graham Gilmore 2022-02-26 - 2024-04-19 9/1965 Horsham   Significant influence or control
Mr Timothy John Ovenden 2018-06-18 - 2022-04-01 6/1975 Horsham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Mark Graham Gilmore 2016-04-06 - 2018-06-18 9/1965 Horsham   Ownership of shares 25 to 50 percent
Mrs Christine Gilmore 2016-04-06 - 2018-06-18 12/1966 Horsham   Ownership of shares 25 to 50 percent

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PENTROC LTD NEWTON ABBOT Active -... DORMANT 74990 - Non-trading company
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TYREMAX WHOLESALE LTD FARNHAM Dissolved... DORMANT 74990 - Non-trading company
ONEMEDIUK LTD ELLESMERE PORT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOUTHERN FIDUCIARY LTD WARWICK ENGLAND Active DORMANT 74990 - Non-trading company
FIRMFRAME LTD WARWICK ENGLAND Active DORMANT 74990 - Non-trading company
FORMOA LTD NEWTON ABBOT Active DORMANT 74990 - Non-trading company
RAPID RELIEF TEAM ST. NEOTS UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
FORGEWAY MANUFACTURING LTD NEWTON ABBOT Active DORMANT 74990 - Non-trading company
FORGEWAY HOLDINGS LTD NEWTON ABBOT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AERO_HEALTHCARE_LTD - Accounts 2023-08-24 31-12-2022 £1,327,742 Cash £2,176,232 equity
AERO_HEALTHCARE_LTD - Accounts 2022-09-14 31-12-2021 £379,051 Cash £1,235,903 equity
Aero Healthcare Ltd - Period Ending 2020-12-31 2021-05-27 31-12-2020 £154,814 Cash
Aero Healthcare Ltd - Period Ending 2018-12-31 2019-09-25 31-12-2018 £61,271 Cash £494,589 equity
Aero Healthcare Ltd - Period Ending 2018-06-30 2018-10-31 30-06-2018 £176,686 Cash £233,377 equity
Aero Healthcare Ltd - Period Ending 2017-12-31 2018-10-31 31-12-2017 £5,077 Cash £-287,510 equity
Aero Healthcare Ltd - Period Ending 2016-12-31 2017-09-15 31-12-2016 £5,356 Cash £62,636 equity
Aero Healthcare Ltd - Period Ending 2015-12-31 2016-06-14 31-12-2015 £64,535 Cash £2,633 equity
Aero Healthcare Ltd - Period Ending 2014-12-31 2015-10-01 31-12-2014 £11,539 Cash £-100,453 equity
Micro-entity Accounts - AERO HEALTHCARE LTD 2014-10-07 31-12-2013 £100 equity
Micro-entity Accounts - AERO HEALTHCARE LTD 2014-07-16 30-11-2013 £100 equity

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GT PROPERTY (SOUTH) LIMITED HORSHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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