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 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
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 |
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 |