SONIC.AERO LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
SONIC.AERO LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
SONIC.AERO LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08006994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SONIC.AERO LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08006994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SONIC.AERO LIMITED - CRAWLEY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
C/O COLLINS AEROSPACE PEGASUS ONE, PEGASUS PLACE
CRAWLEY
WEST SUSSEX
RH10 9AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN HICKOX | Feb 1976 | British | Director | 2016-12-19 | CURRENT |
MRS SUSAN KEEGAN | Apr 1970 | American | Director | 2022-02-28 | CURRENT |
MS JENNIFER CLAIRE SCHOPFER | Apr 1984 | American | Director | 2021-12-15 | CURRENT |
MS MAGGIE GREENLEE | Apr 1980 | American | Director | 2021-12-15 | CURRENT |
LEANN RIDGEWAY | Feb 1964 | American | Director | 2020-05-22 UNTIL 2021-11-16 | RESIGNED |
LAWRENCE ANTHONY PARKHOUSE EKE | Secretary | 2012-03-26 UNTIL 2016-12-19 | RESIGNED | ||
MR VAUGHN MICHAEL KLOPFENSTEIN | Secretary | 2016-12-19 UNTIL 2018-11-26 | RESIGNED | ||
MS CRYSTAL BOWMAN GRAY | Apr 1978 | American | Director | 2020-11-17 UNTIL 2021-11-15 | RESIGNED |
DAMON TERRILL | Sep 1969 | American | Director | 2019-03-25 UNTIL 2020-08-21 | RESIGNED |
MR VAUGHN MICHAEL KLOPFENSTEIN | Jul 1962 | American | Director | 2016-12-19 UNTIL 2018-11-26 | RESIGNED |
KENT STATLER | Jan 1965 | American | Director | 2019-03-25 UNTIL 2019-06-14 | RESIGNED |
KYLE RILEY | Mar 1983 | American | Director | 2020-05-22 UNTIL 2022-02-28 | RESIGNED |
STEPHEN JOHN TIMM | Jul 1968 | American | Director | 2019-06-14 UNTIL 2020-05-22 | RESIGNED |
RYAN DOUGLAS MILLER | Jul 1974 | American | Director | 2019-03-25 UNTIL 2020-05-22 | RESIGNED |
CHRISTOPHER FORREST | Jun 1965 | American | Director | 2017-04-01 UNTIL 2020-12-11 | RESIGNED |
MR LAWRENCE ANTHONY PARKHOUSE EKE | Nov 1975 | British | Director | 2012-03-26 UNTIL 2016-12-19 | RESIGNED |
MR CHRISTOPHER JOHN HURLEY | Aug 1979 | British | Director | 2012-03-26 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pulse.Aero Limited | 2016-08-24 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pulse.Aero Ltd | 2016-08-23 - 2016-08-23 | Hove East Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SONIC.AERO LIMITED | 2016-04-08 | 31-03-2016 | £100 equity |
Dormant Company Accounts - SONIC.AERO LIMITED | 2015-12-09 | 31-03-2015 | £100 equity |
Dormant Company Accounts - SONIC.AERO LIMITED | 2014-12-02 | 31-03-2014 | £100 equity |