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 - CRAWLEY

This company is listed in the following categories:
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

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AIRWARE SOLUTIONS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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CAKEO LIMITED HOVE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SENSIBLE SOFTWARE LTD BRIGHTON ENGLAND Active DORMANT 62012 - Business and domestic software development
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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

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AEROMOBILE COMMUNICATIONS LIMITED CRAWLEY ENGLAND Active FULL 61200 - Wireless telecommunications activities
FUYO AVIATION CAPITAL EUROPE LIMITED CRAWLEY ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
PULSE.AERO LIMITED CRAWLEY UNITED KINGDOM Active SMALL 62012 - Business and domestic software development