NOVA AEROSPACE LTD - BRISTOL
| Company Profile | Company Filings |
Overview
NOVA AEROSPACE LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
NOVA AEROSPACE LTD was incorporated 11 years ago on 19/11/2012 and has the registered number: 08298810. The accounts status is SMALL and accounts are next due on 31/03/2024.
NOVA AEROSPACE LTD was incorporated 11 years ago on 19/11/2012 and has the registered number: 08298810. The accounts status is SMALL and accounts are next due on 31/03/2024.
NOVA AEROSPACE LTD - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE
BRISTOL
BS34 7PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOVA AEROSPACE T/A NOVA SYSTEMS LTD (until 12/06/2013)
NOVA AEROSPACE T/A NOVA SYSTEMS LTD (until 12/06/2013)
NOVA AEROSPACE LTD T/A NOVA SYSTEMS LTD (until 10/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH CAMPBELL DYER | Oct 1975 | British | Director | 2021-06-29 | CURRENT |
| MR STEVEN JAMES ROBINSON | Jul 1971 | Australian | Director | 2023-08-29 | CURRENT |
| MR MARK LONGHORN | Secretary | 2023-06-28 | CURRENT | ||
| MR ALAN JAMES WHALLEY | Aug 1966 | Australian | Director | 2012-11-19 UNTIL 2021-12-22 | RESIGNED |
| MS LOIS ELAINE WHEELER | Secretary | 2017-11-01 UNTIL 2021-09-30 | RESIGNED | ||
| MR JAMES WHITE MCDOWELL | Jun 1956 | British | Director | 2021-06-11 UNTIL 2023-07-28 | RESIGNED |
| MR GREGORY BERESFORD HUME | Sep 1961 | Australian | Director | 2017-06-06 UNTIL 2020-06-30 | RESIGNED |
| MR STEPHEN ANDREW FELICE CAMPOREALE | Jun 1973 | British | Director | 2012-11-19 UNTIL 2021-12-22 | RESIGNED |
| MRS JOANNE BERNADETTE CAMPOREALE | Nov 1969 | British | Director | 2012-11-19 UNTIL 2016-11-29 | RESIGNED |
| MR DAVID BEST | Dec 1960 | British | Director | 2012-11-19 UNTIL 2021-12-22 | RESIGNED |
| MR MICHAEL DOUGLAS WHALLEY | Sep 1951 | Australian | Director | 2015-08-19 UNTIL 2021-12-22 | RESIGNED |
| MRS JULIE FARMILOE | Secretary | 2021-10-01 UNTIL 2023-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Carolyn Jean Walker | 2016-04-06 - 2019-02-11 | 7/1965 | Mile End Sa 5031 | Voting rights 25 to 50 percent |
| Mr Stephen Andrew Felice Camporeale | 2016-04-06 - 2019-02-11 | 6/1973 | Bristol | Ownership of shares 25 to 50 percent |
| Mr Alan James Whalley | 2016-04-06 | 8/1966 | Mile End Sa 5031 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nova Aerospace Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-04 | 30-06-2014 | £51,246 Cash £-35,940 equity |