AERO GEARBOX INTERNATIONAL LIMITED - DERBY


Company Profile Company Filings

Overview

AERO GEARBOX INTERNATIONAL LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
AERO GEARBOX INTERNATIONAL LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09430414. The accounts status is SMALL and accounts are next due on 30/09/2024.

AERO GEARBOX INTERNATIONAL LIMITED - DERBY

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements

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

PO BOX 31
DERBY
DE24 8BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLA MARISA VALENTE SALSINHA PEPE LEWARK Sep 1979 Portuguese Director 2024-03-01 CURRENT
MS LORI REID Nov 1984 British,German Director 2021-11-01 CURRENT
NICHOLAS DAVID FRANCK Dec 1975 French Director 2021-02-01 UNTIL 2024-03-01 RESIGNED
MR STEVEN GEORGE POLE Mar 1979 British Director 2015-02-09 UNTIL 2018-07-01 RESIGNED
MR ETIENNE DIDIER REN?? BOISSEAU Jun 1961 French Director 2015-02-09 UNTIL 2018-01-02 RESIGNED
ANDREW JAMES TAYLOR Oct 1981 British Director 2018-01-02 UNTIL 2021-02-01 RESIGNED
GUILLAUME MARTIN Nov 1979 French Director 2018-07-01 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven George Pole 2016-04-06 - 2016-04-06 3/1979 Derby   Voting rights 25 to 50 percent

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