AERO ENGINE SERVICES LTD - PONTYPRIDD
| Company Profile | Company Filings |
Overview
AERO ENGINE SERVICES LTD is a Private Limited Company from PONTYPRIDD WALES and has the status: Active.
AERO ENGINE SERVICES LTD was incorporated 4 years ago on 10/01/2020 and has the registered number: 12396269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AERO ENGINE SERVICES LTD was incorporated 4 years ago on 10/01/2020 and has the registered number: 12396269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AERO ENGINE SERVICES LTD - PONTYPRIDD
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
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
OFFICE 13, JR BUSINESS CENTRE MAIN AVENUE
PONTYPRIDD
CF37 5UR
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS STEVEN WILLIAMS | Mar 1990 | British | Director | 2020-02-21 | CURRENT |
| MR MORGAN SEBASTIAN GRONOW-BROWN | Jun 1985 | British | Director | 2020-02-21 | CURRENT |
| MR SAMUEL ALEXANDER DAVID EVANS | Feb 1990 | British | Director | 2020-02-21 | CURRENT |
| MRS SIAN WILLIAMS | Sep 1990 | British | Director | 2020-01-10 UNTIL 2020-02-21 | RESIGNED |
| MRS AIMEE LUCINDA GRONOW-BROWN | Mar 1990 | British | Director | 2020-01-10 UNTIL 2020-02-21 | RESIGNED |
| MRS SHARON EVANS | Apr 1964 | British | Director | 2020-01-10 UNTIL 2020-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aero Engine Services (Holdings) Ltd | 2023-11-10 | Pontypridd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Samuel Alexander David Evans | 2020-02-21 - 2023-11-10 | 2/1990 | Pontypridd | Ownership of shares 25 to 50 percent |
| Mr Nicholas Steven Williams | 2020-02-21 - 2023-11-10 | 3/1990 | Pontypridd | Ownership of shares 25 to 50 percent |
| Mr Morgan Sebastian Gronow-Brown | 2020-02-21 - 2023-11-10 | 6/1985 | Pontypridd | Ownership of shares 25 to 50 percent |
| Mrs Sharon Evans | 2020-01-10 - 2020-02-21 | 4/1964 | Treharris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sian Williams | 2020-01-10 - 2020-02-21 | 9/1990 | Pontypridd |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Aimee Lucinda Gronow-Brown | 2020-01-10 - 2020-02-21 | 3/1990 | Cowbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aero Engine Services Ltd Filleted accounts for Companies House (small and micro) | 2023-09-29 | 31-12-2022 | $989,984 Cash $1,141,847 equity |
| Aero Engine Services Ltd Filleted accounts for Companies House (small and micro) | 2022-05-26 | 31-12-2021 | $424,471 Cash $422,690 equity |
| Aero Engine Services Ltd Filleted accounts for Companies House (small and micro) | 2021-08-21 | 31-12-2020 | $78,770 Cash $433 equity |