AERO LEATHER CLOTHING LTD. - GALASHIELS


Company Profile Company Filings

Overview

AERO LEATHER CLOTHING LTD. is a Private Limited Company from GALASHIELS and has the status: Active.
AERO LEATHER CLOTHING LTD. was incorporated 33 years ago on 17/08/1990 and has the registered number: SC126791. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

AERO LEATHER CLOTHING LTD. - GALASHIELS

This company is listed in the following categories:
14110 - Manufacture of leather clothes
14131 - Manufacture of other men's outerwear
14132 - Manufacture of other women's outerwear
14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

GREENBANK WOOLLEN MILL
GALASHIELS
SCOTLAND
TD1 3AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIROSHI TSUCHIYA Jul 1965 Japanese Director 2019-07-30 CURRENT
LYDIA MARY CALDER Feb 1954 British Director 2002-11-01 CURRENT
HOLLY GRACE CALDER Dec 1983 British Director 2019-11-20 CURRENT
KENNETH DONALD CALDER Sep 1945 British Director 1990-09-03 CURRENT
MR DENNY CURTIS CALDER Jul 1975 British Director 2014-04-01 CURRENT
GERALD LEWIN Nov 1951 British Director 1990-08-17 UNTIL 1990-09-03 RESIGNED
WILLIAM NEIL LAUDER Aug 1966 British Director 1990-09-03 UNTIL 2012-09-24 RESIGNED
AMANDA JANE STEPHENS British Secretary 2002-11-01 UNTIL 2012-11-30 RESIGNED
MRS LYDIA MARY CALDER British Secretary 1990-09-03 UNTIL 2002-11-01 RESIGNED
MR MICHAEL HOLDER Apr 1961 British Secretary 1990-08-17 UNTIL 1990-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hiroshi Tsuchiya 2019-04-18 7/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth Donald Calder 2016-06-30 - 2019-04-18 9/1945 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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RUISLIP ASSETS LTD PRESTWICH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MW (CL) FOUNDATION MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
G&V ESTATES LIMITED MANCHESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
G & V ESTATES (NO. 2) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MW FAMILY INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
G & V ESTATES (NO.3) LIMITED MANCHESTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NETFIELD LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HAWICK & BORDER CAR CLUB LIMITED GALASHIELS SCOTLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AERO CLOTHING DESIGNS LTD GALASHIELS Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Aero Leather Clothing Ltd. 2023-08-01 31-10-2022 £128,343 Cash £473,689 equity
Aero Leather Clothing Ltd. 2022-07-27 31-10-2021 £154,006 Cash £504,639 equity
Aero Leather Clothing Ltd. 2021-08-28 31-10-2020 £191,557 Cash £384,331 equity
Aero Leather Clothing Ltd. 2020-09-17 31-10-2019 £202,225 Cash £367,644 equity
Aero Leather Clothing Ltd. - Accounts to registrar (filleted) - small 18.2 2018-07-17 31-10-2017 £85,257 Cash £353,581 equity
Aero Leather Clothing Ltd. - Abbreviated accounts 16.3 2017-07-06 31-10-2016 £87,382 Cash £232,476 equity
Aero Leather Clothing Ltd. - Abbreviated accounts 16.1 2016-06-01 31-10-2015 £26,766 Cash £202,825 equity

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