General information

Name:

Aircamo Aviation Limited

Office Address:

Unit 4 Hawarden Business Park Hawarden CH5 3US Deeside

Number: 09557856

Incorporation date: 2015-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

09557856 - registration number assigned to Aircamo Aviation Ltd. This firm was registered as a Private Limited Company on Thu, 23rd Apr 2015. This firm has existed on the British market for the last nine years. This firm can be gotten hold of in Unit 4 Hawarden Business Park Hawarden in Deeside. The main office's area code assigned to this address is CH5 3US. 8 years from now the company changed its name from Aercam to Aircamo Aviation Ltd. The company's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. 2023-04-30 is the last time when the company accounts were filed.

That firm owes its success and constant improvement to exactly six directors, specifically Alain D., Gerrit V., Stefan V. and 3 remaining, listed below, who have been leading the firm for one year.

  • Previous company's names
  • Aircamo Aviation Ltd 2016-01-14
  • Aercam Ltd 2015-04-23

Financial data based on annual reports

Company staff

Alain D.

Role: Director

Appointed: 03 July 2023

Latest update: 17 February 2024

Gerrit V.

Role: Director

Appointed: 03 July 2023

Latest update: 17 February 2024

Stefan V.

Role: Director

Appointed: 03 July 2023

Latest update: 17 February 2024

Mark C.

Role: Director

Appointed: 23 April 2015

Latest update: 17 February 2024

Martin S.

Role: Director

Appointed: 23 April 2015

Latest update: 17 February 2024

Paul W.

Role: Director

Appointed: 23 April 2015

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sabena Engineering Brussels Nv owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in 1820 Steenokkerzeel at Vliegveld and was registered as a PSC under the reg no Bce 0463.480.945.

Sabena Engineering Brussels Nv
Address: 117d Vliegveld, 1820 Steenokkerzeel, Belgium
Legal authority Belgian Law
Legal form Société Anonyme
Country registered Belgium
Place registered Banque Centrale Des Enterprises
Registration number Bce 0463.480.945
Notified on 3 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark C.
Notified on 6 April 2016
Ceased on 3 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 6 April 2016
Ceased on 3 July 2023
Nature of control:
1/2 or less of shares
Martin S.
Notified on 6 April 2016
Ceased on 3 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-04-23
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 30th, November 2023
capital
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
Company Age

Closest Companies - by postcode