General information

Name:

Aero Productions Limited

Office Address:

Oakridge House Wellington Road HP12 3PR High Wycombe

Number: 09393129

Incorporation date: 2015-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09393129 9 years ago, Aero Productions Ltd is categorised as a Private Limited Company. The business actual office address is Oakridge House, Wellington Road High Wycombe. This business's principal business activity number is 63990 and has the NACE code: Other information service activities n.e.c.. The business most recent accounts describe the period up to January 31, 2023 and the most recent confirmation statement was submitted on January 11, 2023.

There is a group of two directors supervising this specific firm at the moment, including Shiulie G. and Simon T. who have been performing the directors responsibilities since Sun, 24th Apr 2016.

Shiulie G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Shiulie G.

Role: Director

Appointed: 24 April 2016

Latest update: 8 February 2024

Simon T.

Role: Director

Appointed: 16 January 2015

Latest update: 8 February 2024

People with significant control

Shiulie G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon T.
Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 16 January 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 10 October 2016
Date Approval Accounts 10 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 11th January 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
9
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