General information

Name:

Aero Sekur Limited

Office Address:

Cvr Global Llp 1st Floor 16-17 Boundary Road BN3 4AN Hove

Number: 06001506

Incorporation date: 2006-11-17

Dissolution date: 2019-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Cvr Global Llp 1st Floor, Hove BN3 4AN Aero Sekur Ltd was categorised as a Private Limited Company with 06001506 Companies House Reg No. This company had been started eighteen years ago before was dissolved on 2019-02-05.

Dennis C., Silvio R. and Richard B. were the firm's directors and were managing the company from 2008 to 2019.

The companies that controlled this firm included: Tosca Penta 1 Limited Partnership owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Glasgow, G2 5NE and was registered as a PSC under the registration number Sl006418.

Company staff

Mark N.

Role: Secretary

Appointed: 01 July 2011

Latest update: 2 March 2024

Dennis C.

Role: Director

Appointed: 01 December 2008

Latest update: 2 March 2024

Silvio R.

Role: Director

Appointed: 18 November 2006

Latest update: 2 March 2024

Richard B.

Role: Director

Appointed: 18 November 2006

Latest update: 2 March 2024

People with significant control

Tosca Penta 1 Limited Partnership
Legal authority Scotland
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl006418
Notified on 6 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 December 2015
Confirmation statement next due date 01 December 2017
Confirmation statement last made up date 17 November 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Resolution
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Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 2018-01-09 (AD01)
filed on: 9th, January 2018
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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