General information

Name:

Aeropiste Ltd

Office Address:

Flat1, Emmanuel House South Croxted Road Dulwich SE21 8BE London

Number: 08762141

Incorporation date: 2013-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08762141 eleven years ago, Aeropiste Limited is categorised as a Private Limited Company. The firm's active registration address is Flat1, Emmanuel House South Croxted Road, Dulwich London. This firm's classified under the NACE and SIC code 52230 meaning Service activities incidental to air transportation. Aeropiste Ltd filed its account information for the period up to Saturday 31st December 2022. The firm's latest annual confirmation statement was submitted on Sunday 25th June 2023.

That business owes its accomplishments and unending progress to a team of three directors, namely Frederick T., Eoin M. and Derek M., who have been managing the company for one year.

The companies with significant control over this firm are: Bd Holdings Limited owns over 3/4 of company shares. This business can be reached in Sofia at Stefan Karadzha Street, Sredets District and was registered as a PSC under the reg no 206141077.

Financial data based on annual reports

Company staff

Frederick T.

Role: Director

Appointed: 22 November 2023

Latest update: 22 December 2023

Eoin M.

Role: Director

Appointed: 24 June 2020

Latest update: 22 December 2023

Derek M.

Role: Director

Appointed: 24 June 2020

Latest update: 22 December 2023

People with significant control

Bd Holdings Limited
Address: 10, Fl 3-4 Stefan Karadzha Street, Sredets District, Sofia, Bulgaria
Legal authority Bulgaria Companies Act
Legal form Limited Company
Country registered Bulgaria
Place registered Bulgaria Companies Registry
Registration number 206141077
Notified on 25 June 2020
Nature of control:
over 3/4 of shares
Frederick T.
Notified on 6 April 2016
Ceased on 24 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 05 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 7 May 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 05 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 7 July 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 05 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 8 June 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 05 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Capital declared on Mon, 27th Nov 2023: 440000.00 EUR (SH01)
filed on: 27th, November 2023
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

40 Woodborough Road

Post code:

BS25 1AG

City / Town:

Winscombe

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
10
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