General information

Name:

Aeroplas Holdings Limited.

Office Address:

Masonic Building 9 Mill Street B72 1TJ Sutton Coldfield

Number: 03978798

Incorporation date: 2000-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Aeroplas Holdings was started on Tue, 18th Apr 2000 as a Private Limited Company. The company's head office could be found at Sutton Coldfield on Masonic Building, 9 Mill Street. Should you want to reach the company by mail, its post code is B72 1TJ. The registration number for Aeroplas Holdings Ltd. is 03978798. This company has been on the market under three previous names. The initial name, Aeroplas (UK) Holdings, was changed on Fri, 15th Sep 2000 to Aeroplas 2000. The current name is in use since 2000, is Aeroplas Holdings Ltd.. The company's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Aeroplas Holdings Limited. filed its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-04-18.

Tersam G., Ajit G. and Sohan P. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since April 2000. To provide support to the directors, the firm has been utilizing the skills of Jasbir G. as a secretary since July 2016.

  • Previous company's names
  • Aeroplas Holdings Ltd. 2000-12-19
  • Aeroplas 2000 Ltd 2000-09-15
  • Aeroplas (UK) Holdings Ltd 2000-04-18

Company staff

Jasbir G.

Role: Secretary

Appointed: 22 July 2016

Latest update: 29 March 2024

Tersam G.

Role: Director

Appointed: 18 April 2000

Latest update: 29 March 2024

Ajit G.

Role: Director

Appointed: 18 April 2000

Latest update: 29 March 2024

Sohan P.

Role: Director

Appointed: 18 April 2000

Latest update: 29 March 2024

People with significant control

Executives who have control over this firm are as follows: Tersam G. has substantial control or influence over the company. Ajit G. has substantial control or influence over the company. Sohan P. has substantial control or influence over the company.

Tersam G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ajit G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sohan P.
Notified on 6 April 2016
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 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
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