Aerotron Consumable And Military Services Limited

General information

Name:

Aerotron Consumable And Military Services Ltd

Office Address:

Westley House Fleming Way RH10 9GA Crawley

Number: 07838637

Incorporation date: 2011-11-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aerotron Consumable And Military Services is a company registered at RH10 9GA Crawley at Westley House. The enterprise has been in existence since 2011 and is registered under the registration number 07838637. The enterprise has been on the UK market for 13 years now and its last known status is active. It has a history in registered name changing. Up till now it had two other names. Up to 2020 it was prospering under the name of Aerotron Consumable Services and up to that point the official company name was Strawglade. This company's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. 2021-12-31 is the last time when account status updates were reported.

Because of this specific company's number of employees, it was imperative to acquire new directors, to name just a few: Kevin G., John O., Mark W. who have been collaborating since 2012-01-13 to exercise independent judgement of the company.

  • Previous company's names
  • Aerotron Consumable And Military Services Limited 2020-07-08
  • Aerotron Consumable Services Limited 2012-01-26
  • Strawglade Limited 2011-11-08

Financial data based on annual reports

Company staff

Kevin G.

Role: Director

Appointed: 13 January 2012

Latest update: 19 April 2024

John O.

Role: Director

Appointed: 13 January 2012

Latest update: 19 April 2024

Mark W.

Role: Director

Appointed: 05 January 2012

Latest update: 19 April 2024

Neil W.

Role: Director

Appointed: 05 January 2012

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Aerotron Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Fleming Way, RH10 9GA, W Sussex and was registered as a PSC under the reg no 01129495.

Aerotron Limited
Address: Westley House Fleming Way, Crawley, W Sussex, RH10 9GA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01129495
Notified on 30 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil W.
Notified on 19 October 2016
Ceased on 30 April 2023
Nature of control:
1/2 or less of shares
Mark W.
Notified on 19 October 2016
Ceased on 30 April 2023
Nature of control:
1/2 or less of shares
John O.
Notified on 19 October 2016
Ceased on 30 April 2023
Nature of control:
1/2 or less of shares
Anthony W.
Notified on 19 October 2016
Ceased on 3 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 December 2021
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Sun, 30th Apr 2023 (PSC07)
filed on: 20th, June 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
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