Aircelle Pension Scheme Trustees Limited

General information

Name:

Aircelle Pension Scheme Trustees Ltd

Office Address:

Bancroft Road Burnley BB10 2TQ Lancashire

Number: 02382808

Incorporation date: 1989-05-11

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The enterprise is widely known as Aircelle Pension Scheme Trustees Limited. This firm was started thirty five years ago and was registered with 02382808 as the registration number. This particular headquarters of this firm is registered in Lancashire. You may visit them at Bancroft Road, Burnley. This company has a history in name changing. Up till now the firm had two different names. Before 2005 the firm was prospering as Hurel Hispano Uk Pension Scheme Trustees and up to that point the official company name was Hurel Dubois Uk Pension Scheme Trustees. The firm's declared SIC number is 74990 and has the NACE code: Non-trading company. The firm's most recent financial reports provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-04-30.

Regarding to this firm, all of director's tasks have so far been executed by Stephen G. and Alan D.. Amongst these two executives, Alan D. has been with the firm for the longest time, having been a part of the Management Board since 1998. Another limited company has been appointed as one of the directors of this company: Vidett Pension Services Limited.

  • Previous company's names
  • Aircelle Pension Scheme Trustees Limited 2005-07-29
  • Hurel Hispano Uk Pension Scheme Trustees Limited 2003-09-25
  • Hurel Dubois Uk Pension Scheme Trustees Limited 1989-05-11

Company staff

Role: Corporate Director

Appointed: 23 May 2013

Address: Wood Street, London, Greater Manchester, EC2V 7AN, England

Latest update: 18 March 2024

Stephen G.

Role: Director

Appointed: 24 April 2003

Latest update: 18 March 2024

Alan D.

Role: Director

Appointed: 10 March 1998

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Safran Nacelles Limited and has 3/4 to full of voting rights. This business can be reached in Burnley at Bancroft Road, BB10 2TQ and was registered as a PSC under the reg no 02344610.

Safran Nacelles Limited
Address: Safran Nacelles Limited Bancroft Road, Burnley, BB10 2TQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02344610
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
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 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
Company Age

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