General information

Name:

Aero (UK) Holdings Limited

Office Address:

Hangar 266 Bellman Road Aviation Park West, Bournemouth Int Airport BH23 6NW Christchurch

Number: 06920905

Incorporation date: 2009-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aero (UK) Holdings started conducting its operations in 2009 as a Private Limited Company with reg. no. 06920905. The company has been functioning for 15 years and the present status is active. This firm's headquarters is registered in Christchurch at Hangar 266 Bellman Road. Anyone can also find the company using its postal code, BH23 6NW. The firm has been on the market under three names. The company's very first official name, R.a.berry Holdings, was changed on 2013-06-05 to Ds Aviation (UK). The current name is used since 2015, is Aero (UK) Holdings Ltd. This firm's Standard Industrial Classification Code is 52230 which means Service activities incidental to air transportation. The business latest filed accounts documents were submitted for the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/06/02.

As for the following limited company, the full extent of director's obligations have so far been performed by Maxime B. who was assigned to lead the company seven years ago. The limited company had been overseen by Eric H. till September 2022. Furthermore another director, specifically Edmund H. quit in 2017. What is more, the director's responsibilities are helped with by a secretary - Joanna M., who was appointed by this specific limited company in March 2016.

  • Previous company's names
  • Aero (UK) Holdings Ltd 2015-08-16
  • Ds Aviation (UK) Limited 2013-06-05
  • R.a.berry Holdings Limited 2009-06-02

Company staff

Maxime B.

Role: Director

Appointed: 01 January 2017

Latest update: 27 January 2024

Joanna M.

Role: Secretary

Appointed: 31 March 2016

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: Jetfly Aviation Sa (Luxembourg) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 2370 Howald at Rue Peternelchen and was registered as a PSC under the registration number B 70.397.

Jetfly Aviation Sa (Luxembourg)
Address: 2 Rue Peternelchen, 2370 Howald, Luxembourg
Legal authority Luxembourg
Legal form Sa
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B 70.397
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
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 16 June 2024
Confirmation statement last made up date 02 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
14
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