General information

Name:

Proptech Aero Limited

Office Address:

Unit 5 And 6 Spitfire Way Solent Airport PO13 9FY Lee-on-the-solent

Number: 06738425

Incorporation date: 2008-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proptech Aero came into being in 2008 as a company enlisted under no 06738425, located at PO13 9FY Lee-on-the-solent at Unit 5 And 6 Spitfire Way. It has been in business for sixteen years and its last known status is active. Launched as Proptech Portsmouth, this business used the business name until 11th August 2017, then it got changed to Proptech Aero Ltd. The firm's SIC code is 33170 and has the NACE code: Repair and maintenance of other transport equipment n.e.c.. Its latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Wed, 18th Oct 2023.

In this particular firm, most of director's responsibilities have been fulfilled by Colin C. and Robert S.. When it comes to these two individuals, Robert S. has carried on with the firm for the longest time, having become one of the many members of the Management Board on 2013.

  • Previous company's names
  • Proptech Aero Ltd 2017-08-11
  • Proptech Portsmouth Limited 2008-10-31

Financial data based on annual reports

Company staff

Colin C.

Role: Director

Appointed: 02 March 2015

Latest update: 24 March 2024

Robert S.

Role: Director

Appointed: 18 September 2013

Latest update: 24 March 2024

People with significant control

The companies with significant control over the firm include: Atrego Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Jersey at La Chasse, St. Helier, JE2 4UE and was registered as a PSC under the reg no 137489. Thomas C. owns over 3/4 of company shares.

Atrego Group Limited
Address: First Floor La Chasse, St. Helier, Jersey, JE2 4UE, Jersey
Legal authority Companies (Jersey) Law 1991, As Amended
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Registry
Registration number 137489
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Aviation Industrial Group Inc
Address: Pasea Estate Pasea Estate, Road Town, Tortola, Virgin Islands, British
Legal authority The International Business Companies Act
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands Companies Records
Registration number 421436
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin W.
Notified on 6 April 2016
Ceased on 2 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
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
Annual Accounts 22 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 March 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2012

Address:

Unit 2b Nevil Shute Road

Post code:

PO3 5RX

City / Town:

Portsmouth

Accountant/Auditor,
2012

Name:

S Johnston & Co Limited

Address:

24 Picton House Hussar Court

Post code:

PO7 7SQ

City / Town:

Waterlooville

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Services (by SIC Code)

  • 33170 : Repair and maintenance of other transport equipment n.e.c.
15
Company Age

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