General information

Name:

Certo Aerospace Ltd

Office Address:

C1/c2 Southgate Commerce Park BA11 2RY Frome

Number: 06599124

Incorporation date: 2008-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Certo Aerospace Limited company has been offering its services for sixteen years, as it's been established in 2008. Registered under the number 06599124, Certo Aerospace is a Private Limited Company located in C1/c2 Southgate Commerce Park, Frome BA11 2RY. Previously Certo Aerospace Limited changed it’s listed name three times. Until Tuesday 27th July 2021 this firm used the business name Gilo Aerospace. After that this firm used the business name Skybike International which was in use until Tuesday 27th July 2021 then the final name was agreed on. The firm's declared SIC number is 71200, that means Technical testing and analysis. Its latest financial reports cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Mon, 19th Jun 2023.

At the moment, the directors chosen by the business are as follow: Rupert T. chosen to lead the company on Wednesday 4th October 2023, Justin T. chosen to lead the company on Tuesday 30th May 2023, Nick F. chosen to lead the company one year ago and 3 other directors who might be found below. In order to provide support to the directors, this specific business has been utilizing the expertise of Christopher M. as a secretary since the appointment on Thursday 28th February 2019.

  • Previous company's names
  • Certo Aerospace Limited 2021-07-27
  • Gilo Aerospace Limited 2020-01-10
  • Skybike International Ltd 2008-07-01
  • Rotron International Ltd 2008-05-21

Company staff

Rupert T.

Role: Director

Appointed: 04 October 2023

Latest update: 25 February 2024

Justin T.

Role: Director

Appointed: 30 May 2023

Latest update: 25 February 2024

Nick F.

Role: Director

Appointed: 30 May 2023

Latest update: 25 February 2024

Christopher M.

Role: Secretary

Appointed: 28 February 2019

Latest update: 25 February 2024

Jonathan T.

Role: Director

Appointed: 10 January 2019

Latest update: 25 February 2024

Shay O.

Role: Director

Appointed: 08 July 2009

Latest update: 25 February 2024

Brady C.

Role: Director

Appointed: 31 March 2009

Latest update: 25 February 2024

People with significant control

Shay O.
Notified on 6 April 2016
Ceased on 20 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brady C.
Notified on 6 April 2016
Ceased on 30 May 2023
Nature of control:
substantial control or influence
Gilo Industries Group Limited
Address: Unit 10 Chaldicott Barnes Tokes Lane, Semley, SP7 9AW, Dorset
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08111734
Notified on 6 April 2016
Ceased on 30 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giles C.
Notified on 6 April 2016
Ceased on 12 July 2021
Nature of control:
substantial control or influence
Edward G.
Notified on 6 April 2016
Ceased on 15 May 2021
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 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
15
Company Age

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