Sports Aero Solutions Limited

General information

Name:

Sports Aero Solutions Ltd

Office Address:

Top Station Road Industrial Estate Top Station Road NN13 7UG Brackley

Number: 08434042

Incorporation date: 2013-03-07

Dissolution date: 2021-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 is the date that marks the establishment of Sports Aero Solutions Limited, the company registered at Top Station Road Industrial Estate, Top Station Road in Brackley. It was founded on 2013-03-07. The firm Companies House Registration Number was 08434042 and the post code was NN13 7UG. The firm had been in this business for about eight years up until 2021-06-22.

The knowledge we have detailing this specific enterprise's personnel shows us that the last three directors were: Kieron S., Christopher B. and Robert L. who were appointed to their positions on 2015-03-20, 2013-03-07.

Executives who had significant control over the firm were: Robert L. had substantial control or influence over the company. Totalsim Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Brackley at Top Station Road, NN13 7UG and was registered as a PSC under the registration number 06111209. Kieron S. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kieron S.

Role: Director

Appointed: 20 March 2015

Latest update: 13 September 2023

Christopher B.

Role: Director

Appointed: 07 March 2013

Latest update: 13 September 2023

Robert L.

Role: Director

Appointed: 07 March 2013

Latest update: 13 September 2023

People with significant control

Robert L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Totalsim Limited
Address: Top Station Road Industrial Estate Top Station Road, Brackley, NN13 7UG, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06111209
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kieron S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kw Special Projects Ltd
Address: Building 119 Bicester Heritage Buckingham Road, Bicester, Oxfordshire, OX27 8AL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07935897
Notified on 13 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Ceased on 13 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 18 April 2021
Confirmation statement last made up date 07 March 2020
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 October 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, June 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Barnston House Beacon Lane Heswall

Post code:

CH60 0EE

City / Town:

Wirral

Accountant/Auditor,
2015 - 2016

Name:

Dufton Kellner Limited

Address:

Barnston House Beacon Lane Heswall

Post code:

CH60 0EE

City / Town:

Wirral

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