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AEROPROFESSIONAL LIMITED - Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Company Information
- Company registration number
- 05532247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Athenia House
- 10-14 Andover Road
- Winchester
- Hampshire
- SO23 7BS Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS UK
Management
- Managing Directors
- PARKER, Julian Michael
- SPRULES, Sam Edward
- TROLLOPE, Nicholas
- Company secretaries
- TROLLOPE, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-09
- Age Of Company 2005-08-09 18 years
- SIC/NACE
- 78109
Ownership
- Shareholders
- DEAN O'SULLIVAN (6.25%)
- MR SIMON LAWTON (4.17%)
- MR MIKE LUCAS (4.17%)
- MRS GILLIAN NOWER (4.17%)
- SIX SIX (HOLDINGS) LIMITED (65.97%) United Kingdom, Winchester, SO23 7BS, 10-14 Andover Road, Athenia House
- MR SAM EDWARD SPRULES (15.27%)
- Beneficial Owners
- Six Six (Holdings) Limited
Jurisdiction Particularities
- Company Name (english)
- Aeroprofessional Limited
- Additional Status Details
- Active
- VAT Number
- GB899812942
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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AEROPROFESSIONAL LIMITED Company Description
- AEROPROFESSIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05532247. Its current trading status is "live". It was registered 2005-08-09. It has declared SIC or NACE codes as "78109". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-09.It can be contacted at Athenia House .
Get AEROPROFESSIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aeroprofessional Limited - Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
- 2005-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-07-15) - SH03
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capital-cancellation-shares (2022-07-15) - SH06
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confirmation-statement-with-updates (2022-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-04-26) - SH03
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capital-cancellation-shares (2021-04-26) - SH06
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capital-return-purchase-own-shares (2021-06-07) - SH03
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capital-cancellation-shares (2021-06-07) - SH06
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confirmation-statement-with-updates (2021-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
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capital-return-purchase-own-shares (2021-01-25) - SH03
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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capital-cancellation-shares (2020-12-23) - SH06
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capital-allotment-shares (2020-02-19) - SH01
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confirmation-statement-with-updates (2020-08-12) - CS01
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accounts-with-accounts-type-small (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-20) - CS01
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capital-allotment-shares (2019-08-13) - SH01
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capital-variation-of-rights-attached-to-shares (2019-08-13) - SH10
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capital-name-of-class-of-shares (2019-08-13) - SH08
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resolution (2019-08-13) - RESOLUTIONS
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capital-cancellation-shares (2019-08-13) - SH06
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accounts-with-accounts-type-full (2019-11-01) - AA
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capital-return-purchase-own-shares (2019-09-16) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-full (2018-08-08) - AA
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capital-return-purchase-own-shares (2018-06-04) - SH03
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capital-cancellation-shares (2018-04-27) - SH06
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resolution (2018-04-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-10) - CS01
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resolution (2017-10-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-10-04) - SH10
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accounts-with-accounts-type-full (2017-10-27) - AA
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capital-name-of-class-of-shares (2017-10-04) - SH08
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-17) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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resolution (2016-02-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-02-12) - SH10
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-09-25) - AR01
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accounts-with-accounts-type-small (2014-07-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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capital-allotment-shares (2013-07-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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capital-allotment-shares (2013-05-09) - SH01
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appoint-person-director-company-with-name (2013-05-02) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-16) - SH01
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accounts-with-accounts-type-small (2012-08-17) - AA
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resolution (2012-05-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-05-29) - SH10
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capital-name-of-class-of-shares (2012-05-29) - SH08
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statement-of-companys-objects (2012-05-29) - CC04
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memorandum-articles (2012-07-25) - MEM/ARTS
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resolution (2012-07-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-small (2011-08-23) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
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resolution (2010-05-20) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company (2009-10-07) - CH03
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change-person-director-company (2009-10-07) - CH01
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-08-22) - 363a
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accounts-with-accounts-type-dormant (2007-06-06) - AA
keyboard_arrow_right 2006
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legacy (2006-10-05) - 225
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legacy (2006-10-05) - 287
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legacy (2006-09-08) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-08-09) - NEWINC