Aero Sense Technologies Holdings Limited. Head office in Southampton. Check Director.

Aero Sense Technologies Holdings Limited, Southampton

Aero Sense Technologies Holdings Limited is a private limited company. Situated at Fibercore House University Parkway, Chilworth, Southampton SO16 7QQ, this 9 years old enterprise was incorporated on 2015-02-17 and is officially classified as "manufacture of air and spacecraft and related machinery" (Standard Industrial Classification code: 30300).
3 directors can be found in this firm: Amit S. (appointed on 01 January 2021), George L. (appointed on 17 October 2018), Christopher O. (appointed on 17 October 2018).

About
Name: Aero Sense Technologies Holdings Limited
Number: 09442827
Incorporation date: 2015-02-17
End of financial year: 31 December


Address:	Fibercore House University Parkway Chilworth Southampton SO16 7QQ
SIC code:	30300 - Manufacture of air and spacecraft and related machinery

Company staff

People with significant control

Rouse Acquisitionco Limited

17 October 2018

Address	Fibercore House University Parkway, Chilworth, Southampton, SO16 7QQ, England
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10551260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rune F.

6 April 2016 - 17 December 2018

Nature of control:	25-50% shares

Mark D.

6 April 2016 - 17 December 2018

Nature of control:	25-50% shares

Andrew R.

6 April 2016 - 17 December 2018

Nature of control:	25-50% shares

The target date for Aero Sense Technologies Holdings Limited confirmation statement filing is 2024-03-02. The latest confirmation statement was submitted on 2023-02-17. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Rouse Acquisitionco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at University Parkway, Chilworth, SO16 7QQ Southampton. Rune F. who has 1/2 or less of shares. Mark D. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 17th February 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 17th February 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, January 2022 \| other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 17th February 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 11th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 8th, January 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 14th, December 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 14th, December 2020 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 14th, December 2020 \| accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 14th, December 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 17th February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 31st December 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
AD01	New registered office address Fibercore House University Parkway Chilworth Southampton SO16 7QQ. Change occurred on Wednesday 8th January 2020. Company's previous address: 1 Harrier Court Exeter Devon EX5 2DR United Kingdom. filed on: 8th, January 2020 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 12th, October 2019 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, October 2019 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 12th, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 12th, October 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 17th February 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Monday 17th December 2018 filed on: 7th, January 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 17th December 2018 filed on: 7th, January 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 17th December 2018 filed on: 7th, January 2019 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Monday 17th December 2018 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 31st October 2018 filed on: 2nd, November 2018 \| persons with significant control	Free Download (3 pages)
PSC04	Change to a person with significant control Wednesday 31st October 2018 filed on: 2nd, November 2018 \| persons with significant control	Free Download (3 pages)
PSC04	Change to a person with significant control Wednesday 31st October 2018 filed on: 2nd, November 2018 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control Wednesday 31st October 2018 filed on: 2nd, November 2018 \| persons with significant control	Free Download (3 pages)
AP01	New director appointment on Wednesday 17th October 2018. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th October 2018. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th October 2018. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 17th February 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 17th February 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2016 filed on: 12th, March 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 12th March 2016 capital
AP03	Appointment (date: Friday 12th June 2015) of a secretary filed on: 12th, March 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Sunday 28th February 2016 to Thursday 31st December 2015 filed on: 12th, March 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2015 \| incorporation	Free Download (27 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 17th February 2015 capital
MODEL ARTICLES	Adoption of model articles incorporation

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