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Proptech Aero Ltd, Lee-on-the-solent

Proptech Aero Ltd is a private limited company. Formerly, it was called Proptech Portsmouth Limited (changed on 2017-08-11). Situated at Unit 5 and 6 Spitfire Way, Solent Airport, Lee-On-The-Solent PO13 9FY, the aforementioned 15 years old enterprise was incorporated on 2008-10-31 and is officially classified as "repair and maintenance of other transport equipment n.e.c." (Standard Industrial Classification: 33170).
2 directors can be found in this business: Colin C. (appointed on 02 March 2015), Robert S. (appointed on 18 September 2013).
About
Name: Proptech Aero Ltd
Number: 06738425
Incorporation date: 2008-10-31
End of financial year: 31 December
 
Address: Unit 5 And 6 Spitfire Way
Solent Airport
Lee-on-the-solent
PO13 9FY
SIC code: 33170 - Repair and maintenance of other transport equipment n.e.c.
Company staff
People with significant control
Atrego Group Limited
31 December 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas C.
6 April 2016
Nature of control: 75,01-100% shares
Aviation Industrial Group Inc
6 April 2016 - 31 December 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin W.
6 April 2016 - 2 April 2017
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,436,064 2,385,473 3,433,294 3,953,589 4,700,534 4,254,195 6,128,841 6,690,615
Fixed Assets -149,795 -109,453 799,999 1,226,064 1,136,050 1,210,085 1,336,394 1,187,026
Intangible Fixed Assets -268,183 -205,057 - - - - - -
Number Shares Allotted - 100 - - - - - -
Shareholder Funds 1,254,019 1,505,674 - - - - - -
Tangible Fixed Assets 118,388 95,604 - - - - - -
Total Assets Less Current Liabilities 1,269,477 1,519,924 2,074,261 3,156,391 3,017,529 2,461,698 2,586,004 3,533,606

The deadline for Proptech Aero Ltd confirmation statement filing is 2024-11-01. The most current confirmation statement was submitted on 2023-10-18. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Atrego Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at La Chasse, St. Helier, JE2 4UE Jersey. Thomas C. who has over 3/4 of shares. Aviation Industrial Group Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Pasea Estate, Road Town.

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

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