Aero Sekur Airborne Limited, Worthing
Aero Sekur Airborne Limited is a private limited company. Registered at 15 Marshall Avenue, Worthing BN14 0ES, the above-mentioned 6 years old firm was incorporated on 2017-06-22 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).2 directors can be found in the company: Mark N. (appointed on 08 April 2022), Richard B. (appointed on 22 June 2017). Moving on to the secretaries (1 in total), we can name: Mark N. (appointed on 22 June 2017).
| About | |
|---|---|
| Name: Aero Sekur Airborne Limited | |
| Number: 10832077 | |
| Incorporation date: 2017-06-22 | |
| End of financial year: 30 December |
| Address: |
15 Marshall Avenue Worthing BN14 0ES |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Richard B.
27 April 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tosca Penta 1 Ltd Partnership
1 December 2017 - 27 April 2020
| Address | 150 St Vincent Street, Glasgow, G2 5NU, Scotland |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Partnership |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Richard B.
22 June 2017 - 1 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Aero Sekur Airborne Limited confirmation statement filing is 2024-07-05. The most current one was filed on 2023-06-21. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Richard B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tosca Penta 1 Ltd Partnership owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at St Vincent Street, G2 5NU Glasgow. Richard B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2020-05-05 filed on: 8th, February 2024 | persons with significant control |
Free Download
(2 pages)
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