Sogeclair Aerospace Limited. Head office in Hampshire. Check Director.

Sogeclair Aerospace Limited, Hampshire

Sogeclair Aerospace Limited is a private limited company. Once, it was named Clairis Technologies Limited (it was changed on 2010-09-17). Located at 39-49 Commercial Road, Southampton, Hampshire SO15 1GA, the aforementioned 18 years old business was incorporated on 2005-08-18 and is categorised as "engineering design activities for industrial process and production" (SIC code: 71121).
3 directors can be found in the company: Nicolas C. (appointed on 29 August 2022), Andres Z. (appointed on 01 April 2020), Philippe R. (appointed on 19 October 2005).

About
Name: Sogeclair Aerospace Limited
Number: 05539673
Incorporation date: 2005-08-18
End of financial year: 31 December


Address:	39-49 Commercial Road Southampton Hampshire SO15 1GA
SIC code:	71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Sogeclair Sa

6 April 2016

Address	7 Av. Albert Durand Cs 20069, 31703, Blagnac, France
Legal authority	French Commercial Law
Legal form	Joint Stock Company
Country registered	France
Place registered	Paris Stock Exchange
Registration number	33521826900025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	104,348	88,166
Fixed Assets	7,314	-
Total Assets Less Current Liabilities	-817,390	-930,501

The date for Sogeclair Aerospace Limited confirmation statement filing is 2024-09-01. The latest one was sent on 2023-08-18. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary company Sogeclair Sa who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cs 20069, 31703.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
AP01	On August 29, 2022 new director was appointed. filed on: 30th, August 2022 \| officers	Free Download (2 pages)
AP04	On August 29, 2022 - new secretary appointed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 29, 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2022 filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 31st, July 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: March 31, 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
AP01	On April 1, 2020 new director was appointed. filed on: 14th, April 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, August 2019 \| accounts	Free Download (25 pages)
AP01	On January 17, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2018 filed on: 29th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, March 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, March 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, March 2016 \| accounts	Free Download (23 pages)
CH04	Secretary's name changed on June 8, 2015 filed on: 3rd, September 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to August 18, 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 3, 2015: 1000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 30th, March 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to August 18, 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 3, 2014: 1000.00 GBP capital
CH01	On August 1, 2014 director's details were changed filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
CH01	On July 2, 2014 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
CH01	On July 2, 2014 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 13th, May 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to August 18, 2013 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: July 1, 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
AP01	On June 18, 2013 new director was appointed. filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 29th, May 2013 \| accounts	Free Download (19 pages)
CH01	On September 5, 2012 director's details were changed filed on: 6th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 18, 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, April 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to August 18, 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, March 2011 \| accounts	Free Download (19 pages)
CERTNM	Company name changed clairis technologies LIMITEDcertificate issued on 17/09/10 filed on: 17th, September 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on September 10, 2010 to change company name change of name
CONNOT	Change of name notice filed on: 17th, September 2010 \| change of name	Free Download (2 pages)
AR01	Annual return made up to August 18, 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (20 pages)
AP01	On November 30, 2009 new director was appointed. filed on: 30th, November 2009 \| officers	Free Download (3 pages)
363a	Annual return made up to September 4, 2009 filed on: 4th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, April 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to September 8, 2008 filed on: 8th, September 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 26th, February 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, March 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, March 2007 \| accounts	Free Download (19 pages)
363s	Annual return made up to September 15, 2006 filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2006 filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on June 1, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on June 1, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
288b	On October 28, 2005 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
288a	On October 28, 2005 New director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
288a	On October 28, 2005 New director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
288b	On October 28, 2005 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed bondco 1126 LIMITEDcertificate issued on 26/10/05 filed on: 26th, October 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bondco 1126 LIMITEDcertificate issued on 26/10/05 filed on: 26th, October 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2005 \| incorporation	Free Download (19 pages)

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