Company Information for CERTO AEROSPACE TECHNOLOGIES LIMITED
C1/C2 SOUTHGATE COMMERCE PARK, FROME, BA11 2RY,
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Company Registration Number
06455570
Private Limited Company
Active |
Company Name | ||||||
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CERTO AEROSPACE TECHNOLOGIES LIMITED | ||||||
Legal Registered Office | ||||||
C1/C2 SOUTHGATE COMMERCE PARK FROME BA11 2RY Other companies in SP8 | ||||||
Previous Names | ||||||
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Company Number | 06455570 | |
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Company ID Number | 06455570 | |
Date formed | 2007-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 11:03:21 |
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Officer | Role | Date Appointed |
---|---|---|
GILES BENEDICT NUNEZ CARDOZO |
||
BRADY MICHAEL COLLINS |
||
EDWARD MICHAEL BEAR GRYLLS |
||
SEAMUS O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DONALD EDMONDSON |
Director | ||
CHLOE MARY CARDOZO |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKYBIKE TECHNOLOGIES 2 LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Dissolved 2017-06-06 | |
SKYBIKE INTERNATIONAL 2 LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Dissolved 2017-06-06 | |
ROTRON POWER 2 LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Dissolved 2017-06-06 | |
PARAJET INTERNATIONAL 2 LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Dissolved 2017-06-06 | |
GILO INDUSTRIES RESEARCH 2 LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Dissolved 2017-06-06 | |
GILO TECHNOLOGIES 2 LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
GILO TECHNOLOGIES LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
GILO INDUSTRIES GROUP LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Liquidation | |
GILO INDUSTRIES RESEARCH LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
ROTRON AEROSPACE LIMITED | Director | 2010-01-09 | CURRENT | 2010-01-09 | Active | |
CERTO AEROSPACE LIMITED | Director | 2008-11-10 | CURRENT | 2008-05-21 | Active | |
SKYBIKE LTD | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
PARAJET INTERNATIONAL LTD | Director | 2008-01-08 | CURRENT | 2007-12-18 | Active | |
CALL COMMERCE INTERNATIONAL LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
CALL COMMERCE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
AUDLEY CLARKE SOLICITORS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
STANTON FISHER LEGAL SERVICES LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
STANTON FISHER LAW LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
SFG MANAGEMENT LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
STANTON FISHER GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
SENSIBLE GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
SENSIBLE PEOPLE LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
MONEYFICIENT FINANCIAL SERVICES LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
DALKEY MANAGEMENT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
METRO HOUSE MEDIA LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
STANTON FISHER LTD | Director | 2012-09-21 | CURRENT | 2010-11-11 | Active | |
STANTON FISHER FINANCIAL SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
STANTON FISHER HOLDINGS LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
CFT MANAGEMENT LTD | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
AZTEC REFINISHING PRODUCTS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
BRAY CAPITAL LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
AZTEC ENVIRONMENTAL LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
AZTEC WASTE LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
AZTEC RECYCLING LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
GREENWAY WASTE SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
GREENWAY ENVIRONMENTAL SERVICES LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
CERTO AEROSPACE LIMITED | Director | 2009-03-31 | CURRENT | 2008-05-21 | Active | |
PSI INNOVATION LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
CHEMICALS DIRECT LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Active | |
AZTEC CHEMICALS HOLDINGS LIMITED | Director | 1995-09-29 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
AZTEC AEROSOLS LIMITED | Director | 1994-12-09 | CURRENT | 1983-02-01 | Active | |
GREENWAY ENVIRONMENTAL LIMITED | Director | 1994-12-09 | CURRENT | 1947-11-19 | Active | |
AZTEC FLEET MANAGEMENT LIMITED | Director | 1994-12-09 | CURRENT | 1964-08-11 | Active | |
LEESON HOLDINGS LIMITED | Director | 1993-06-15 | CURRENT | 1993-05-27 | Active | |
HOPECREST INVESTMENTS LIMITED | Director | 1992-02-13 | CURRENT | 1989-02-13 | Active | |
AZTEC INDUSTRIES LIMITED | Director | 1992-02-13 | CURRENT | 1989-02-13 | Active | |
HOPECREST HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1988-07-04 | Active | |
AZTEC INTERNATIONAL LTD | Director | 1991-11-22 | CURRENT | 1984-03-20 | Active - Proposal to Strike off | |
AZTEC CHEMICALS LIMITED | Director | 1991-02-13 | CURRENT | 1989-02-13 | Active | |
BGV EDUCATION LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
YBG FILMS LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
BGV GLOBAL LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
CERTO AEROSPACE LIMITED | Director | 2009-07-08 | CURRENT | 2008-05-21 | Active | |
BEAR GRYLLS LICENSING LIMITED | Director | 2008-05-20 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
MODERN SAVAGE PRODUCTIONS LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-05-05 | |
BEAR GRYLLS LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Director's details changed for Seamus O'brien on 2022-08-22 | ||
CH01 | Director's details changed for Seamus O'brien on 2022-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM 25 Moorgate London EC2R 6AY England | |
Change of details for Gilo Aerospace Limited as a person with significant control on 2021-07-23 | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
PSC05 | Change of details for Gilo Aerospace Limited as a person with significant control on 2021-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/21 FROM 10 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW England | |
RES15 | CHANGE OF COMPANY NAME 27/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES BENEDICT NUNEZ CARDOZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL BEAR GRYLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY FOTHERGILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Skybike International Ltd as a person with significant control on 2020-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 15/12/19 | |
PSC07 | CESSATION OF GILO CARDOZO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Skybike International Ltd as a person with significant control on 2019-12-04 | |
RES15 | CHANGE OF COMPANY NAME 09/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 17/12/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM 9 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW England | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HENRY FOTHERGILL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/10/18 | |
SH01 | 13/09/18 STATEMENT OF CAPITAL GBP 498.61 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM Lawn Farm Barns Shaftesbury Road Gillingham Doreset SP8 5QP | |
PSC07 | CESSATION OF JIM EDMONDSON AS A PSC | |
PSC07 | CESSATION OF JIM EDMONDSON AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD EDMONDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 472.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr James Donald Edmondson on 2016-10-31 | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD EDMONDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Seamus O'brien on 2015-10-01 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 472.17 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 472.17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 460.37 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Chloe Mary Cardozo on 2014-11-11 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 460.37 | |
AR01 | 17/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 460.37 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHLOE MARY CARDOZO / 09/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BENEDICT NUNEZ CARDOZO / 09/02/2013 | |
AR01 | 17/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/07/2012 | |
CERTNM | COMPANY NAME CHANGED GILO INDUSTRIES LTD CERTIFICATE ISSUED ON 13/07/12 | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 422.37 | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 422.37 | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 422.37 | |
AR01 | 17/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BEAR GRYLLS / 07/12/2011 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 400 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM BEAUMONT BUSINESS CENTRE WOODLANDS ROAD MERE WILTSHIRE BA12 6BT | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 29/06/10 | |
RES13 | SUB-DIVIDE SHARES 29/06/2010 | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 300 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADY MICHAEL COLLINS / 07/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/07/08 GBP SI 199@1=199 GBP IC 1/200 | |
288a | DIRECTOR APPOINTED SEAMUS O'BRIEN | |
288a | DIRECTOR APPOINTED EDWARD MICHAEL BEAR GRYLLS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, 18-20 HIGH STREET, SHAFTESBURY, DORSET, SP7 8JG | |
288a | DIRECTOR APPOINTED BRADY MICHAEL COLLINS LOGGED FORM | |
288a | DIRECTOR APPOINTED BRADY MICHAEL COLLINS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.25 | 9 |
MortgagesNumMortOutstanding | 0.48 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 30300 - Manufacture of air and spacecraft and related machinery
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERTO AEROSPACE TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as CERTO AEROSPACE TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |