Active
Company Information for CERTO AEROSPACE LIMITED
C1/C2 SOUTHGATE COMMERCE PARK, FROME, BA11 2RY,
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Company Registration Number
06599124
Private Limited Company
Active |
Company Name | ||||||
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CERTO AEROSPACE LIMITED | ||||||
Legal Registered Office | ||||||
C1/C2 SOUTHGATE COMMERCE PARK FROME BA11 2RY Other companies in SP8 | ||||||
Previous Names | ||||||
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Company Number | 06599124 | |
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Company ID Number | 06599124 | |
Date formed | 2008-05-21 | |
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 | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 14:34:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CERTO AEROSPACE TECHNOLOGIES LIMITED | C1/C2 SOUTHGATE COMMERCE PARK FROME BA11 2RY | Active | Company formed on the 2007-12-17 |
Officer | Role | Date Appointed |
---|---|---|
BRADY MICHAEL COLLINS |
||
GILES BENEDICT NUNEZ CARDOZO |
||
BRADY MICHAEL COLLINS |
||
JAMES DONALD EDMONDSON |
||
EDWARD MICHAEL BEAR GRYLLS |
||
SHAY O BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
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 | |
SKYBIKE LTD | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
CERTO AEROSPACE TECHNOLOGIES LIMITED | Director | 2008-01-08 | CURRENT | 2007-12-17 | Active | |
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 TECHNOLOGIES LIMITED | Director | 2008-04-09 | CURRENT | 2007-12-17 | 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 | |
BEAR GRYLLS LICENSING LIMITED | Director | 2008-05-20 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
CERTO AEROSPACE TECHNOLOGIES LIMITED | Director | 2008-04-09 | CURRENT | 2007-12-17 | Active | |
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 |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR RUPERT DAVID TATE | ||
25/08/23 STATEMENT OF CAPITAL GBP 107865.58 | ||
Notification of a person with significant control statement | ||
CESSATION OF SHAY O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
DIRECTOR APPOINTED MR JUSTIN ALEXANDER TOOTH | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Director's details changed for Mr Shay O Brien on 2023-05-30 | ||
Director's details changed for Mr Shay O Brien on 2023-05-30 | ||
DIRECTOR APPOINTED MR NICK FOTHERGILL | ||
CESSATION OF GILO INDUSTRIES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRADY MICHAEL COLLINS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Shay O'brien as a person with significant control on 2023-05-30 | ||
30/05/23 STATEMENT OF CAPITAL GBP 89399.91 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Director's details changed for Mr Shay O Brien on 2022-08-22 | ||
CH01 | Director's details changed for Mr Shay O Brien on 2022-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM 25 Moorgate London EC2R 6AY England | |
Change of details for Mr Shay O'brien as a person with significant control on 2021-12-17 | ||
Change of details for Mr Shay O'brien as a person with significant control on 2021-12-17 | ||
PSC04 | Change of details for Mr Shay O'brien as a person with significant control on 2021-12-17 | |
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 | |
PSC07 | CESSATION OF GILES CARDOZO AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES BENEDICT NUNEZ CARDOZO | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
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 19/06/20, WITH UPDATES | |
PSC04 | Change of details for Gilo Cardozo as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILO CARDOZO | |
PSC05 | Change of details for Gilo Industries Group Limited as a person with significant control on 2020-02-14 | |
RES15 | CHANGE OF COMPANY NAME 17/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:
| |
SH01 | 04/12/19 STATEMENT OF CAPITAL GBP 50359.61 | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 49861.00 | |
SH02 | Sub-division of shares on 2019-12-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MICHAEL BEAR GRYLLS | |
AP03 | Appointment of Mr Christopher Mcclean as company secretary on 2019-02-28 | |
TM02 | Termination of appointment of Brady Michael Collins on 2019-02-28 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN TATE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM 9 Chaldicott Barns Semley Shaftesbury Dorset SP7 9AW England | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HENRY FOTHERGILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 13/09/18 STATEMENT OF CAPITAL GBP 49859 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD EDMONDSON | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM Lawn Farm Barns Shaftesbury Road Gillingham Dorset SP8 5QP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 47215 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 47215 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 47215 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 47215.00 | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD EDMONDSON | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 46035 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 46035 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Giles Benedict Nunez Cardozo on 2013-02-09 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 42238 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BEAR GRYLLS / 07/12/2011 | |
SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 40000 | |
AR01 | 21/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM BEAUMONT BUSINESS CENTRE WOODLANDS ROAD MERE WILTSHIRE BA12 6BT | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 36000 | |
AR01 | 21/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADY MICHAEL COLLINS / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRADY MICHAEL COLLINS / 04/12/2009 | |
AP01 | DIRECTOR APPOINTED EDWARD MICHAEL BEAR GRYLLS | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES CARDOZO / 21/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 18-20 HIGH STREET SHAFTESBURY DORSET SP7 8JG | |
RES04 | GBP NC 10000/100000 24/02/2009 | |
123 | NC INC ALREADY ADJUSTED 23/02/09 | |
288a | DIRECTOR APPOINTED SHAY O BRIEN | |
88(2) | AD 24/02/09 GBP SI 29999@1=29999 GBP IC 1/30000 | |
288a | DIRECTOR AND SECRETARY APPOINTED BRADY MICHAEL COLLINS | |
288a | DIRECTOR APPOINTED GILES BENEDICT CARDOZO | |
CERTNM | COMPANY NAME CHANGED ROTRON INTERNATIONAL LTD CERTIFICATE ISSUED ON 01/07/08 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 LIMITED
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as CERTO AEROSPACE 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. |