SMS AERO LIMITED
105 GREAT NORTH ROAD, EATON SOCON, ST. NEOTS PE19 8EL- Active
- Private Limited Company
- Company No. 05704629
- Last Updated: 01 Mar 2024
Company Profile
SMS AERO LIMITED was incorporated on Friday, February 10, 2006 as a Private Limited Company with registered address in ST. NEOTS. SMS AERO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 7 months and 23 days.
| Name | SMS AERO LIMITED |
|---|---|
| Company number | 05704629 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 GREAT NORTH ROAD EATON SOCON ST. NEOTS PE19 8EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Colubris Asset Management Limited Mooretown Little, Y35 XR24 |
Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Haydn Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian James Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (55 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against SMS AERO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMS AERO LIMITED | 10 Feb 2006 |
| ZINCRESS LIMITED | 30 Oct 2008 |