PROPTECH AERO LTD
UNIT 5 AND 6 SPITFIRE WAY, SOLENT AIRPORT, LEE-ON-THE-SOLENT PO13 9FY- Active
- Private Limited Company
- Company No. 06738425
- Last Updated: 01 Mar 2024
Company Profile
PROPTECH AERO LTD was incorporated on Friday, October 31, 2008 as a Private Limited Company with registered address in LEE-ON-THE-SOLENT. PROPTECH AERO LTD has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 16 years and 14 days.
| Name | PROPTECH AERO LTD |
|---|---|
| Company number | 06738425 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 AND 6 SPITFIRE WAY SOLENT AIRPORT LEE-ON-THE-SOLENT PO13 9FY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Atrego Group Limited La Chasse, St. Helier, JE2 4UE |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Eric Macdonald Clift Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Colin Beverley Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 2, 2017
ownership of shares 75 to 100 percent as firm
|
| Aviation Industrial Group Inc Pasea Estate, Road Town |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PROPTECH AERO LTD | 31 Oct 2008 |
| PROPTECH PORTSMOUTH LIMITED | 11 Aug 2017 |