AERO CONTROLS & DLE CONSULTANTS LTD
15 NEWLAND, LINCOLN LN1 1XG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09200024
- Last Updated: 01 Jun 2022
Company Profile
AERO CONTROLS & DLE CONSULTANTS LTD was incorporated on Tuesday, September 2, 2014 as a Private Limited Company with registered address in LINCOLN. AERO CONTROLS & DLE CONSULTANTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 10 years 5 months and 22 days.
| Name | AERO CONTROLS & DLE CONSULTANTS LTD |
|---|---|
| Company number | 09200024 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 NEWLAND LINCOLN LN1 1XG |
|---|---|
| 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 |
|---|---|
| Vicosol As 3048 |
Dates: Friday, August 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sivert Gammelsaether Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pc Turbine Controls Limited Doddington Road, LN6 3QR |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Siga Holding As |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against AERO CONTROLS & DLE CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AERO CONTROLS & DLE CONSULTANTS LTD | 02 Sep 2014 |