AERO SENSE TECHNOLOGIES HOLDINGS LIMITED
FIBERCORE HOUSE UNIVERSITY PARKWAY, CHILWORTH, SOUTHAMPTON SO16 7QQ- Active
- Private Limited Company
- Company No. 09442827
- Last Updated: 01 Mar 2024
Company Profile
AERO SENSE TECHNOLOGIES HOLDINGS LIMITED was incorporated on Tuesday, February 17, 2015 as a Private Limited Company with registered address in SOUTHAMPTON. AERO SENSE TECHNOLOGIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 9 years 8 months and 1 day.
| Name | AERO SENSE TECHNOLOGIES HOLDINGS LIMITED |
|---|---|
| Company number | 09442827 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIBERCORE HOUSE UNIVERSITY PARKWAY CHILWORTH SOUTHAMPTON SO16 7QQ |
|---|---|
| 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 |
|---|---|
| Rouse Acquisitionco Limited University Parkway, Chilworth, SO16 7QQ |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rune Nils Allan Flinth Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Mark Christopher John Davey Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew William Royal Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against AERO SENSE TECHNOLOGIES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AERO SENSE TECHNOLOGIES HOLDINGS LIMITED | 17 Feb 2015 |