HERTS-BOURNE AVIATION SECURITY LIMITED

27 HAZELDELL HAZELDELL, WATTON AT STONE, HERTFORD  SG14 3SL
  • Active
  • Private Limited Company
  • Company No. 10823204
  • Last Updated: 01 Mar 2024

Company Profile

HERTS-BOURNE AVIATION SECURITY LIMITED was incorporated on Friday, June 16, 2017 as a Private Limited Company with registered address in HERTFORD. HERTS-BOURNE AVIATION SECURITY LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 7 years 4 months and 28 days.

Name HERTS-BOURNE AVIATION SECURITY LIMITED
Company number 10823204
Company type Private Limited Company
Incorporation date 16 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 27 HAZELDELL HAZELDELL
WATTON AT STONE
HERTFORD
SG14 3SL
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
Mr Michael Broster Nationality: British Dates: Thursday, February 1, 2024 - present
ownership of shares 25 to 50 percent
Mr David Alan Gladwell Nationality: British Dates: Friday, June 16, 2017 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Willmott Nationality: British Dates: Friday, June 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (136 days left)
Latest accounts 30 June 2023
Next confirmation statement due 14 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HERTS-BOURNE AVIATION SECURITY LIMITED.

Previous Names

Name Change Date
HERTS-BOURNE AVIATION SECURITY LIMITED 16 Jun 2017