AERO INTEGRATED SECURITY LIMITED
C/O WOODPECKER FURNITURE LIMITED CHARLTON LANE, MIDSOMER NORTON, RADSTOCK BA3 4BD- Active
- Private Limited Company
- Company No. 10989770
- Last Updated: 01 Mar 2024
Company Profile
AERO INTEGRATED SECURITY LIMITED was incorporated on Saturday, September 30, 2017 as a Private Limited Company with registered address in RADSTOCK. AERO INTEGRATED SECURITY LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 7 years 4 months and 24 days.
| Name | AERO INTEGRATED SECURITY LIMITED |
|---|---|
| Company number | 10989770 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WOODPECKER FURNITURE LIMITED CHARLTON LANE MIDSOMER NORTON RADSTOCK BA3 4BD |
|---|---|
| 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 Edward Mark Vining Nationality: British |
Dates: Friday, July 20, 2018 - present
significant influence or control
significant influence or control as firm
|
| Berkeley Hall Limited Vallis Road, BA11 3EG |
Dates: Thursday, March 22, 2018 - Friday, October 12, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Ms Katherine Dawe-Lane Nationality: British |
Dates: Saturday, September 30, 2017 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AERO INTEGRATED SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AERO INTEGRATED SECURITY LIMITED | 30 Sep 2017 |
| GIMBAL CONSULTING LIMITED | 14 Aug 2018 |
| CONTAINER DIRECT LIMITED | 03 Aug 2023 |