AERO ENGINE SERVICES LTD
OFFICE 13, JR BUSINESS CENTRE MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD CF37 5UR- Active
- Private Limited Company
- Company No. 12396269
- Last Updated: 01 Mar 2024
Company Profile
AERO ENGINE SERVICES LTD was incorporated on Friday, January 10, 2020 as a Private Limited Company with registered address in PONTYPRIDD. AERO ENGINE SERVICES LTD has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 4 years 10 months and 2 days.
| Name | AERO ENGINE SERVICES LTD |
|---|---|
| Company number | 12396269 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 13, JR BUSINESS CENTRE MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5UR |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Aero Engine Services (Holdings) Ltd Main Avenue, Treforest Industrial Estate, CF37 5UR |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Morgan Sebastian Gronow-Brown Nationality: British |
Dates: Friday, February 21, 2020 - Friday, November 10, 2023
ownership of shares 25 to 50 percent
|
| Mr Nicholas Steven Williams Nationality: British |
Dates: Friday, February 21, 2020 - Friday, November 10, 2023
ownership of shares 25 to 50 percent
|
| Mr Samuel Alexander David Evans Nationality: British |
Dates: Friday, February 21, 2020 - Friday, November 10, 2023
ownership of shares 25 to 50 percent
|
| Mrs Sian Williams Nationality: British |
Dates: Friday, January 10, 2020 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sharon Evans Nationality: British |
Dates: Friday, January 10, 2020 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Aimee Lucinda Gronow-Brown Nationality: British |
Dates: Friday, January 10, 2020 - Friday, February 21, 2020
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 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AERO ENGINE SERVICES LTD | 10 Jan 2020 |