AEROTEX UK LLP
WESTMEAD HOUSE, WESTMEAD, FARNBOROUGH GU14 7LP- Active
- Limited Liability Partnership
- Company No. OC303121
- Last Updated: 01 Mar 2024
Company Profile
AEROTEX UK LLP was incorporated on Monday, October 7, 2002 as a Limited Liability Partnership with registered address in FARNBOROUGH. AEROTEX UK LLP has the status: Active. This Limited Liability Partnership has been operating for 22 years 4 months and 17 days.
| Name | AEROTEX UK LLP |
|---|---|
| Company number | OC303121 |
| Company type | Limited Liability Partnership |
| Incorporation date | 07 Oct 2002 |
| Status | Active |
Address
| Registered Address |
WESTMEAD HOUSE WESTMEAD FARNBOROUGH GU14 7LP |
|---|---|
| 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 |
|---|---|
| Dr Ian Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Colin Hatch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Richard Jason Moser Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Roger William Gent Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2022
voting rights 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against AEROTEX UK LLP.
Previous Names
| Name | Change Date |
|---|---|
| AEROTEX UK LLP | 07 Oct 2002 |