SENIOR AEROFLOW TECHNOLOGIES LIMITED
Overview
| Company Name | SENIOR AEROFLOW TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00282772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENIOR AEROFLOW TECHNOLOGIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SENIOR AEROFLOW TECHNOLOGIES LIMITED located?
| Registered Office Address | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENIOR AEROFLOW TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENIOR AEROFLOW TECHNOLOGIES PLC | Oct 28, 2026 | Oct 28, 2026 |
| SENIOR PLC | May 10, 1999 | May 10, 1999 |
| SENIOR ENGINEERING GROUP PLC | Dec 18, 1933 | Dec 18, 1933 |
What are the latest accounts for SENIOR AEROFLOW TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SENIOR AEROFLOW TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2026 |
| Overdue | No |
What are the latest filings for SENIOR AEROFLOW TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||||||
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Certificate of change of name and re-registration from Public Limited Company to Private | pages | CERT11 | ||||||||||||||||||||||
Re-registration of Memorandum and Articles | pages | MAR | ||||||||||||||||||||||
Re-registration from a public company to a private limited company | pages | RR02 | ||||||||||||||||||||||
Certificate of change of name Company name changed senior PLC\certificate issued on 28/10/26 | pages | CERTNM | ||||||||||||||||||||||
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Change of name notice | pages | CONNOT | ||||||||||||||||||||||
Notification of Zeus Uk Bidco Limited as a person with significant control on Oct 09, 2026 | 2 pages | PSC02 | ||||||||||||||||||||||
Confirmation statement made on Oct 22, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Court order Scheme of arrangement | 12 pages | OC | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Karl Richard Eber as a director on Oct 08, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Gabriel Ka-Yiu Yuen as a director on Oct 08, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Mary Elizabeth Waldner as a director on Oct 08, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Joseph Michael Vorih as a director on Oct 08, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Rajiv Sharma as a director on Oct 08, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Christopher Graham Oldroyd as a director on Oct 08, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Barbara Susanne Jeremiah as a director on Oct 08, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Zoe Clements as a director on Oct 08, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Ian Graham King as a director on Oct 08, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 194 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||||||
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Christopher Graham Oldroyd as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of SENIOR AEROFLOW TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODENHAM, Andrew John | Secretary | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | British | 31364500003 | ||||||
| AMAR, Alpna | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | England | British | 310504770001 | |||||
| EBER, Karl Richard | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | United States | American | 347019950001 | |||||
| SQUIRES, David Hamilton | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | England | British | 131859660001 | |||||
| YUEN, Gabriel Ka-Yiu | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | United States | American | 353207690001 | |||||
| FERMOR, Francis Hatton | Secretary | Merrylea 4 Potters Close Prestwood HP16 9DD Great Missenden Buckinghamshire | British | 12218280002 | ||||||
| GRANT, Leigh | Secretary | 21 Palfrey Close AL3 5RE St. Albans Hertfordshire | British | 66653870001 | ||||||
| BAXTER, Celia Frances | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | United Kingdom | British | 89770820003 | |||||
| BEBB, Richard David | Director | 6 Heron Walk Batchworth Lane HA6 3EJ Northwood Middlesex | British | 37353930001 | ||||||
| BELL, Andrew John | Director | Garden House Hambleden RG9 3BL Henley On Thames Oxfordshire | British | 34349930001 | ||||||
| BERRY, Charles Andrew | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | Scotland | British | 109780690001 | |||||
| BEST, David Graham | Director | Toftwood East Common AL5 1DD Harpenden Hertfordshire | United Kingdom | British | 34249020002 | |||||
| BRENNAN, Susan, Ms. | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | United States | American | 203914940003 | |||||
| CAMPBELL, Gordon Arden | Director | Green Meadow House Green Lane RG8 7BG Pangbourne Berkshire | United Kingdom | British | 14980740002 | |||||
| CLARK, Martin | Director | Portland Lodge Burn Bridge Road, Burn Bridge HG3 1NS Harrogate North Yorkshire | England | British | 74396390004 | |||||
| CLEMENTS, Zoe | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | England | British | 110565260004 | |||||
| EVANS, Robert | Director | 28b Thorney Crescent SW11 3TT London | British | 29112080001 | ||||||
| FOYLE, Bindi Jayantilal Jivraj | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | England | British | 113240270002 | |||||
| GAMBLE, Kevin George Alfred | Director | Areley House Watford Road NN6 7TT Crick Northamptonshire | British | 88627240001 | ||||||
| GARTHWAITE, Terence Brian | Director | The Coach House Grainge Chase Little Horwood Road MK17 0QE Great Horwood Bucks | United Kingdom | British | 11515960001 | |||||
| HAMMENT, Andrew Norman | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | United Kingdom | British | 48353460001 | |||||
| HARDING, Derek John | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | United Kingdom | British | 152377500001 | |||||
| HUDSON, John Lewis | Director | Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | United Kingdom | British | 12987100004 | |||||
| JEREMIAH, Barbara Susanne | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | United States | American | 291013730001 | |||||
| KERR, Giles Frances Bertram | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | England | British | 181110440001 | |||||
| KERR-MUIR, James Rodier | Director | Flat 8 71 Elm Park Gardens SW10 9QE London | British | 37895700002 | ||||||
| KING, Ian Graham | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | England | British | 240469700001 | |||||
| KOWAL, William Louis | Director | 36w797 Red Gate Ct St Charles Illinois 60175 FOREIGN Usa | American | 53714580001 | ||||||
| MCFARLANE, Donald Dennis | Director | 6 Farm Way HA6 3EF Northwood Middlesex | British | 38642980001 | ||||||
| MENZIES, Graham Reid | Director | The Barn Badgemore Lane RG9 2JH Henley On Thames Oxfordshire | United Kingdom | British | 68409800002 | |||||
| MUCH, Ian Fraser Robert | Director | Street Farm Lower Street RH20 1EN Fittleworth West Sussex | England | British | 100973550002 | |||||
| NICHOLLS, Simon James | Director | The Highlands East Horsley KT24 5BQ Leatherhead Windybrae Surrey United Kingdom | United Kingdom | British | 130011300002 | |||||
| OLDROYD, Christopher Graham | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | England | British | 56464730001 | |||||
| PARRISH, Andrew Ronald | Director | Whitemoors Broadlands SO42 7SX Brockenhurst Hampshire | British | 36400800001 | ||||||
| ROLLINS, Mark | Director | 1 Old Glebe Pastures Peopleton WR10 2HQ Pershore Worcestershire | England | United Kingdom | 42337750002 |
Who are the persons with significant control of SENIOR AEROFLOW TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zeus Uk Bidco Limited | Oct 09, 2026 | Berkeley Square W1J 5AL London 40 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0