SENIOR AEROSPACE LIMITED
Overview
| Company Name | SENIOR AEROSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01127979 |
| 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 AEROSPACE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SENIOR AEROSPACE LIMITED located?
| Registered Office Address | 59/61 High Street Rickmansworth WD3 1RH Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENIOR AEROSPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NITROTEC LIMITED | Jul 01, 1997 | Jul 01, 1997 |
| SENIOR CONTROL (ENGINEERING (NO.2) LIMITED | Mar 30, 1993 | Mar 30, 1993 |
| HAYDEN-NILOS LIMITED | Aug 09, 1973 | Aug 09, 1973 |
What are the latest accounts for SENIOR AEROSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SENIOR AEROSPACE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for SENIOR AEROSPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Alpna Amar as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek John Harding as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Andrew John Bodenham on Apr 26, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew John Bodenham on Apr 26, 2017 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SENIOR AEROSPACE 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 Herts | British | Company Secretary | 31364500003 | |||||
| AMAR, Alpna | Director | 59/61 High Street Rickmansworth WD3 1RH Herts | England | British | Director | 310504770001 | ||||
| BODENHAM, Andrew John | Director | 59/61 High Street Rickmansworth WD3 1RH Herts | England | British | Company Secretary | 31364500003 | ||||
| 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 | ||||||
| BELL, Andrew John | Director | Garden House Hambleden RG9 3BL Henley On Thames Oxfordshire | British | Director | 34349930001 | |||||
| FERMOR, Francis Hatton | Director | Merrylea 4 Potters Close Prestwood HP16 9DD Great Missenden Buckinghamshire | United Kingdom | British | Chartered Accountant | 12218280002 | ||||
| FOYLE, Bindi Jayantilal Jivraj | Director | 59/61 High Street Rickmansworth WD3 1RH Herts | England | British | Director | 113240270002 | ||||
| GARTHWAITE, Terence Brian | Director | The Coach House Grainge Chase Little Horwood Road MK17 0QE Great Horwood Bucks | United Kingdom | British | Director | 11515960001 | ||||
| GRANT, Leigh | Director | 21 Palfrey Close AL3 5RE St. Albans Hertfordshire | British | Chartered Company Secretary | 66653870001 | |||||
| HARDING, Derek John | Director | 59/61 High Street Rickmansworth WD3 1RH Herts | United Kingdom | British | Director | 152377500001 | ||||
| MCFARLANE, Donald Dennis | Director | 6 Farm Way HA6 3EF Northwood Middlesex | British | Director | 38642980001 | |||||
| ROLLINS, Mark | Director | 1 Old Glebe Pastures Peopleton WR10 2HQ Pershore Worcestershire | England | United Kingdom | Chartered Accountant | 42337750002 | ||||
| TURNBULL, Nicholas Vincent | Director | Downash Lodge The Paddock Emberton MK46 5DJ Olney Buckinghamshire | British | Director | 24459150001 |
Who are the persons with significant control of SENIOR AEROSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Senior Engineering Investments Limited | Jun 06, 2016 | High Street WD3 1RH Rickmansworth 59/61 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