AEROPEOPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAEROPEOPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04191976
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEROPEOPLE LIMITED?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is AEROPEOPLE LIMITED located?

    Registered Office Address
    Unit 6023 Stansted 600 Taylors End
    Long Border Road
    CM24 1RL Stansted Airport
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEROPEOPLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AEROPEOPLE LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for AEROPEOPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 100
    3 pagesSH01

    Cessation of Bishill Holdings Limited as a person with significant control on Jul 07, 2025

    1 pagesPSC07

    Notification of Kevan Bishop as a person with significant control on Jul 07, 2025

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Registration of charge 041919760004, created on Nov 15, 2024

    55 pagesMR01

    Satisfaction of charge 041919760003 in full

    1 pagesMR04

    Satisfaction of charge 041919760001 in full

    1 pagesMR04

    Appointment of Mr Glen John Clark as a director on Apr 09, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Registration of charge 041919760003, created on Sep 14, 2023

    16 pagesMR01

    Satisfaction of charge 041919760002 in full

    1 pagesMR04

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Second filing of Confirmation Statement dated Apr 02, 2022

    3 pagesRP04CS01

    Confirmation statement made on Apr 02, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    May 10, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2022.

    Registration of charge 041919760002, created on Aug 25, 2021

    72 pagesMR01

    Registration of charge 041919760001, created on Apr 30, 2021

    25 pagesMR01

    Accounts for a small company made up to Dec 31, 2020

    23 pagesAA

    Notification of Bishill Holdings Limited as a person with significant control on Apr 18, 2021

    2 pagesPSC02

    Cessation of Marshall of Cambridge Aerospace Limited as a person with significant control on Apr 18, 2021

    1 pagesPSC07

    Appointment of Mr Kevan John Bishop as a director on Apr 18, 2021

    2 pagesAP01

    Who are the officers of AEROPEOPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Kevan John
    Taylors End
    Long Border Road
    CM24 1RL Stansted Airport
    Unit 6023 Stansted 600
    Essex
    England
    Director
    Taylors End
    Long Border Road
    CM24 1RL Stansted Airport
    Unit 6023 Stansted 600
    Essex
    England
    United KingdomBritish77076400003
    CLARK, Glen John
    Taylors End
    Long Border Road
    CM24 1RL Stansted Airport
    Unit 6023 Stansted 600
    Essex
    England
    Director
    Taylors End
    Long Border Road
    CM24 1RL Stansted Airport
    Unit 6023 Stansted 600
    Essex
    England
    United KingdomBritish41248360007
    BARKER, Jonathan David
    Airport House
    Newmarket Road
    CB5 8RX Cambridge
    Secretary
    Airport House
    Newmarket Road
    CB5 8RX Cambridge
    British13082640005
    MOYNIHAN, Sarah Jane
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Secretary
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    169778070001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BISHOP, Kevan John
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    United KingdomBritish77076400003
    BROADHURST, Martin Tilston
    The Barn 9 Isaacson Road
    CB5 0AF Burwell
    Cambridgeshire
    Director
    The Barn 9 Isaacson Road
    CB5 0AF Burwell
    Cambridgeshire
    United KingdomBritish200354910001
    CANDELAND, Neil Geoffrey
    Airport House
    Newmarket Road
    CB5 8RX Cambridge
    Director
    Airport House
    Newmarket Road
    CB5 8RX Cambridge
    EnglandBritish42297250004
    CLARK, Glen John
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    United KingdomBritish41248360002
    DASTUR, William Charles Mason
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    United KingdomBritish50551330002
    DIXON, Kevin John
    The Airport
    CB5 8RY Cambridge
    Airport House
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    United KingdomBritish156628560001
    FITZ-GERALD, Stephen John
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    United KingdomBritish73887830001
    JENKINS, Kathryn Helen
    The Airport
    CB5 8RY Cambridge
    Airport House
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    United KingdomBritish83658860002
    KENNEDY, Hugh
    18 Adastral Close
    CB8 0PX Newmarket
    Suffolk
    Director
    18 Adastral Close
    CB8 0PX Newmarket
    Suffolk
    British77076200001
    MARSHALL, Michael John, Sir
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    EnglandBritish8530070004
    MARSHALL, Robert David
    The Airport
    CB5 8RY Cambridge
    Airport House
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    EnglandBritish26202540078
    MCPHEE, Alistair Dickson
    The Airport
    CB5 8RY Cambridge
    Airport House
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    ScotlandBritish116698730002
    MOYNEHAN, Gary John Scott
    The Airport
    CB5 8RY Cambridge
    Airport House
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    EnglandBritish198256640002
    NIX, Grahame Richard
    3 The Missons
    Waterbeach
    CB5 9TH Cambridge
    Director
    3 The Missons
    Waterbeach
    CB5 9TH Cambridge
    EnglandBritish207576130001
    PEART, Ian
    The Airport
    CB5 8RY Cambridge
    Airport House
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    EnglandBritish274100130001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of AEROPEOPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevan Bishop
    Taylors End
    Long Border Road
    CM24 1RL Stansted Airport
    Unit 6023 Stansted 600
    Essex
    England
    Jul 07, 2025
    Taylors End
    Long Border Road
    CM24 1RL Stansted Airport
    Unit 6023 Stansted 600
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Stansted Road
    Elsenham
    CM22 6LJ Bishop's Stortford
    Sunnymead
    Herts
    England
    Apr 18, 2021
    Stansted Road
    Elsenham
    CM22 6LJ Bishop's Stortford
    Sunnymead
    Herts
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13118781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marshall Of Cambridge Aerospace Limited
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Apr 06, 2016
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Yes
    Legal FormA Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00245740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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