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AERONAUTIQUE EUROPE LIMITED

AERONAUTIQUE EUROPE LIMITED

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

    • Overview

    Company NameAERONAUTIQUE EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05406594
    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 AERONAUTIQUE EUROPE LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is AERONAUTIQUE EUROPE LIMITED located?

    Registered Office Address
    173 Knapp Lane
    Ampfield
    SO51 9BT Romsey
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AERONAUTIQUE EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for AERONAUTIQUE EUROPE LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for AERONAUTIQUE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Ms Lesley Coham on Mar 29, 2020

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of AERONAUTIQUE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHAM, Lesley
    173 Knapp Lane
    Ampfield
    SO51 9BT Romsey
    Hampshire
    		Secretary
    173 Knapp Lane
    Ampfield
    SO51 9BT Romsey
    Hampshire
    		BritishAdministrator7570600006
    WILLS, Paul James
    173 Knapp Lane
    Ampfield
    SO51 9BT Romsey
    Hampshire
    		Director
    173 Knapp Lane
    Ampfield
    SO51 9BT Romsey
    Hampshire
    		EnglandBritishIt Consultant15703160001
    LINE, Stephen James
    Coridon House
    4 Holdaway Close
    SO23 7QH Kings Worthy, Winchester
    Hampshire
    		Secretary
    Coridon House
    4 Holdaway Close
    SO23 7QH Kings Worthy, Winchester
    Hampshire
    		BritishChartered Accountant14240500002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    LINE, Stephen James
    Coridon House
    4 Holdaway Close
    SO23 7QH Kings Worthy, Winchester
    Hampshire
    		Director
    Coridon House
    4 Holdaway Close
    SO23 7QH Kings Worthy, Winchester
    Hampshire
    		United KingdomBritishChartered Accountant14240500002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AERONAUTIQUE EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Wills
    173 Knapp Lane
    Ampfield
    SO51 9BT Romsey
    Hampshire
    		Apr 06, 2016
    173 Knapp Lane
    Ampfield
    SO51 9BT Romsey
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Lesley Coham
    173 Knapp Lane
    Ampfield
    SO51 9BT Romsey
    Hampshire
    		Apr 06, 2016
    173 Knapp Lane
    Ampfield
    SO51 9BT Romsey
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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