SOGECLAIR AEROSPACE LIMITED
Overview
| Company Name | SOGECLAIR AEROSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05539673 |
| 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 SOGECLAIR AEROSPACE LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is SOGECLAIR AEROSPACE LIMITED located?
| Registered Office Address | 39-49 Commercial Road Southampton SO15 1GA Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOGECLAIR AEROSPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAIRIS TECHNOLOGIES LIMITED | Oct 26, 2005 | Oct 26, 2005 |
| BONDCO 1126 LIMITED | Aug 18, 2005 | Aug 18, 2005 |
What are the latest accounts for SOGECLAIR 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 SOGECLAIR AEROSPACE LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for SOGECLAIR AEROSPACE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Philippe Louis Joseph Gabriel Brel as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Philippe Gerard Marie Robardey as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Philippe Gerard Marie Robardey on May 11, 2023 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Second filing for the termination of Marc Darlles as a director | 5 pages | RP04TM01 | ||||||
Appointment of Nicolas Maurice Marie Couzinet as a director on Aug 29, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Bondlaw Secretaries Limited as a secretary on Aug 29, 2022 | 1 pages | TM02 | ||||||
Appointment of Prima Secretary Limited as a secretary on Aug 29, 2022 | 2 pages | AP04 | ||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Marc Darolles as a director on May 01, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Andres Zaragoza-Gray as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Jean-Bernard Estadieu as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||
Termination of appointment of Steven Michael Butler as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||
Appointment of Jean-Bernard Estadieu as a director on Jan 17, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SOGECLAIR AEROSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 United Kingdom |
| 94529700001 | ||||||||||
| BREL, Philippe Louis Joseph Gabriel | Director | Avenue Albert Durand 31700 Blagnac 7 France | France | French | Ceo Of Sogeclair Sa | 332484030001 | ||||||||
| COUZINET, Nicolas Maurice Marie | Director | Avenue Albert Durant 31700 Blagnac 7 France | France | French | Deputy Managing Director | 299564370001 | ||||||||
| ZARAGOZA-GRAY, Andres | Director | Woodlands Bradley Stoke BS32 4JT Bristol Unit 18, Apex Court United Kingdom | Spain | Spanish | Managing Director | 268871070001 | ||||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 England | 900018010001 | |||||||||||
| BUTLER, Steven Michael | Director | Woodlands BS32 4JT Bradley Stoke Unit 18 Apex Court Bristol United Kingdom | England | British | None | 107585300001 | ||||||||
| DAROLLES, Marc | Director | Avenue Albert Durand Bp 20069 31703 Blagnac Cedex 7 France | France | French | President | 179123550001 | ||||||||
| ESTADIEU, Jean-Bernard | Director | Woodlands Bradley Stoke BS32 4JT Bristol Unit 18 Apex Court United Kingdom | Germany | French | Managing Director | 254783550001 | ||||||||
| JANKE, John Michael | Director | 24 Caledonia Place Clifton BS8 4DL Bristol Avon | England | British | Director | 112593710001 | ||||||||
| ROBARDEY, Philippe Gerard Marie | Director | Avenue Albert Durand Bp 20069 31703 Blagnac Cedex 7 France | France | French | Chairman | 108532100002 | ||||||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Who are the persons with significant control of SOGECLAIR AEROSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sogeclair Sa | Apr 06, 2016 | Cs 20069 31703 Blagnac 7 Av. Albert Durand France | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOGECLAIR AEROSPACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | Oct 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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