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CERTO AEROSPACE LIMITED

CERTO AEROSPACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCERTO AEROSPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06599124
    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 CERTO AEROSPACE LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is CERTO AEROSPACE LIMITED located?

    Registered Office Address
    C1/C2 Southgate Commerce Park
    BA11 2RY Frome
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CERTO AEROSPACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GILO AEROSPACE LIMITEDJan 10, 2020Jan 10, 2020
    SKYBIKE INTERNATIONAL LTDJul 01, 2008Jul 01, 2008
    ROTRON INTERNATIONAL LTDMay 21, 2008May 21, 2008

    What are the latest accounts for CERTO AEROSPACE 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 CERTO AEROSPACE LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for CERTO AEROSPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Nick Fothergill on Feb 13, 2026

    		2 pagesCH01

    Appointment of Dr Vikas Sagar Shah as a director on Jan 01, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 05, 2025

    • Capital: GBP 143,912.91
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 20, 2025

    • Capital: GBP 143,540.26
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 12, 2025

    • Capital: GBP 143,525.36
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 01, 2025

    • Capital: GBP 143,152.71
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 142,966.39
    		3 pagesSH01

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

    		10 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    		9 pagesCS01

    Appointment of Mr Seamus O'brien as a director on Jun 23, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 05, 2025

    • Capital: GBP 142,668.27
    		3 pagesSH01

    Termination of appointment of Shay O Brien as a director on Mar 26, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 142,519.21
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 10, 2025

    • Capital: GBP 142,099.34
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 135,288.96
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 133,587.85
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2025

    • Capital: GBP 133,215.2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 132,917.08
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 131,538.25
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 130,349.49
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 125,723.6
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 124,791.97
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 130,349.49
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 22, 2025Clarification A second filed sh01 was registered on 22/04/25

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 125,723.6
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 16, 2025Clarification A second filed SH01 was registered on 16/04/2025

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 124,791.97
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 15, 2025Clarification A SECOND FILED SH01 WAS REGISTERED ON 15/04/2025
    View All Filings

    Who are the officers of CERTO AEROSPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLEAN, Christopher
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		Secretary
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		256422820001
    FOTHERGILL, Nick
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		Director
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		EnglandBritish310096180002
    O'BRIEN, Seamus
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		Director
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		EnglandBritish96203090002
    RANDLE, Steven James
    c/o Randle Engineering
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre, Warwick Technology Park
    England
    		Director
    c/o Randle Engineering
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre, Warwick Technology Park
    England
    		EnglandBritish37314690006
    SHAH, Vikas Sagar, Dr
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		Director
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		United KingdomBritish344797430001
    TATE, Jonathan
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		Director
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		EnglandBritish254777220001
    TATE, Rupert David
    Preston
    Ramsbury
    SN8 2HF Marlborough
    Preston Old House
    England
    		Director
    Preston
    Ramsbury
    SN8 2HF Marlborough
    Preston Old House
    England
    		EnglandBritish214813180001
    TOOTH, Justin Alexander
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		Director
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		United KingdomBritish242344700001
    COLLINS, Brady Michael
    Chaldicott Barns
    Tokes Lane, Semley
    SP7 9AW Shaftesbury
    10
    Dorset
    England
    		Secretary
    Chaldicott Barns
    Tokes Lane, Semley
    SP7 9AW Shaftesbury
    10
    Dorset
    England
    		British10978480008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		130582270001
    CARDOZO, Giles Benedict Nunez
    Chaldicott Barns
    Tokes Lane, Semley
    SP7 9AW Shaftesbury
    10
    Dorset
    England
    		Director
    Chaldicott Barns
    Tokes Lane, Semley
    SP7 9AW Shaftesbury
    10
    Dorset
    England
    		EnglandBritish149055990002
    COLLINS, Brady Michael
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		Director
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		EnglandBritish,Irish10978480009
    EDMONDSON, James Donald
    Chaldicott Barns
    Semley
    SP7 9AW Shaftesbury
    9
    Dorset
    England
    		Director
    Chaldicott Barns
    Semley
    SP7 9AW Shaftesbury
    9
    Dorset
    England
    		EnglandBritish198611020001
    FOTHERGILL, Nicholas Henry
    Chaldicott Barns
    Tokes Lane, Semley
    SP7 9AW Shaftesbury
    10
    Dorset
    England
    		Director
    Chaldicott Barns
    Tokes Lane, Semley
    SP7 9AW Shaftesbury
    10
    Dorset
    England
    		EnglandBritish181054040001
    GRYLLS, Edward Michael Bear
    Chaldicott Barns
    Tokes Lane, Semley
    SP7 9AW Shaftesbury
    10
    Dorset
    England
    		Director
    Chaldicott Barns
    Tokes Lane, Semley
    SP7 9AW Shaftesbury
    10
    Dorset
    England
    		EnglandBritish122492910002
    O BRIEN, Seamus Christopher
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		Director
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		EnglandBritish129018890009
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Director
    788-790 Finchley Road
    NW11 7TJ London
    		130582280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERTO AEROSPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shay O'Brien
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		Apr 06, 2016
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Brady Michael Collins
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		Apr 06, 2016
    Southgate Commerce Park
    BA11 2RY Frome
    C1/C2
    England
    		Yes
    Nationality: British,Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tokes Lane
    SP7 9AW Semley
    Unit 10 Chaldicott Barnes
    Dorset
    		Apr 06, 2016
    Tokes Lane
    SP7 9AW Semley
    Unit 10 Chaldicott Barnes
    Dorset
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08111734
    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.
    Giles Cardozo
    Chaldicott Barns
    Tokes Lane, Semley
    SP7 9AW Shaftesbury
    10
    Dorset
    England
    		Apr 06, 2016
    Chaldicott Barns
    Tokes Lane, Semley
    SP7 9AW Shaftesbury
    10
    Dorset
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edward Michael Bear Grylls
    Chaldicott Barns
    Tokes Lane, Semley
    SP7 9AW Shaftesbury
    10
    Dorset
    England
    		Apr 06, 2016
    Chaldicott Barns
    Tokes Lane, Semley
    SP7 9AW Shaftesbury
    10
    Dorset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CERTO AEROSPACE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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