CERTO AEROSPACE LIMITED
Overview
| Company Name | CERTO AEROSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06599124 |
| 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 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 Address | No |
What were the previous names of CERTO AEROSPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILO AEROSPACE LIMITED | Jan 10, 2020 | Jan 10, 2020 |
| SKYBIKE INTERNATIONAL LTD | Jul 01, 2008 | Jul 01, 2008 |
| ROTRON INTERNATIONAL LTD | May 21, 2008 | May 21, 2008 |
What are the latest accounts for CERTO 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 CERTO AEROSPACE LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for CERTO AEROSPACE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Brady Michael Collins as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven James Randle as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Appointment of Mr Rupert David Tate as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 25, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Shay O'brien as a person with significant control on Jul 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Justin Alexander Tooth as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Shay O Brien on May 30, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 30, 2023
| 4 pages | SH01 | ||||||||||||||
Change of details for Mr Shay O'brien as a person with significant control on May 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Brady Michael Collins as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Gilo Industries Group Limited as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Nick Fothergill as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Who are the officers of CERTO AEROSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLEAN, Christopher | Secretary | Southgate Commerce Park BA11 2RY Frome C1/C2 England | 256422820001 | |||||||
| FOTHERGILL, Nick | Director | Southgate Commerce Park BA11 2RY Frome C1/C2 England | United Kingdom | British | Non-Executive Director | 310096180001 | ||||
| O BRIEN, Shay | Director | Southgate Commerce Park BA11 2RY Frome C1/C2 England | England | British | Sales Consultant | 129018890008 | ||||
| RANDLE, Steven James | Director | c/o Randle Engineering Gallows Hill CV34 6UW Warwick Innovation Centre, Warwick Technology Park England | England | British | Company Director | 37314690006 | ||||
| TATE, Jonathan | Director | Southgate Commerce Park BA11 2RY Frome C1/C2 England | England | British | Partner Of Financial Services Company | 254777220001 | ||||
| TATE, Rupert David | Director | Preston Ramsbury SN8 2HF Marlborough Preston Old House England | England | British | Chief Executive | 214813180001 | ||||
| TOOTH, Justin Alexander | Director | Southgate Commerce Park BA11 2RY Frome C1/C2 England | United Kingdom | British | Managing Director | 242344700001 | ||||
| COLLINS, Brady Michael | Secretary | Chaldicott Barns Tokes Lane, Semley SP7 9AW Shaftesbury 10 Dorset England | British | Manager | 10978480008 | |||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 130582270001 | |||||||
| CARDOZO, Giles Benedict Nunez | Director | Chaldicott Barns Tokes Lane, Semley SP7 9AW Shaftesbury 10 Dorset England | England | British | Aircraft Manufacture | 149055990002 | ||||
| COLLINS, Brady Michael | Director | Southgate Commerce Park BA11 2RY Frome C1/C2 England | England | British,Irish | Manager | 10978480009 | ||||
| EDMONDSON, James Donald | Director | Chaldicott Barns Semley SP7 9AW Shaftesbury 9 Dorset England | England | British | Ceo | 198611020001 | ||||
| FOTHERGILL, Nicholas Henry | Director | Chaldicott Barns Tokes Lane, Semley SP7 9AW Shaftesbury 10 Dorset England | England | British | Chairman | 181054040001 | ||||
| GRYLLS, Edward Michael Bear | Director | Chaldicott Barns Tokes Lane, Semley SP7 9AW Shaftesbury 10 Dorset England | England | British | Adventurer Explorer | 122492910002 | ||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 130582280001 |
Who are the persons with significant control of CERTO AEROSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Shay O'Brien | Apr 06, 2016 | Southgate Commerce Park BA11 2RY Frome C1/C2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brady Michael Collins | Apr 06, 2016 | Southgate Commerce Park BA11 2RY Frome C1/C2 England | Yes | ||||||||||
Nationality: British,Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gilo Industries Group Limited | Apr 06, 2016 | Tokes Lane SP7 9AW Semley Unit 10 Chaldicott Barnes Dorset | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Giles Cardozo | 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
| |||||||||||||
| Mr Edward Michael Bear Grylls | Apr 06, 2016 | Chaldicott Barns Tokes Lane, Semley SP7 9AW Shaftesbury 10 Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CERTO AEROSPACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or 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