AERO RESEARCH PARTNERS LIMITED
Overview
| Company Name | AERO RESEARCH PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08134434 |
| 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 AERO RESEARCH PARTNERS LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is AERO RESEARCH PARTNERS LIMITED located?
| Registered Office Address | Catesby Innovation Centre Catesby Park NN11 3FQ Charwelton Daventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AERO RESEARCH PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WH 435 LIMITED | Jul 09, 2012 | Jul 09, 2012 |
What are the latest accounts for AERO RESEARCH PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AERO RESEARCH PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for AERO RESEARCH PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Totalsim Limited as a person with significant control on Dec 18, 2025 | 2 pages | PSC05 | ||
Termination of appointment of George Howard-Chappell as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Cessation of George Howard-Chappell as a person with significant control on Dec 18, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||
Registration of charge 081344340003, created on Jan 23, 2025 | 12 pages | MR01 | ||
Confirmation statement made on Jul 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||
Registration of charge 081344340002, created on Nov 14, 2023 | 8 pages | MR01 | ||
Statement of capital following an allotment of shares on Oct 20, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||
Amended total exemption full accounts made up to Jul 31, 2021 | 9 pages | AAMD | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr George Howard-Chappell on Jul 21, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Director's details changed for Dr Robert William Lewis on Dec 01, 2021 | 2 pages | CH01 | ||
Change of details for Totalsim Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Top Station Road Top Station Road Brackley Northamptonshire NN13 7UG to Catesby Innovation Centre Catesby Park Charwelton Daventry NN11 3FQ on Dec 06, 2021 | 1 pages | AD01 | ||
Registration of charge 081344340001, created on Sep 16, 2021 | 4 pages | MR01 | ||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Appointment of Mr Hiroshi Shimoyama as a director on Feb 06, 2020 | 2 pages | AP01 | ||
Who are the officers of AERO RESEARCH PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Robert William, Dr | Director | Catesby Park NN11 3FQ Charwelton Catesby Innovation Centre Daventry United Kingdom | United Kingdom | British | 127216430003 | |||||
| SHIMOYAMA, Hiroshi | Director | Mitaka Mitaka 3-9-6 Ohsawa Tokyo 181-0015 Japan | Japan | Japanese | 266872290001 | |||||
| BOWLBY, Benjamin | Director | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom | United States Of America | British | 170465110001 | |||||
| HOWARD-CHAPPELL, George | Director | Catesby Park Charwelton NN11 3FQ Daventry Catesby Innovation Centre Northamptonshire England | England | British | 168074650001 |
Who are the persons with significant control of AERO RESEARCH PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr George Howard-Chappell | Apr 06, 2016 | Upper Wardington Wardington OX17 1SU Banbury Gypsy Barns Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Totalsim Limited | Apr 06, 2016 | Catesby Park NN11 3FQ Charwelton Catesby Innovation Centre Daventry United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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