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AERO SERVICES GLOBAL GROUP LIMITED

AERO SERVICES GLOBAL GROUP LIMITED

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

    • Overview

    Company NameAERO SERVICES GLOBAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11843593
    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 AERO SERVICES GLOBAL GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AERO SERVICES GLOBAL GROUP LIMITED located?

    Registered Office Address
    C/O A2e Industries
    No.1 Marsden Street
    M2 1HW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AERO SERVICES GLOBAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AERO SERVICES GLOBAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for AERO SERVICES GLOBAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with updates

    		47 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		44 pagesAA

    Memorandum and Articles of Association

    		60 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 24, 2025 with updates

    		48 pagesCS01

    Appointment of Mr Gareth Wayne Richards as a director on Feb 01, 2025

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Registration of charge 118435930004, created on Dec 06, 2024

    		75 pagesMR01

    Group of companies' accounts made up to Apr 30, 2024

    		44 pagesAA

    Appointment of Mr Jamie Mackenzie as a director on Aug 01, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		60 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		60 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Mar 31, 2024 to Apr 30, 2024

    		1 pagesAA01

    Termination of appointment of William Robert John Rawkins as a director on Apr 08, 2024

    		1 pagesTM01

    Termination of appointment of Glenn Richardson as a director on Apr 08, 2024

    		1 pagesTM01

    Termination of appointment of Stephen Biddlestone as a director on Apr 08, 2024

    		1 pagesTM01

    Appointment of Andrea Ehrhadt as a director on Apr 08, 2024

    		2 pagesAP01

    Satisfaction of charge 118435930003 in full

    		1 pagesMR04

    Satisfaction of charge 118435930002 in full

    		1 pagesMR04

    Confirmation statement made on Feb 24, 2024 with updates

    		80 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		44 pagesAA

    Memorandum and Articles of Association

    		60 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of AERO SERVICES GLOBAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDRIDGE, Jason David
    Marsden Street
    M2 1HW Manchester
    No 1
    England
    		Director
    Marsden Street
    M2 1HW Manchester
    No 1
    England
    		EnglandBritish119650660003
    AMIRI, Said Amin
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		Director
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		EnglandBritish230174990001
    EHRHADT, Andrea
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		Director
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		ItalyItalian,British322093470001
    MACKENZIE, Jamie
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		Director
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		United KingdomBritish297823530001
    RICHARDS, Gareth Wayne
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		Director
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		United KingdomBritish332360700001
    SHAFFRAN, Alan Mitchell
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		Director
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		EnglandBritish,American314555590001
    WESTON, Simon Christopher
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    No. 1
    England
    		Director
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    No. 1
    England
    		EnglandBritish160906470001
    BIDDLESTONE, Stephen
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		Director
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		EnglandBritish295994740002
    GREENOUGH, Alan Edward
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		Director
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		United KingdomBritish246562040001
    RAWKINS, William Robert John
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		Director
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		EnglandBritish255657510001
    RICHARDSON, Glenn
    Marsden Street
    M2 1HW Manchester
    1
    England
    		Director
    Marsden Street
    M2 1HW Manchester
    1
    England
    		EnglandBritish259361580001
    ROSE, Darren
    Marsden Street
    M2 1HW Manchester
    No 1
    England
    		Director
    Marsden Street
    M2 1HW Manchester
    No 1
    England
    		United KingdomBritish98965940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AERO SERVICES GLOBAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pasargad 1 Limited
    Avebury Boulevard
    MK9 1FH Milton Keynes
    C/O Shoosmiths Llp, 100
    England
    		Mar 04, 2021
    Avebury Boulevard
    MK9 1FH Milton Keynes
    C/O Shoosmiths Llp, 100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13082420
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Said Amin Amiri
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		Feb 25, 2019
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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