NORD AEROSPACE HOLDINGS LIMITED
Overview
| Company Name | NORD AEROSPACE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13070687 |
| 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 NORD AEROSPACE HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is NORD AEROSPACE HOLDINGS LIMITED located?
| Registered Office Address | Ariel House 1st Floor 74a Charlotte Street W1T 4QJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORD AEROSPACE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORD AEROSPACE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for NORD AEROSPACE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 44 pages | AA | ||||||||||
Director's details changed for Mr Adam Henry Teeger on Apr 04, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 07, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 27, 2024
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 19, 2023
| 3 pages | SH01 | ||||||||||
Purchase of own shares. | 2 pages | SH03 | ||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christopher John Morris as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 22, 2022
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2021
| 4 pages | SH01 | ||||||||||
Satisfaction of charge 130706870001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 130706870002, created on Jun 01, 2021 | 43 pages | MR01 | ||||||||||
Who are the officers of NORD AEROSPACE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROL, Daniel Roman | Director | India Mill BB3 1AD Darwen India Mill Business Centre Lancashire United Kingdom | United Kingdom | British | 279803130001 | |||||
| ROSSITER, Matthew Paul | Director | India Mill BB3 1AD Darwen India Mill Business Centre Lancashire United Kingdom | United Kingdom | British | 279773100001 | |||||
| TEEGER, Adam Henry | Director | 1st Floor 74a Charlotte Street W1T 4QJ London Ariel House United Kingdom | Cyprus | Irish | 141918200003 | |||||
| MORRIS, Christopher John | Director | India Mill BB3 1AD Darwen India Mill Business Centre Lancashire United Kingdom | England | British | 188902680001 |
Who are the persons with significant control of NORD AEROSPACE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vaalon Capital Green Lp | Jan 21, 2021 | Charlotte Street W1T 4QJ London Ariel House 1st Floor 74a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Henry Teeger | Dec 08, 2020 | 1st Floor 74a Charlotte Street W1T 4QJ London Ariel House United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Cyprus | |||||||||||||
Natures of 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