AEROAWARE LTD

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

    Company NameAEROAWARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13074244
    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 AEROAWARE LTD?

    • Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

    Where is AEROAWARE LTD located?

    Registered Office Address
    D S Burge And Co Ltd
    The Courtyard, 7 Francis Grove
    SW19 4DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEROAWARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AEROAWARE LTD?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for AEROAWARE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    6 pagesAA

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP United Kingdom to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on Feb 08, 2024

    1 pagesAD01

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 09, 2020

    Statement of capital on Dec 09, 2020

    • Capital: GBP 200
    SH01

    Who are the officers of AEROAWARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRICE, Nicholas Charles
    The Courtyard, 7 Francis Grove
    SW19 4DW London
    D S Burge And Co Ltd
    United Kingdom
    Director
    The Courtyard, 7 Francis Grove
    SW19 4DW London
    D S Burge And Co Ltd
    United Kingdom
    United KingdomBritish74834030002

    Who are the persons with significant control of AEROAWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Dallin Parrish
    The Courtyard, 7 Francis Grove
    SW19 4DW London
    D S Burge And Co Ltd
    United Kingdom
    Dec 09, 2020
    The Courtyard, 7 Francis Grove
    SW19 4DW London
    D S Burge And Co Ltd
    United Kingdom
    No
    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 Nicholas Charles Brice
    The Courtyard, 7 Francis Grove
    SW19 4DW London
    D S Burge And Co Ltd
    United Kingdom
    Dec 09, 2020
    The Courtyard, 7 Francis Grove
    SW19 4DW London
    D S Burge And Co Ltd
    United Kingdom
    No
    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.

    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