co
Corporate
Observer
Homepage
Data
Great Britain
Company
AERIAL PLATFORMS GROUP HOLDINGS LIMITED

AERIAL PLATFORMS GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameAERIAL PLATFORMS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14584366
    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 AERIAL PLATFORMS GROUP HOLDINGS LIMITED?

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

    Where is AERIAL PLATFORMS GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1 Denebrook Court
    Greenfold Way
    WN7 3FZ Leigh
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AERIAL PLATFORMS GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPM GROUP HOLDINGS LIMITEDJan 11, 2023Jan 11, 2023

    What are the latest accounts for AERIAL PLATFORMS GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AERIAL PLATFORMS GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for AERIAL PLATFORMS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 145843660002, created on Aug 08, 2025

    		5 pagesMR01

    Confirmation statement made on Jul 13, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Cessation of Rachel Louise Seddon as a person with significant control on May 09, 2025

    		1 pagesPSC07

    Cessation of Jason Seddon as a person with significant control on May 09, 2025

    		1 pagesPSC07

    Notification of Centurion Uk Rentals & Services Holdings Limited as a person with significant control on May 09, 2025

    		2 pagesPSC02

    Appointment of Blackwood Partners Llp as a secretary on May 09, 2025

    		2 pagesAP04

    Appointment of Jennifer Anne Stark as a director on May 09, 2025

    		2 pagesAP01

    Appointment of Mr Euan Alexander Edmondston Leask as a director on May 09, 2025

    		2 pagesAP01

    Termination of appointment of Rachel Louise Seddon as a director on May 09, 2025

    		1 pagesTM01

    Satisfaction of charge 145843660001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Jul 31, 2024

    		34 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

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

    		33 pagesAA

    Registration of charge 145843660001, created on Jul 17, 2023

    		21 pagesMR01

    Confirmation statement made on Jul 13, 2023 with updates

    		4 pagesCS01

    Current accounting period shortened from Jan 31, 2024 to Jul 31, 2023

    		1 pagesAA01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Rachel Louise Seddon as a person with significant control on Feb 03, 2023

    		2 pagesPSC01

    Change of details for Mr Jason Seddon as a person with significant control on Feb 03, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 03, 2023

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of AERIAL PLATFORMS GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWOOD PARTNERS LLP
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Secretary
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO303063
    		335867440001
    LEASK, Euan Alexander Edmondston
    Denebrook Court
    Greenfold Way
    WN7 3FZ Leigh
    Unit 1
    England
    		Director
    Denebrook Court
    Greenfold Way
    WN7 3FZ Leigh
    Unit 1
    England
    		ScotlandBritish167559380001
    SEDDON, Jason
    Denebrook Court
    Greenfold Way
    WN7 3FZ Leigh
    Unit 1
    England
    		Director
    Denebrook Court
    Greenfold Way
    WN7 3FZ Leigh
    Unit 1
    England
    		EnglandBritish304089770001
    STARK, Jennifer Anne
    Denebrook Court
    Greenfold Way
    WN7 3FZ Leigh
    Unit 1
    England
    		Director
    Denebrook Court
    Greenfold Way
    WN7 3FZ Leigh
    Unit 1
    England
    		ScotlandBritish294529910001
    SEDDON, Rachel Louise
    Denebrook Court
    Greenfold Way
    WN7 3FZ Leigh
    Unit 1
    England
    		Director
    Denebrook Court
    Greenfold Way
    WN7 3FZ Leigh
    Unit 1
    England
    		EnglandBritish125888630004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AERIAL PLATFORMS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centurion Uk Rentals & Services Holdings Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		May 09, 2025
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc657607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Rachel Louise Seddon
    Denebrook Court
    Greenfold Way
    WN7 3FZ Leigh
    Unit 1
    England
    		Feb 03, 2023
    Denebrook Court
    Greenfold Way
    WN7 3FZ Leigh
    Unit 1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Jason Seddon
    Denebrook Court
    Greenfold Way
    WN7 3FZ Leigh
    Unit 1
    England
    		Jan 11, 2023
    Denebrook Court
    Greenfold Way
    WN7 3FZ Leigh
    Unit 1
    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 shares in the company.
    • 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