Aero Sekur Ltd

Company Registration Number: 06001506

Company registered in England and Wales

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Aero Sekur Ltd is a Private Company Limited by Shares first registered on 17 November 2006. Its current registered address is in Worthing, West Sussex.

Registered Address

WINDRUSH HOUSE
15 MARSHALL AVENUE
WORTHING
WEST SUSSEX
BN14 0ES

There are 37 companies currently registered at this postcode, including this one.

All companies at BN14 0ES

Registration Data

Company Number

06001506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,046,306£31,484,972£29,612,085£27,786,308£25,354,829£18,657,782£22,746,488
of which Cash £93,374£351,168£850,280£699,386£1,653,149£1,745,246£3,591,003
Total Assets £31,046,306£31,484,972£29,612,085£27,786,308£25,354,829£18,657,782£22,746,488
Current Liabilities £26,492,516£26,233,409£20,782,932£20,338,263£16,591,745£10,231,056£13,258,035
Net Current Assets £4,553,790£5,251,563£8,829,153£7,448,045£8,763,084£8,426,726£9,488,453
Total Net Worth £6,680,711£7,808,204£11,213,787£11,104,802£11,756,794£11,999,379£12,282,091

Previous Names

No previous names

Company Officers

  • NICHOLSON, Mark Alan

    Secretary

    Appointed on 1 July 2011

     

    Windrush
    15 Marshall Avenune
    Worthing
    West Sussex
    BN14 0ES
    England

  • BUTLER, Richard Mark

    Director

    Appointed on 18 November 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1955

    Witherington
    32a Tarrant Street
    Arundel
    West Sussex
    BN18 9DJ

  • CLARK, Dennis Leslie

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    15 Marshall Avenue
    Worthing
    West Sussex
    BN14 0ES
    United Kingdom

  • ROSSIGNOLI, Silvio

    Director

    Appointed on 18 November 2006

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: December 1944

    Via Delle Valli 46
    Aprilia
    Latina Lt 04011
    Italy

  • GIMSON, John Peter

    Secretary

    Appointed on 18 November 2006

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Manager

    58 Torton Hill Road
    Arundel
    West Sussex
    BN18 9HH

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 November 2006

    Resigned on 17 November 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BORGHESI, Marco Sandro

    Director

    Appointed on 9 September 2013

    Resigned on 30 November 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1955

    Via Delle Valli 46
    Aprilia
    Latina
    04011
    Italy

  • GIMSON, John Peter

    Director

    Appointed on 18 November 2006

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Manager

    Month of birth: November 1952

    58 Torton Hill Road
    Arundel
    West Sussex
    BN18 9HH

  • NICHOLSON, Mark Alan

    Director

    Appointed on 1 July 2011

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Windrush
    15 Marshall Avenune
    Worthing
    West Sussex
    BN14 0ES
    England

  • SILVESTRI, Stefano, Professor

    Director

    Appointed on 1 August 2009

    Resigned on 1 October 2015

    Nationality: Italian

    Occupation: Researcher

    Month of birth: February 1942

    Farnborough Business Park
    The Hub
    Fowler Avenue
    Farnborough
    Surrey
    GU14 7JF
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 November 2006

    Resigned on 17 November 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 January 2017 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5M9TZJK. Transaction: MzE2NTM3NzQyM2FkaXF6a2N4.

  2. 13 December 2016 Termination of appointment of Marco Sandro Borghesi as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5LRW2Y1. Transaction: MzE2NDI2MTUwNmFkaXF6a2N4.

  3. 10 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzkyMzE5OGFkaXF6a2N4.

  4. 8 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCKCQ. Transaction: MzE2MzgzMjMxOWFkaXF6a2N4.

  5. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2MDU2NWFkaXF6a2N4.

  6. 9 March 2016 Termination of appointment of Stefano Silvestri as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X52F22G2. Transaction: MzE0MzcxMDYzOWFkaXF6a2N4.

  7. 3 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGNO8Q. Transaction: MzEzNjY5NjU1NmFkaXF6a2N4.

  8. 3 December 2015 Director's details changed for Dennis Leslie Clark on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4LGNNFE. Transaction: MzEzNjY5NjQxNmFkaXF6a2N4.

  9. 26 October 2015 Registered office address changed from 27B Floral Street London WC2E 9DP to Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IU95C2. Transaction: MzEzMzc3Njg4NGFkaXF6a2N4.

  10. 18 October 2015 Statement of capital following an allotment of shares on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Capital. Type: SH01. Barcode: X4I9IN3V. Transaction: MzEzMzI2NzIxOWFkaXF6a2N4.

  11. 6 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQC7P7. Transaction: MzEzMjMyMDc1NWFkaXF6a2N4.

  12. 21 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KUCJ. Transaction: MzExMTc4ODIxMGFkaXF6a2N4.

  13. 9 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3I165IJ. Transaction: MzEwOTE1MjQ5MGFkaXF6a2N4.

  14. 6 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYRKY. Transaction: MzEwODc2MTQzNWFkaXF6a2N4.

  15. 22 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LONZEY. Transaction: MzA4OTI0NjU1NmFkaXF6a2N4.

  16. 14 November 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2L2LN6W. Transaction: MzA4ODc5OTA5NWFkaXF6a2N4.

  17. 21 October 2013 Registered office address changed from the Hub Fowler Avenue Farnborough West Sussex GU14 7JF England on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGCF9F. Transaction: MzA4NzMxMzg5MWFkaXF6a2N4.

  18. 16 September 2013 Appointment of Mr Marco Sandro Borghesi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H045PD. Transaction: MzA4NTEwMDM4MGFkaXF6a2N4.

  19. 5 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KPMI. Transaction: MzA2ODgxOTYwNWFkaXF6a2N4.

  20. 5 December 2012 Termination of appointment of Mark Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4KPAP. Transaction: MzA2ODgxOTQ3NmFkaXF6a2N4.

  21. 26 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRXVL. Transaction: MzA2NDc4MzA5M2FkaXF6a2N4.

  22. 6 January 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A0P80XMZ. Transaction: MzA1MDI1MzA1N2FkaXF6a2N4.

  23. 28 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0OVD1EH. Transaction: MzA0OTYzMzgwN2FkaXF6a2N4.

  24. 1 December 2011 Director's details changed for Professor Stefano Silvestri on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: XHZBAZPM. Transaction: MzA0ODIxMTI3NGFkaXF6a2N4.

  25. 3 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYI04XXO. Transaction: MzA0NDc3NTM5NGFkaXF6a2N4.

  26. 31 August 2011 Appointment of Mr Mark Alan Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM7HOX5X. Transaction: MzA0MzAxMzI1MmFkaXF6a2N4.

  27. 31 August 2011 Appointment of Mr Mark Alan Nicholson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM7GYX56. Transaction: MzA0MzAxMzE3M2FkaXF6a2N4.

  28. 27 July 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBA25W6R. Transaction: MzA0MTE3NDU4M2FkaXF6a2N4.

  29. 27 July 2011 Registered office address changed from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XBA1EW6Z. Transaction: MzA0MTE3NDQyMGFkaXF6a2N4.

  30. 3 February 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XNLA5RBM. Transaction: MzAzMTU0MzIyM2FkaXF6a2N4.

  31. 2 February 2011 Director's details changed for Dennis Leslie Clark on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: XN70GRA8. Transaction: MzAzMTQ3MDQ1NmFkaXF6a2N4.

  32. 4 November 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGEJAOSO. Transaction: MzAyNjQxNTEzMGFkaXF6a2N4.

  33. 29 June 2010 Appointment of Stefano Silvestri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYKJBL93. Transaction: MzAxODUyNjQ1MWFkaXF6a2N4.

  34. 21 May 2010 Appointment of Dennis Leslie Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEKJ0K64. Transaction: MzAxNjAzNjAwOWFkaXF6a2N4.

  35. 9 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XDKJGFNV. Transaction: MzAwNDYyMTYzMGFkaXF6a2N4.

  36. 29 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIV8SEGH. Transaction: MzAwMTc1Mzg2NWFkaXF6a2N4.

  37. 25 September 2009 Director's change of particulars / richard butler / 26/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATLL1DJ6. Transaction: MjA0MjEzNTEzM2FkaXF6a2N4.

  38. 13 February 2009 Registered office changed on 13/02/2009 from 58 torton hill road arundel west sussex BN18 9HH [View PDF]

    Category: Address. Type: 287. Barcode: AXR6L7A6. Transaction: MjAyNTc2NjYxMGFkaXF6a2N4.

  39. 15 January 2009 Appointment terminated director and secretary john gimson [View PDF]

    Category: Officers. Type: 288b. Barcode: ALZ0D6HU. Transaction: MjAyMzMwNzY4NmFkaXF6a2N4.

  40. 1 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S6958P. Transaction: MjAxOTA1NDA1NGFkaXF6a2N4.

  41. 1 December 2008 Director's change of particulars / rossignoli silvio / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8S6858O. Transaction: MjAxOTA1MDc2MGFkaXF6a2N4.

  42. 16 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHYKO35G. Transaction: MjAxMzQ5OTAxM2FkaXF6a2N4.

  43. 14 January 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyMDIzNWFkaXF6a2N4.

  44. 27 December 2007 Ad 16/07/07--------- £ si [email protected]=2000 £ ic 3557/5557 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDA1MDI4M2FkaXF6a2N4.

  45. 13 November 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODEzNTEwOGFkaXF6a2N4.

  46. 18 August 2007 Ad 16/07/07--------- £ si [email protected]=3550 £ ic 7/3557 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDUxMTM4N2FkaXF6a2N4.

  47. 19 June 2007 Nc inc already adjusted 31/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTU5NTQ1NWFkaXF6a2N4.

  48. 19 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk1NDE0M2FkaXF6a2N4.

  49. 16 February 2007 Ad 18/11/06--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjI1OTYzNWFkaXF6a2N4.

  50. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI1OTYzNmFkaXF6a2N4.

  51. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwOTIyMGFkaXF6a2N4.

  52. 28 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxMDM1NWFkaXF6a2N4.

  53. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc4ODAyOGFkaXF6a2N4.

  54. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY5OTM4MmFkaXF6a2N4.

  55. 17 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDY2NTUxN2FkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:57:13 +0100