Aero (UK) Holdings Ltd

Company Registration Number: 06920905

Company registered in England and Wales

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Aero (UK) Holdings Ltd is a Private Company Limited by Shares first registered on 2 June 2009. Its current registered address is in Christchurch, Dorset.

Registered Address

HANGAR 266 BELLMAN ROAD
AVIATION PARK WEST, BOURNEMOUTH INT AIRPORT
CHRISTCHURCH
DORSET
BH23 6NW

There are 370 companies currently registered at this postcode, including this one.

All companies at BH23 6NW

Registration Data

Company Number

06920905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £160,000£160,000£0£0£0£0
Current Assets £254,143£284,662£3,725,229£3,183,427£3,828,348£5,127,740
of which Cash £75£129£14,411£207,956£1,049,541£2,969,385
Total Assets £414,143£444,662£3,725,229£3,183,427£3,828,348£5,127,740
Current Liabilities £800£29,097£3,449,967£2,336,682£557,469£2,112,611
Net Current Assets £253,343£255,565£275,262£846,745£3,270,879£3,015,129
Total Net Worth £413,343£415,565£670,262£1,092,524£3,379,010£3,133,395

Previous Names

  • DS AVIATION (UK) LIMITED, active until 16 August 2015
  • R.A.BERRY HOLDINGS LIMITED, active until 5 June 2013

Company Officers

  • MILLS, Joanna

    Secretary

    Appointed on 31 March 2016

     

    Hangar 266
    Bellman Road
    Aviation Park West, Bournemouth Int Airport
    Christchurch
    Dorset
    BH23 6NW

  • BOUCHARD, Maxime Jacques Ambroise

    Director

    Appointed on 1 January 2017

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1977

    JO MILLS
    Hangar 266
    Bellman Road
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6NW
    England

  • HOUVENAGHEL, Eric Jean

    Director

    Appointed on 1 January 2017

     

    Nationality: French

    Occupation: Technical Director

    Month of birth: February 1964

    JO MILLS
    Hangar 266
    Bellman Road
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6NW
    England

  • HEWERTSON, Sophie Annick

    Secretary

    Appointed on 1 August 2014

    Resigned on 31 March 2016

    Hangar 266
    Bellman Road
    Aviation Park West, Bournemouth Int Airport
    Christchurch
    Dorset
    BH23 6NW
    England

  • MUDDIMAN, Lesley

    Secretary

    Appointed on 7 June 2013

    Resigned on 4 August 2014

    Hangar 266
    Bellman Road
    Aviation Park West, Bournemouth Int Airport
    Christchurch
    Dorset
    BH23 6NW
    England

  • WILSON, James Neil

    Secretary

    Appointed on 17 April 2012

    Resigned on 7 June 2013

    Hurn View House
    5 Aviation Park West
    Bournemouth International Airport
    Bournemouth
    Dorset
    BH23 6EW
    England

  • BERRY, Robert Alexander

    Director

    Appointed on 2 June 2009

    Resigned on 17 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    7 Imperial Court Ravine Road
    Canford Cliffs
    Poole
    Dorset
    BH13 7HX

  • BRUNT, Darren Christopher

    Director

    Appointed on 7 June 2013

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1965

    ACCOUNTS ON TIME LTD
    Basepoint Business Centre Unit 36
    Aviation Park West
    Enterprise Close
    Christchurch
    Dorset
    BH23 6NX
    England

  • HEWETSON, Edmund Scambler

    Director

    Appointed on 1 August 2014

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Pilot

    Month of birth: February 1970

    Hangar 266
    Hangar 266, Belmont Road
    Aviation Park West
    Bournemouth Airport
    Dorset
    BH23 6NW
    England

  • JONES, Stanley Reginald

    Director

    Appointed on 1 February 2014

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    ACCOUNTS ON TIME LTD
    Space House
    22 - 24 Oxford Road
    Bournemouth
    Dorset
    BH8 8EZ
    England

  • JONES, Stanley Reginald

    Director

    Appointed on 17 April 2012

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1927

    Hurn View House
    5 Aviation Park West
    Bournemouth International Airport
    Bournemouth
    Dorset
    BH23 6EW
    England

  • WILSON, James Neil

    Director

    Appointed on 17 April 2012

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1966

    Hurn View House
    5 Aviation Park West
    Bournemouth International Airport
    Bournemouth
    Dorset
    BH23 6EW
    England

  • PILATUS (BIS) LIMITED

    Corporate Director

    Appointed on 17 April 2012

    Resigned on 4 August 2014

    New North Quay Offices
    New North Quay
    St. Helier
    Jersey
    JE2 3RD

This information was most recently updated 21/01/2017.

Latest Filings

  1. 24 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRWSA. Transaction: MzE1MTQ0NjQ2MWFkaXF6a2N4.

  2. 17 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58X6JAW. Transaction: MzE1MDcxMTg4MWFkaXF6a2N4.

  3. 3 June 2016 Secretary's details changed for Mrs Joanna Mills on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH03. Barcode: X58E22WH. Transaction: MzE1MDAzMDEzNWFkaXF6a2N4.

  4. 2 June 2016 Termination of appointment of Sophie Annick Hewertson as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X58BHTKP. Transaction: MzE0OTk3MTc0OGFkaXF6a2N4.

  5. 2 June 2016 Appointment of Mrs Joanna Mills as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X58BHTA2. Transaction: MzE0OTk3MTY5NGFkaXF6a2N4.

  6. 16 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4DNIUYB. Transaction: MzEyOTA2MjgzOWFkaXF6a2N4.

  7. 3 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVX5VE. Transaction: MzEyNjM5OTI5MmFkaXF6a2N4.

  8. 20 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A49GEO0I. Transaction: MzEyNTUzNTgxNWFkaXF6a2N4.

  9. 6 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45ZIHXF. Transaction: MzEyMjUyMzMyN2FkaXF6a2N4.

  10. 23 September 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3GXNBJT. Transaction: MzEwNzkzOTY2OWFkaXF6a2N4.

  11. 15 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DRK20G. Transaction: MzEwNTY2NjcxMGFkaXF6a2N4.

  12. 4 August 2014 Director's details changed for Mr Edmund Scambler Hewertson on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DJU5SR. Transaction: MzEwNDk1NjcwOWFkaXF6a2N4.

  13. 4 August 2014 Director's details changed for Mr Edmund Scambler Hewwetson on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DJU5WG. Transaction: MzEwNDk1NjcyNGFkaXF6a2N4.

  14. 4 August 2014 Termination of appointment of Lesley Muddiman as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM02. Barcode: X3DJTYLF. Transaction: MzEwNDk1NDQzNWFkaXF6a2N4.

  15. 4 August 2014 Appointment of Mrs Sophie Annick Hewertson as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3DJTYBM. Transaction: MzEwNDk1NDI3OWFkaXF6a2N4.

  16. 4 August 2014 Registered office address changed from C/O Accounts on Time Ltd Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ to Hangar 266 Bellman Road Aviation Park West, Bournemouth Int Airport Christchurch Dorset BH23 6NW on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJTX6G. Transaction: MzEwNDk1Mzk0M2FkaXF6a2N4.

  17. 4 August 2014 Appointment of Mr Edmund Scambler Hewwetson as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DJTVHN. Transaction: MzEwNDk1MzM1M2FkaXF6a2N4.

  18. 4 August 2014 Termination of appointment of Pilatus (Bis) Limited as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3DJTQFM. Transaction: MzEwNDk1MjA1NmFkaXF6a2N4.

  19. 4 August 2014 Termination of appointment of Stanley Reginald Jones as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3DJTQ48. Transaction: MzEwNDk1MTg4MGFkaXF6a2N4.

  20. 31 July 2014 Statement of capital following an allotment of shares on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Capital. Type: SH01. Barcode: X3D9JFRF. Transaction: MzEwNDc5NDg2NWFkaXF6a2N4.

  21. 15 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GHIG. Transaction: MzEwMzc2Njk5OWFkaXF6a2N4.

  22. 30 May 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38KUREB. Transaction: MzEwMDg2NDk1MGFkaXF6a2N4.

  23. 24 April 2014 Registered office address changed from , C/O Accounts on Time Ltd, Basepoint Business Centre Unit 36 Aviation Park West, Enterprise Close, Christchurch, Dorset, BH23 6NX, England to Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HDJER. Transaction: MzA5ODczOTQxNmFkaXF6a2N4.

  24. 21 February 2014 Appointment of Mr Stanley Reginald Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327Y6VK. Transaction: MzA5NDk1MjMzMGFkaXF6a2N4.

  25. 6 January 2014 Termination of appointment of Darren Brunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ54U2. Transaction: MzA5MTk4NDc1MWFkaXF6a2N4.

  26. 3 October 2013 Group of companies' accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2HUY8NC. Transaction: MzA4NjMwNjk0NGFkaXF6a2N4.

  27. 29 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMO30J. Transaction: MzA4MjMwNzc4MGFkaXF6a2N4.

  28. 11 June 2013 Registered office address changed from , Hurn View House 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorset, BH23 6EW, England to Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABMLXS. Transaction: MzA3OTU2NjQ1MWFkaXF6a2N4.

  29. 10 June 2013 Appointment of Mr Darren Christopher Brunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A91BPF. Transaction: MzA3OTUwMjYwM2FkaXF6a2N4.

  30. 10 June 2013 Appointment of Miss Lesley Muddiman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2A91ACY. Transaction: MzA3OTUwMjIwNGFkaXF6a2N4.

  31. 10 June 2013 Appointment of Mr Darren Christopher Brunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A919XS. Transaction: MzA3OTUwMjA3MWFkaXF6a2N4.

  32. 10 June 2013 Termination of appointment of James Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A91835. Transaction: MzA3OTUwMTQyNGFkaXF6a2N4.

  33. 10 June 2013 Termination of appointment of Stanley Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A917KG. Transaction: MzA3OTUwMTIxOGFkaXF6a2N4.

  34. 10 June 2013 Termination of appointment of James Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A916FE. Transaction: MzA3OTUwMDg1NWFkaXF6a2N4.

  35. 5 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29TLRQ7. Transaction: MzA3OTIwMzY4NGFkaXF6a2N4.

  36. 5 September 2012 Group of companies' accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHULYO. Transaction: MzA2MzYyMDUyMGFkaXF6a2N4.

  37. 6 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPVMP. Transaction: MzA2MDM5Njg4MmFkaXF6a2N4.

  38. 1 June 2012 Registered office address changed from , Towngate House 2-8 Parkstone Road, Poole, BH15 2PW to Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A63O8W. Transaction: MzA1ODUzMjI2MWFkaXF6a2N4.

  39. 14 May 2012 Appointment of James Neil Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18NM0XS. Transaction: MzA1NzQzNDc3NWFkaXF6a2N4.

  40. 30 April 2012 Appointment of James Neil Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A17NT117. Transaction: MzA1NjcxMjQ3MWFkaXF6a2N4.

  41. 30 April 2012 Termination of appointment of Robert Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17NT113. Transaction: MzA1NjY5NjA5OWFkaXF6a2N4.

  42. 30 April 2012 Appointment of Pilatus (Bis) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A17NT0YR. Transaction: MzA1NjY5NTUyN2FkaXF6a2N4.

  43. 30 April 2012 Appointment of Mr Stanley Reginald Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17NT0YZ. Transaction: MzA1NjY5NTMyOWFkaXF6a2N4.

  44. 30 April 2012 Statement of capital following an allotment of shares on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Capital. Type: SH01. Barcode: A17NT10R. Transaction: MzA1NjY4MjU0MGFkaXF6a2N4.

  45. 6 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTLJKURZ. Transaction: MzAzODMzODc1MmFkaXF6a2N4.

  46. 8 April 2011 Group of companies' accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQIVJT1Q. Transaction: MzAzNTMwMTAxNmFkaXF6a2N4.

  47. 30 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XZ00ZL9P. Transaction: MzAxODU2MzM2MmFkaXF6a2N4.

  48. 18 May 2010 Group of companies' accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXY2OJZD. Transaction: MzAxNTc4MTkxN2FkaXF6a2N4.

  49. 6 January 2010 Previous accounting period shortened from 31 December 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XZ9DMGFZ. Transaction: MzAwNjQ0MzE3M2FkaXF6a2N4.

  50. 19 November 2009 Current accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: A8YW5EXS. Transaction: MzAwMzIxMzM2MmFkaXF6a2N4.

  51. 12 August 2009 Accounting reference date shortened from 30/06/2010 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P8JG6CCQ. Transaction: MjAzOTA5OTgxNGFkaXF6a2N4.

  52. 10 July 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AVNV3BEF. Transaction: MjAzNjkwMzk4NWFkaXF6a2N4.

  53. 10 July 2009 Ad 22/06/09\gbp si [email protected]=159999\gbp ic 1/160000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVNVBBEN. Transaction: MjAzNjkwMzkyMWFkaXF6a2N4.

  54. 10 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjkwMzg2N2FkaXF6a2N4.

  55. 10 July 2009 Nc inc already adjusted 22/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AVNV4BEG. Transaction: MjAzNjkwMzgyNWFkaXF6a2N4.

  56. 10 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjkwMzYyNGFkaXF6a2N4.

  57. 2 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHMR8ACL. Transaction: MjAzNDEzNDg5M2FkaXF6a2N4.

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