Aero Stanrew Limited

00464848

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1 GRATTON WAY, BARNSTAPLE, EX31 3AR

Incorporated 22/02/1949

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

27110

Manufacture of electric motors, generators and transformers

Officers

Mr Thomas Charles Couchman

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Ian Buckley

secretary · Since 20/09/2023

Mr Andrew Robert Pacey

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Robert James Relph

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

Aero Stanrew Group Limited

75–100% shares

Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, EX31 3AR

Reg: 7860316 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 16/02/2012Registered 22/02/2012Satisfied 02/04/2016

charge

satisfied

HSBC BANK PLC

Created 01/02/2012Registered 22/02/2012Satisfied 02/04/2016

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/02/2012Registered 18/02/2012Satisfied 02/04/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/09/2009Registered 10/09/2009Satisfied 15/02/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2001Registered 13/07/2001Satisfied 15/02/2012

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1993Registered 22/07/1993Satisfied 23/06/2001

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/1986Registered 18/03/1986Satisfied 23/06/2001

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1958Registered 02/07/1958Satisfied 23/06/2001

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/1958Registered 17/03/1958Satisfied 23/06/2001

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/1957Registered 30/10/1957Satisfied 23/06/2001

charge

satisfied

BARCLAYS BANK PLC

Created 01/02/1937Registered 14/02/1957Satisfied 23/06/2001