Frasers Aerospace Limited

03876072

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1, ST. JAMES ROAD, BRENTWOOD, CM14 4LH

Incorporated 12/11/1999

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr David Clive Emerson Ferguson

director · Since 09/02/2000

CHARTERED ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 88

Also on 3 other boards

Mr David Mark Ferguson

director · Since 01/04/2001

ATTORNEY

SOUTH AFRICAN · SOUTH AFRICA · Age 53

Mr Ian David Wilson

director · Since 02/08/2004

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 13 other boards

Mr Ian David Wilson

secretary · Since 30/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 13 other boards

Mr Billy Steven Peer-Faires

director · Since 10/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Kevin Vincent Bishop

director · Since 09/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Mr Ian David Wilson

significant-influence-or-control-as-firm

British · England · Age 69

1,, St. James Road, Brentwood, CM14 4LH

Notified 05/04/2018

Former PSCs

Kalembo Foundation

Ceased 15/11/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 31/07/2014Registered 05/08/2014

Charge

outstanding

HSBC BANK PLC

Created 26/06/2014Registered 27/06/2014