Aero Stanrew Group Limited
07860316
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
secretary · Since 30/06/2023
director · Since 30/06/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 46
Also on 42 other boards
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 27 other boards
secretary · Since 30/06/2023
Former
director · Resigned 30/01/2012
director · Resigned 07/03/2012
director · Resigned 18/12/2015
director · Resigned 18/12/2015
director · Resigned 18/12/2015
director · Resigned 18/12/2015
director · Resigned 18/12/2015
director · Resigned 18/12/2015
secretary · Resigned 18/12/2015
director · Resigned 31/12/2016
director · Resigned 10/07/2019
director · Resigned 21/08/2020
director · Resigned 01/11/2020
director · Resigned 01/12/2022
director · Resigned 01/12/2022
secretary · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 30/04/2026
Persons with Significant Control
Tt Electronics Plc
Fifth Floor, One George Yard, London, EC3V9DF
Reg: 87249 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
UNIT 1 GRATTON WAY
BARNSTAPLE
Filing History88 filings
change to a person with significant control
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type full
confirmation statement with updates
change person secretary company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change account reference date company current shortened
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change registered office address company with date old address
resolution
certificate change of name company
change of name notice
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
change account reference date company current extended
legacy
termination director company with name
appoint person director company with name
resolution
capital name of class of shares
capital alter shares subdivision
capital allotment shares
capital allotment shares
resolution
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
incorporation company