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Nova Aerospace Ltd

08298810

active
ltd
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, Brabazon Office Park, Golf Course Lane, Filton, Bristol, BS34 7PZ
Incorporated 19/11/2012

Previously known as

Nova Aerospace T/A Nova Systems Ltd · until 12/06/2013
Nova Aerospace Ltd T/A Nova Systems Ltd · until 10/06/2013

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70229
Management consultancy activities
71129
Other engineering activities
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Gareth Campbell Dyer

director · Since 29/06/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Dean Anthony Rosenfield

director · Since 20/05/2024

CEO

AUSTRALIAN · AUSTRALIA · Age 58

Also on 2 other boards

Mr Daniel George Stuart Akers

secretary · Since 30/06/2026

Gareth Campbell Dyer

director · Since 29/06/2021

British · England · Age 50

Dean Anthony Rosenfield

director · Since 20/05/2024

Australian · Australia · Age 58

Daniel George Stuart Akers

secretary · Since 30/06/2026

Former

Joanne Bernadette Camporeale

director · Resigned 29/11/2016

Gregory Beresford Hume

director · Resigned 30/06/2020

Lois Elaine Wheeler

secretary · Resigned 30/09/2021

Alan James Whalley

director · Resigned 22/12/2021

David Best

director · Resigned 22/12/2021

Stephen Andrew Felice Camporeale

director · Resigned 22/12/2021

Michael Douglas Whalley

director · Resigned 22/12/2021

Julie Farmiloe

secretary · Resigned 28/06/2023

James White Mcdowell

director · Resigned 28/07/2023

Steven James Robinson

director · Resigned 04/12/2024

Mark Longhorn

secretary · Resigned 30/06/2026

Mr Mark Longhorn

secretary · Resigned 30/06/2026

Persons with Significant Control

Mr Alan James Whalley

75–100% shares
75–100% votes
Appoint directors

Australian · Australia · Age 59

Nova Group, 27-31 London Road, Mile End

Notified 06/04/2016

Former PSCs

Ms Carolyn Jean Walker

Ceased 11/02/2019

Mr Stephen Andrew Felice Camporeale

Ceased 11/02/2019

Charges0 outstanding

Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/05/2015Registered 28/05/2015Satisfied 03/09/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unit 1, Brabazon Office Park, Golf Course Lane
2026-07-13

UNIT 1, BRABAZON OFFICE PARK, GOLF COURSE LANE

post townBristol
2026-07-13

BRISTOL