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Aero Sekur Airborne Limited
10832077
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
15 Marshall Avenue, Worthing, BN14 0ES
Incorporated 22/06/2017
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Richard Mark Butler
director · Since 22/06/2017
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 71
Also on 4 other boards
Mr Mark Alan Nicholson
director · Since 08/04/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 17 other boards
Mark Alan Nicholson
secretary · Since 22/06/2017
Former
Dennis Leslie Clark
director · Resigned 15/02/2018
Silvio Rossignoli
director · Resigned 05/06/2019
Silvio Rossignoli
director · Resigned 08/04/2022
Persons with Significant Control
Mr Richard Mark Butler
50–75% shares
50–75% votes
Appoint directors
British · England · Age 71
15, Marshall Avenue, Worthing, BN14 0ES
Notified 27/04/2020
Former PSCs
Mr Richard Mark Butler
Ceased 01/12/2017
Tosca Penta 1 Ltd Partnership
Ceased 27/04/2020
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 15 Marshall Avenue
2026-07-2915 MARSHALL AVENUE
post town → Worthing
2026-07-29WORTHING
officer appointed → NICHOLSON, Mark Alan
2026-07-29officer appointed → BUTLER, Richard Mark
2026-07-29officer appointed → NICHOLSON, Mark Alan
2026-07-29