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Aero Sekur Airborne Limited

10832077

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

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 offices

Officers

Mr Richard Mark Butler

director · Since 22/06/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mr Mark Alan Nicholson

secretary · Since 22/06/2017

Also on 17 other boards

Mr Mark Alan Nicholson

director · Since 08/04/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Richard Mark Butler

director · Since 22/06/2017

British · England · Age 71

Mark Alan Nicholson

secretary · Since 22/06/2017

Mark Alan Nicholson

director · Since 08/04/2022

British · England · Age 63

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

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line115 Marshall Avenue
2026-07-29

15 MARSHALL AVENUE

post townWorthing
2026-07-29

WORTHING

officer appointedNICHOLSON, Mark Alan
2026-07-29
officer appointedBUTLER, Richard Mark
2026-07-29
officer appointedNICHOLSON, Mark Alan
2026-07-29