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AERO SEKUR LTD - Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex, United Kingdom
Company Information
- Company registration number
- 06001506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cvr Global Llp 1st Floor
- 16-17 Boundary Road
- Hove
- East Sussex
- BN3 4AN Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN UK
Management
- Managing Directors
- MARCO SANDRO BORGHESI
- RICHARD MARK BUTLER
- DENNIS LESLIE CLARK
- SILVIO ROSSIGNOLI
- RICHARD MARK BUTLER
- Company secretaries
- MARK ALAN NICHOLSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-17
- Age Of Company 2006-11-17 17 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-11-17
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AERO SEKUR LTD Company Description
- AERO SEKUR LTD is a ltd registered in United Kingdom with the Company reg no 06001506. Its current trading status is "live". It was registered 2006-11-17. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 5 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at Cvr Global Llp 1St Floor .
Get AERO SEKUR LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aero Sekur Ltd - Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex, United Kingdom
- 2006-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AERO SEKUR LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06001506#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06001506#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06001506#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR STEFANO SILVESTRI (2016-03-09) - TM01
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-06) - AA
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16/09/15 STATEMENT OF CAPITAL GBP 6096 (2015-10-18) - SH01
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17/11/15 FULL LIST (2015-12-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LESLIE CLARK / 01/09/2015 (2015-12-03) - CH01
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REGISTERED OFFICE CHANGED ON 26/10/2015 FROM (2015-10-26) - AD01
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keyboard_arrow_right 2014
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17/11/14 FULL LIST (2014-11-21) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2014-10-09) - SH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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keyboard_arrow_right 2013
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17/11/13 FULL LIST (2013-11-22) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-11-14) - AA
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REGISTERED OFFICE CHANGED ON 21/10/2013 FROM (2013-10-21) - AD01
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DIRECTOR APPOINTED MR MARCO SANDRO BORGHESI (2013-09-16) - AP01
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keyboard_arrow_right 2012
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519 (2012-01-06) - MISC
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLSON (2012-12-05) - TM01
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17/11/12 FULL LIST (2012-12-05) - AR01
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keyboard_arrow_right 2011
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17/11/10 FULL LIST (2011-02-03) - AR01
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17/11/11 FULL LIST (2011-12-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEFANO SILVESTRI / 16/11/2011 (2011-12-01) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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DIRECTOR APPOINTED MR MARK ALAN NICHOLSON (2011-08-31) - AP01
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SECRETARY APPOINTED MR MARK ALAN NICHOLSON (2011-08-31) - AP03
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TERMINATE SEC APPOINTMENT (2011-07-27) - TM02
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REGISTERED OFFICE CHANGED ON 27/07/2011 FROM (2011-07-27) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LESLIE CLARK / 31/10/2010 (2011-02-02) - CH01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED STEFANO SILVESTRI (2010-06-29) - AP01
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DIRECTOR APPOINTED DENNIS LESLIE CLARK (2010-05-21) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-11-04) - AA
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keyboard_arrow_right 2009
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17/11/09 FULL LIST (2009-12-09) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUTLER / 26/08/2009 (2009-09-25) - 288c
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM (2009-02-13) - 287
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN GIMSON (2009-01-15) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS (2008-12-01) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ROSSIGNOLI SILVIO / 01/12/2007 (2008-12-01) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-16) - AA
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS (2008-01-14) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-02-16) - 288a
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AD 18/11/06--------- (2007-02-16) - 88(2)R
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£ NC 1000/8000 (2007-06-19) - RES04
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AD 16/07/07--------- (2007-12-27) - 88(2)R
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AD 16/07/07--------- (2007-08-18) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 (2007-11-13) - 225
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NC INC ALREADY ADJUSTED (2007-06-19) - 123
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-11-28) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-11-28) - 288a
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DIRECTOR RESIGNED (2006-11-17) - 288b
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SECRETARY RESIGNED (2006-11-17) - 288b
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INCORPORATION DOCUMENTS (2006-11-17) - NEWINC
