Free data on 57M+ companies

Company Information for

AERO SEKUR AIRBORNE LIMITED

15 MARSHALL AVENUE, WORTHING, BN14 0ES,

Company Registration Number

10832077

Private Limited Company

Active

Company Overview

About Aero Sekur Airborne Ltd

AERO SEKUR AIRBORNE LIMITED was founded on 2017-06-22 and has its registered office in Worthing. The organisation's status is listed as "Active". Aero Sekur Airborne Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
AERO SEKUR AIRBORNE LIMITED

15 MARSHALL AVENUE WORTHING BN14 0ES

Filing Information

Company Number		10832077
Company ID Number		10832077
Date formed		2017-06-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		20/07/2018
Type of accounts		GROUP

Last Datalog update:	2024-11-05 20:10:18
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AERO SEKUR AIRBORNE LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ALAN NICHOLSON	Company Secretary	2017-06-22
RICHARD MARK BUTLER	Director	2017-06-22
SILVIO ROSSIGNOLI	Director	2017-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENNIS LESLIE CLARK	Director	2017-12-01	2018-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD MARK BUTLER	ARESCOSMO LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active - Proposal to Strike off
RICHARD MARK BUTLER	STRATEGIC CORPORATE RESOURCES LIMITED	Director	2015-09-30	CURRENT	2015-09-30	Active
RICHARD MARK BUTLER	AERO SEKUR LTD	Director	2006-11-18	CURRENT	2006-11-17	Liquidation
SILVIO ROSSIGNOLI	ARESCOSMO LIMITED	Director	2017-12-01	CURRENT	2017-02-07	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-08		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-01		CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-02-08		Change of details for Mr Richard Mark Butler as a person with significant control on 2020-05-05
2023-06-22		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-10-31	AAMD	Amended group accounts made up to 2021-12-31
2022-10-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-04-19	AP01	DIRECTOR APPOINTED MR MARK ALAN NICHOLSON
2022-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SILVIO ROSSIGNOLI
2021-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/20 FROM South Terminal Ground Floor, Level 00 Arrivals Gatwick West Sussex RH6 0NP England
2020-05-05	AP01	DIRECTOR APPOINTED MR SILVIO ROSSIGNOLI
2020-05-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK BUTLER
2020-05-05	PSC07	CESSATION OF TOSCA PENTA 1 LTD PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/19 FROM Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES United Kingdom
2019-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SILVIO ROSSIGNOLI
2019-04-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2019-02-23	DISS40	Compulsory strike-off action has been discontinued
2019-02-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-24	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-07-14	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-07-14	PSC02	Notification of Tosca Penta 1 Ltd Partnership as a person with significant control on 2017-12-01
2018-07-14	PSC07	CESSATION OF RICHARD MARK BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2018-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS LESLIE CLARK
2018-02-19	AA01	Previous accounting period shortened from 30/06/18 TO 31/12/17
2017-12-12	RES01	ADOPT ARTICLES 12/12/17
2017-12-08	AP01	DIRECTOR APPOINTED DENNIS LESLIE CLARK
2017-12-07	LATEST SOC	07/12/17 STATEMENT OF CAPITAL;GBP 3788064
2017-12-07	SH01	01/12/17 STATEMENT OF CAPITAL GBP 3788064
2017-12-06	AP01	DIRECTOR APPOINTED SILVIO ROSSIGNOLI
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to AERO SEKUR AIRBORNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AERO SEKUR AIRBORNE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AERO SEKUR AIRBORNE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of AERO SEKUR AIRBORNE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AERO SEKUR AIRBORNE LIMITED

Trademarks

We have not found any records of AERO SEKUR AIRBORNE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AERO SEKUR AIRBORNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AERO SEKUR AIRBORNE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AERO SEKUR AIRBORNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AERO SEKUR AIRBORNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AERO SEKUR AIRBORNE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.