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Cox Aero Limited SHOREHAM-BY-SEA

Aero started in year 2014 as Private Limited Company with registration number 09314538. The Aero company has been functioning successfully for ten years now and its status is active. The firm's office is based in Shoreham-by-sea at The Cecil Pashley Building 8 Cecil Pashley Way. Postal code: BN43 5FF.

Currently there are 2 directors in the the company, namely George B. and Gavin W.. In addition one secretary - Petra A. - is with the firm. As of 28 May 2024, there were 5 ex directors - David G., Mark P. and others listed below. There were no ex secretaries.

Cox Aero Limited Address / Contact

Office Address The Cecil Pashley Building 8 Cecil Pashley Way
Office Address2 Brighton City Airport
Town Shoreham-by-sea
Post code BN43 5FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09314538
Date of Incorporation Mon, 17th Nov 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

George B.

Position: Director

Appointed: 03 October 2023

Gavin W.

Position: Director

Appointed: 24 May 2022

Petra A.

Position: Secretary

Appointed: 05 January 2021

David G.

Position: Director

Appointed: 03 January 2023

Resigned: 29 September 2023

Mark P.

Position: Director

Appointed: 13 February 2017

Resigned: 03 January 2023

John A.

Position: Director

Appointed: 22 April 2016

Resigned: 14 March 2017

Phedon R.

Position: Director

Appointed: 17 November 2014

Resigned: 27 May 2022

Charles G.

Position: Director

Appointed: 17 November 2014

Resigned: 17 March 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Cox Powertrain Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cox Powertrain Limited

35 New Bridge Street, London, EC4V 6BW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05500645
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Friday 17th November 2023
filed on: 21st, November 2023 		Free Download (3 pages)

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