Aero-race-tech Ltd MILTON KEYNES


Founded in 2008, Aero-race-tech, classified under reg no. 06677459 is an active company. Currently registered at 3 Novello Croft MK7 8QT, Milton Keynes the company has been in the business for 16 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Thu, 29th Jul 2021 Aero-race-tech Ltd is no longer carrying the name Npas.

At present there are 2 directors in the the firm, namely Sarah P. and Neil P.. In addition one secretary - Sarah P. - is with the company. Currenlty, the firm lists one former director, whose name is Hanover Directors Limited and who left the the firm on 20 August 2008. In addition, there is one former secretary - Hcs Secretarial Limited who worked with the the firm until 20 August 2008.

Aero-race-tech Ltd Address / Contact

Office Address 3 Novello Croft
Office Address2 Old Farm Park
Town Milton Keynes
Post code MK7 8QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06677459
Date of Incorporation Wed, 20th Aug 2008
Industry Service activities incidental to air transportation
End of financial Year 31st August
Company age 16 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Sarah P.

Position: Director

Appointed: 20 August 2008

Sarah P.

Position: Secretary

Appointed: 20 August 2008

Neil P.

Position: Director

Appointed: 20 August 2008

Hcs Secretarial Limited

Position: Secretary

Appointed: 20 August 2008

Resigned: 20 August 2008

Hanover Directors Limited

Position: Director

Appointed: 20 August 2008

Resigned: 20 August 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Neil P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sarah P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Neil P.

Notified on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Sarah P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Neil P.

Notified on 6 April 2016
Ceased on 21 August 2019
Nature of control: 25-50% shares

Company previous names

Npas July 29, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets114 37487 109112 73035 6121 379125 086
Net Assets Liabilities4 8371 15830 70117 776379408
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 1001 10018 60010 1501 0001 000
Average Number Employees During Period  2222
Creditors108 43784 85163 5797 762 123 931
Fixed Assets  15076 253
Net Current Assets Liabilities5 9372 25849 15127 8501 3791 155
Total Assets Less Current Liabilities5 9372 25849 30127 9261 3791 408

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 20th Aug 2023
filed on: 1st, September 2023
Free Download (3 pages)

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