Veeco Aero Limited LONDON


Veeco Aero started in year 1990 as Private Limited Company with registration number 02520954. The Veeco Aero company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at C/o Ymu Business Management Limited. Postal code: W1W 5QZ.

The firm has 2 directors, namely Nicholas M., Victor N.. Of them, Nicholas M., Victor N. have been with the company the longest, being appointed on 11 July 1991. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrea T. who worked with the the firm until 6 December 2010.

Veeco Aero Limited Address / Contact

Office Address C/o Ymu Business Management Limited
Office Address2 180 Great Portland Street
Town London
Post code W1W 5QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02520954
Date of Incorporation Wed, 11th Jul 1990
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Nicholas M.

Position: Director

Appointed: 11 July 1991

Victor N.

Position: Director

Appointed: 11 July 1991

Andrea T.

Position: Secretary

Appointed: 05 March 2008

Resigned: 06 December 2010

Gregor M.

Position: Director

Appointed: 28 March 2003

Resigned: 25 March 2007

Brinsley M.

Position: Director

Appointed: 01 October 1998

Resigned: 28 March 2003

Norman L.

Position: Director

Appointed: 17 March 1994

Resigned: 07 January 1998

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 11 July 1991

Resigned: 05 March 2008

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Victor N. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Nicholas M. This PSC owns 25-50% shares. The third one is Nigel E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Victor N.

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

Nicholas M.

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

Nigel E.

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

Sharon B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities50 00050 00050 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 000
Number Shares Allotted 50 00050 000
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (2 pages)

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