Founded in 2015, Aero-gate Europe, classified under reg no. 09794240 is an active company. Currently registered at 65 Woodbridge Road GU1 4RD, Guildford the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Tristan A., James S.. Of them, Tristan A., James S. have been with the company the longest, being appointed on 24 September 2015. As of 27 April 2024, there were 2 ex directors - Edward L., Kablina T. and others listed below. There were no ex secretaries.
| Office Address | 65 Woodbridge Road |
| Town | Guildford |
| Post code | GU1 4RD |
| Country of origin | United Kingdom |
| Registration Number | 09794240 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Installation of industrial machinery and equipment |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 24 September 2015
Position: Director
Appointed: 24 September 2015
The list of persons with significant control who own or have control over the company includes 5 names. As we researched, there is James S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Tristan A. This PSC has significiant influence or control over the company,. The third one is Aero-Gate Pte Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
James S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Tristan A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Aero-Gate Pte Ltd
Blk 302, 25b Loyang Crescent, #04-08,, Singapore, 506817, Singapore
| Legal authority | Singapore Acra & Companies Act |
| Legal form | Private Limited Company |
| Country registered | Singapore |
| Place registered | Singapore Acra Registration |
| Registration number | 200603361z |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares |
Edward L.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
significiant influence or control |
Kablina T.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 759 | ||||||
| Balance Sheet | |||||||
| Current Assets | 3 199 | 5 381 | 7 176 | 8 922 | 10 974 | 13 163 | 15 657 |
| Net Assets Liabilities | 2 759 | 4 876 | 6 739 | 8 400 | 10 485 | 12 654 | 15 086 |
| Net Assets Liabilities Including Pension Asset Liability | 2 759 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 759 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 440 | 505 | 437 | 522 | 489 | 509 | 571 |
| Net Current Assets Liabilities | 2 759 | 4 876 | 6 739 | 8 400 | 10 485 | 12 654 | 15 086 |
| Total Assets Less Current Liabilities | 2 759 | 4 876 | 6 739 | 8 400 | 10 485 | 12 654 | 15 086 |
| Creditors Due Within One Year | 440 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/23 filed on: 30th, September 2023 |
confirmation statement | Free Download (3 pages) |
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