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Aeronautique Europe Limited ROMSEY

Founded in 2005, Aeronautique Europe, classified under reg no. 05406594 is an active company. Currently registered at 173 Knapp Lane SO51 9BT, Romsey the company has been in the business for nineteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Paul W., appointed on 1 July 2005. In addition, a secretary was appointed - Lesley C., appointed on 27 June 2007. Currenlty, the company lists one former director, whose name is Stephen L. and who left the the company on 27 October 2006. In addition, there is one former secretary - Stephen L. who worked with the the company until 27 June 2007.

Aeronautique Europe Limited Address / Contact

Office Address 173 Knapp Lane
Office Address2 Ampfield
Town Romsey
Post code SO51 9BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05406594
Date of Incorporation Tue, 29th Mar 2005
Industry Non-scheduled passenger air transport
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (107 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Lesley C.

Position: Secretary

Appointed: 27 June 2007

Paul W.

Position: Director

Appointed: 01 July 2005

Stephen L.

Position: Secretary

Appointed: 01 July 2005

Resigned: 27 June 2007

Stephen L.

Position: Director

Appointed: 01 July 2005

Resigned: 27 October 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Paul W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lesley C. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul W.

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

Lesley C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth22      
Balance Sheet
Net Assets Liabilities 2222222
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222
Number Shares Allotted 2222222
Par Value Share 1111111
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to April 30, 2023
filed on: 8th, January 2024 		Free Download (2 pages)

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