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Aeropeople Limited STANSTED AIRPORT

Aeropeople started in year 2001 as Private Limited Company with registration number 04191976. The Aeropeople company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Stansted Airport at Unit 6023 Stansted 600 Taylors End. Postal code: CM24 1RL.

The company has one director. Kevan B., appointed on 18 April 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aeropeople Limited Address / Contact

Office Address Unit 6023 Stansted 600 Taylors End
Office Address2 Long Border Road
Town Stansted Airport
Post code CM24 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04191976
Date of Incorporation Mon, 2nd Apr 2001
Industry Service activities incidental to air transportation
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Kevan B.

Position: Director

Appointed: 18 April 2021

Ian P.

Position: Director

Appointed: 01 September 2020

Resigned: 18 April 2021

Kathryn J.

Position: Director

Appointed: 12 July 2017

Resigned: 18 April 2021

Alistair M.

Position: Director

Appointed: 09 January 2017

Resigned: 17 September 2020

Gary M.

Position: Director

Appointed: 01 June 2015

Resigned: 18 April 2021

Kevin D.

Position: Director

Appointed: 24 July 2014

Resigned: 30 November 2017

Sarah M.

Position: Secretary

Appointed: 30 May 2012

Resigned: 18 April 2021

Neil C.

Position: Director

Appointed: 21 December 2011

Resigned: 31 May 2012

Stephen F.

Position: Director

Appointed: 01 January 2011

Resigned: 12 January 2017

Robert M.

Position: Director

Appointed: 15 January 2010

Resigned: 09 January 2017

William D.

Position: Director

Appointed: 01 May 2009

Resigned: 30 April 2016

Michael M.

Position: Director

Appointed: 21 January 2003

Resigned: 01 October 2016

Martin B.

Position: Director

Appointed: 21 January 2003

Resigned: 31 December 2010

Kevan B.

Position: Director

Appointed: 17 May 2001

Resigned: 30 October 2018

Hugh K.

Position: Director

Appointed: 17 May 2001

Resigned: 07 July 2006

Jonathan B.

Position: Secretary

Appointed: 02 April 2001

Resigned: 30 May 2012

London Law Services Limited

Position: Nominee Director

Appointed: 02 April 2001

Resigned: 02 April 2001

Glen C.

Position: Director

Appointed: 02 April 2001

Resigned: 30 April 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2001

Resigned: 02 April 2001

Grahame N.

Position: Director

Appointed: 02 April 2001

Resigned: 31 March 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Bishill Holdings Limited from Bishop's Stortford, England. The abovementioned PSC is classified as "a 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. The second entity in the persons with significant control register is Marshall Of Cambridge Aerospace Limited that put Cambridge, England as the official address. This PSC has a legal form of "a private company limited by shares, incorporated under the laws of england and wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bishill Holdings Limited

Sunnymead Stansted Road, Elsenham, Bishop's Stortford, Herts, CM22 6LJ, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13118781
Notified on 18 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marshall Of Cambridge Aerospace Limited

Airport House The Airport, Cambridge, CB5 8RY, England

Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales
Country registered United Kingdom
Place registered England And Wales
Registration number 00245740
Notified on 6 April 2016
Ceased on 18 April 2021
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 Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download

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