St Engineering Aerospace Rotables Limited BICESTER


Founded in 1990, St Engineering Aerospace Rotables, classified under reg no. 02497977 is an active company. Currently registered at 2 Minton Place OX26 6QB, Bicester the company has been in the business for thirty four years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 28th Jun 2019 St Engineering Aerospace Rotables Limited is no longer carrying the name Airline Rotables.

The firm has 2 directors, namely Soon T., Chien L.. Of them, Soon T., Chien L. have been with the company the longest, being appointed on 1 February 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St Engineering Aerospace Rotables Limited Address / Contact

Office Address 2 Minton Place
Office Address2 Victoria Road
Town Bicester
Post code OX26 6QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02497977
Date of Incorporation Tue, 1st May 1990
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 34 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Clark Howes Business Services Limited

Position: Corporate Secretary

Appointed: 30 November 2021

Soon T.

Position: Director

Appointed: 01 February 2019

Chien L.

Position: Director

Appointed: 01 February 2019

Poh G.

Position: Director

Appointed: 01 June 2015

Resigned: 01 February 2019

Chee H.

Position: Director

Appointed: 01 June 2015

Resigned: 01 February 2019

Kean C.

Position: Director

Appointed: 16 November 2013

Resigned: 01 February 2019

William A.

Position: Director

Appointed: 19 December 2011

Resigned: 01 June 2015

Min C.

Position: Director

Appointed: 19 December 2011

Resigned: 16 November 2013

Claus M.

Position: Director

Appointed: 01 February 2008

Resigned: 19 December 2011

Chong A.

Position: Director

Appointed: 01 February 2008

Resigned: 19 December 2011

Seow T.

Position: Director

Appointed: 01 February 2008

Resigned: 01 June 2015

Poh G.

Position: Director

Appointed: 01 February 2008

Resigned: 19 December 2011

Tek O.

Position: Director

Appointed: 15 October 2004

Resigned: 01 February 2008

Serh L.

Position: Director

Appointed: 15 October 2004

Resigned: 01 February 2008

Kok T.

Position: Director

Appointed: 01 November 2002

Resigned: 01 February 2008

Chye A.

Position: Director

Appointed: 01 March 2000

Resigned: 15 October 2004

Cheow C.

Position: Director

Appointed: 18 August 1998

Resigned: 01 November 2002

Ling O.

Position: Director

Appointed: 01 March 1998

Resigned: 01 March 2000

Gordon D.

Position: Director

Appointed: 01 March 1998

Resigned: 08 October 1998

Giok T.

Position: Secretary

Appointed: 01 March 1998

Resigned: 01 November 2017

Chee S.

Position: Director

Appointed: 15 May 1997

Resigned: 15 October 2004

Bernard C.

Position: Director

Appointed: 15 May 1997

Resigned: 03 February 2007

Michelle N.

Position: Secretary

Appointed: 15 July 1996

Resigned: 01 March 1998

Swan B.

Position: Director

Appointed: 01 January 1996

Resigned: 01 March 1998

Siew W.

Position: Director

Appointed: 01 January 1996

Resigned: 01 November 2002

Michael C.

Position: Director

Appointed: 12 July 1995

Resigned: 01 January 1996

Kok T.

Position: Director

Appointed: 12 July 1995

Resigned: 01 January 1996

Wui T.

Position: Director

Appointed: 18 February 1994

Resigned: 12 July 1995

Bernard Y.

Position: Director

Appointed: 18 February 1994

Resigned: 01 May 1994

David E.

Position: Director

Appointed: 11 January 1994

Resigned: 18 August 1998

Bernard Y.

Position: Director

Appointed: 11 January 1994

Resigned: 15 May 1997

Gladys H.

Position: Secretary

Appointed: 01 May 1992

Resigned: 15 July 1996

Poh Q.

Position: Director

Appointed: 01 May 1992

Resigned: 12 July 1995

Donald S.

Position: Director

Appointed: 01 May 1992

Resigned: 18 February 1994

Kok T.

Position: Director

Appointed: 01 May 1992

Resigned: 22 June 1994

Robin T.

Position: Secretary

Appointed: 01 May 1992

Resigned: 28 January 1993

Edward E.

Position: Director

Appointed: 01 May 1992

Resigned: 01 January 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Airline Rotables (Uk Holdings) Limited from Bicester, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Airline Rotables (Uk Holdings) Limited

2 Minton Place Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House - England & Wales
Registration number 2637160
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Airline Rotables June 28, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 4th, April 2023
Free Download (20 pages)

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