Sentry Aerospares Holdings Limited WATFORD


Sentry Aerospares Holdings Limited is a private limited company registered at 3 Caxton Way, Watford Business Park, Watford WD18 8UA. Incorporated on 2019-10-21, this 4-year-old company is run by 5 directors.
Director Anthony D., appointed on 01 July 2022. Director Rick N., appointed on 05 December 2019. Director Adam N., appointed on 05 December 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House database there was a change of name on 2022-09-26 and their previous name was Aerospares 2000 Holdings Limited.
The last confirmation statement was sent on 2022-11-15 and the deadline for the subsequent filing is 2023-11-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sentry Aerospares Holdings Limited Address / Contact

Office Address 3 Caxton Way
Office Address2 Watford Business Park
Town Watford
Post code WD18 8UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12273093
Date of Incorporation Mon, 21st Oct 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Anthony D.

Position: Director

Appointed: 01 July 2022

Rick N.

Position: Director

Appointed: 05 December 2019

Adam N.

Position: Director

Appointed: 05 December 2019

Gregory A.

Position: Director

Appointed: 21 October 2019

Henry G.

Position: Director

Appointed: 21 October 2019

Darryl W.

Position: Director

Appointed: 11 December 2020

Resigned: 01 July 2022

Jeffrey D.

Position: Director

Appointed: 05 December 2019

Resigned: 11 December 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is A2K Midco Limited from Watford, England. This PSC is categorised as "a 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.

A2k Midco Limited

3 Caxton Way, Watford Business Park, Watford, WD18 8UA, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12272205
Notified on 21 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aerospares 2000 Holdings September 26, 2022
Imco Bidco April 14, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-15
filed on: 29th, November 2023
Free Download (3 pages)

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