Aerodyne Aerospace Holdings Ltd. is a private limited company located at Flat 3 Abbots Yard, Walnut Tree Close, Guildford GU1 4RW. Incorporated on 2019-09-21, this 4-year-old company is run by 1 director.
Director Rangaraja I., appointed on 21 September 2019.
The company is officially classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140), "repair and maintenance of aircraft and spacecraft" (Standard Industrial Classification code: 33160), "manufacture of engines and turbines, except aircraft, vehicle and cycle engines" (Standard Industrial Classification code: 28110). According to CH data there was a change of name on 2021-09-30 and their previous name was Aerodyne Aviation Development & Holdings Ltd.
The latest confirmation statement was sent on 2023-09-20 and the due date for the following filing is 2024-10-04. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Flat 3 Abbots Yard |
| Office Address2 | Walnut Tree Close |
| Town | Guildford |
| Post code | GU1 4RW |
| Country of origin | United Kingdom |
| Registration Number | 12220841 |
| Date of Incorporation | Sat, 21st Sep 2019 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Industry | Repair and maintenance of aircraft and spacecraft |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 21 September 2019
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Rangaraja I. 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 Balaji K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rangaraja I.
| Notified on | 20 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Balaji K.
| Notified on | 21 September 2019 |
| Ceased on | 15 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Aerodyne Aviation Development & Holdings | September 30, 2021 |
| Khoob Bay Investment Management | March 25, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 000 000 | 10 000 000 | 10 000 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 000 | 10 000 000 | 10 000 000 |
| Number Shares Allotted | 10 000 000 | 10 000 000 | 10 000 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Flat 3 Abbots Yard Walnut Tree Close Guildford GU1 4RW England to 177 Aerodyne House Dragon Way St. Athan Barry CF62 4AF on 2024-01-08 filed on: 8th, January 2024 |
address | Free Download (1 page) |
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