R Aero Uk Limited HORSHAM


Founded in 2005, R Aero Uk, classified under reg no. 05374863 is an active company. Currently registered at No. 20 London Road RH12 1AY, Horsham the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 22, 2012 R Aero Uk Limited is no longer carrying the name R A Technical.

The company has 2 directors, namely Stuart M., Calum M.. Of them, Calum M. has been with the company the longest, being appointed on 24 February 2005 and Stuart M. has been with the company for the least time - from 14 February 2020. As of 19 April 2024, there were 2 ex directors - Stephen B., Alan W. and others listed below. There were no ex secretaries.

R Aero Uk Limited Address / Contact

Office Address No. 20 London Road
Town Horsham
Post code RH12 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05374863
Date of Incorporation Thu, 24th Feb 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Stuart M.

Position: Director

Appointed: 14 February 2020

Calum M.

Position: Director

Appointed: 24 February 2005

Stephen B.

Position: Director

Appointed: 25 February 2013

Resigned: 14 February 2020

Akp Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2007

Resigned: 01 February 2010

Wsm Services Limited

Position: Corporate Secretary

Appointed: 24 February 2005

Resigned: 22 November 2007

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 February 2005

Resigned: 24 February 2005

Alan W.

Position: Director

Appointed: 24 February 2005

Resigned: 13 May 2016

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 24 February 2005

Resigned: 24 February 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Calum M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Calum M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

R A Technical February 22, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Cash Bank On Hand323 598422 935
Current Assets496 933563 686
Debtors173 335140 751
Other Debtors13 73519 176
Property Plant Equipment509 062670 961
Other
Audit Fees Expenses4 0004 000
Accrued Liabilities Deferred Income71 88541 536
Accumulated Depreciation Impairment Property Plant Equipment298 428328 228
Amounts Owed By Group Undertakings152 681103 824
Amounts Owed By Parent Entities152 681103 824
Amounts Owed To Group Undertakings17 30422 158
Amounts Owed To Parent Entities17 30422 158
Corporation Tax Payable20 4545 088
Creditors147 560192 850
Current Tax For Period20 4545 088
Increase From Depreciation Charge For Year Property Plant Equipment 33 237
Net Current Assets Liabilities349 373370 836
Number Shares Issued Fully Paid 1
Other Creditors23 61772 632
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 437
Other Disposals Property Plant Equipment 3 444
Other Taxation Social Security Payable12 60925 964
Par Value Share 1
Prepayments Accrued Income6 91917 751
Professional Consultancy Legal Fees57 52096 527
Property Plant Equipment Gross Cost807 489999 189
Total Additions Including From Business Combinations Property Plant Equipment 195 144
Total Assets Less Current Liabilities858 4351 041 797
Trade Creditors Trade Payables1 69125 472

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Small company accounts for the period up to December 31, 2022
filed on: 8th, August 2023
Free Download (11 pages)

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