Founded in 2008, Certo Aerospace, classified under reg no. 06599124 is an active company. Currently registered at C1/c2 Southgate Commerce Park BA11 2RY, Frome the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-07-27 Certo Aerospace Limited is no longer carrying the name Gilo Aerospace.
At the moment there are 6 directors in the the company, namely Rupert T., Justin T. and Nick F. and others. In addition one secretary - Christopher M. - is with the firm. At the moment 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.
| Office Address | C1/c2 Southgate Commerce Park |
| Town | Frome |
| Post code | BA11 2RY |
| Country of origin | United Kingdom |
| Registration Number | 06599124 |
| Date of Incorporation | Wed, 21st May 2008 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st December |
| Company age | 16 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 | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 30 May 2023
Position: Director
Appointed: 30 May 2023
Position: Secretary
Appointed: 28 February 2019
Position: Director
Appointed: 10 January 2019
Position: Director
Appointed: 08 July 2009
Position: Director
Appointed: 31 March 2009
The list of PSCs that own or control the company consists of 5 names. As we identified, there is Shay O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Brady C. This PSC has significiant influence or control over the company,. Then there is Gilo Industries Group Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Shay O.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brady C.
| Notified on | 6 April 2016 |
| Ceased on | 30 May 2023 |
| Nature of control: |
significiant influence or control |
Gilo Industries Group Limited
Unit 10 Chaldicott Barnes Tokes Lane, Semley, SP7 9AW, Dorset
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08111734 |
| Notified on | 6 April 2016 |
| Ceased on | 30 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giles C.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2021 |
| Nature of control: |
significiant influence or control |
Edward G.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2021 |
| Nature of control: |
significiant influence or control |
| Gilo Aerospace | July 27, 2021 |
| Skybike International | January 10, 2020 |
| Rotron International | July 1, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 10th, October 2023 |
accounts | Free Download (17 pages) |
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