Vas Aero Services (UK) Limited FARNHAM


Vas Aero Services (UK) started in year 2010 as Private Limited Company with registration number 07287264. The Vas Aero Services (UK) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Farnham at Wey Court West. Postal code: GU9 7PT. Since 15th October 2010 Vas Aero Services (UK) Limited is no longer carrying the name Aero747.

The firm has 2 directors, namely Heather M., Eddings H.. Of them, Heather M., Eddings H. have been with the company the longest, being appointed on 1 August 2022. As of 29 March 2024, there were 8 ex directors - David A., Kevin H. and others listed below. There were no ex secretaries.

Vas Aero Services (UK) Limited Address / Contact

Office Address Wey Court West
Office Address2 Union Road
Town Farnham
Post code GU9 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07287264
Date of Incorporation Thu, 17th Jun 2010
Industry Service activities incidental to air transportation
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Heather M.

Position: Director

Appointed: 01 August 2022

Eddings H.

Position: Director

Appointed: 01 August 2022

David A.

Position: Director

Appointed: 21 August 2015

Resigned: 20 July 2022

Kevin H.

Position: Director

Appointed: 29 May 2014

Resigned: 23 September 2022

Adi B.

Position: Director

Appointed: 19 July 2013

Resigned: 20 July 2022

Andrew D.

Position: Director

Appointed: 02 April 2012

Resigned: 19 July 2013

Adam H.

Position: Director

Appointed: 06 June 2011

Resigned: 29 May 2014

Claes M.

Position: Director

Appointed: 16 August 2010

Resigned: 31 March 2012

Henry G.

Position: Director

Appointed: 16 August 2010

Resigned: 23 March 2011

Nigel C.

Position: Director

Appointed: 17 June 2010

Resigned: 31 August 2010

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Airbus Se from 2333Cs Leiden, Netherlands. The abovementioned PSC is classified as "a corporate (societas europaea", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Vas Aero Services Llc that put Boca Raton, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Airbus Se

Legal authority Netherlands
Legal form Corporate (Societas Europaea
Country registered Netherlands
Place registered Handelsregister
Registration number 24288945
Notified on 20 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vas Aero Services Llc

Legal authority Delaware Corporation Law
Legal form Limited Liability Company
Country registered Delaware
Place registered Delaware Department Of State: Division Of Corporations
Registration number 2312328
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Aero747 October 15, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 21st, December 2023
Free Download (25 pages)

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