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Aerodyne Group Limited

Adresa
Innovation House
Tunnel Bank
Bourne
Lincolnshire
PE10 0DJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address 1 The Forum
Lynch Wood, Peterborough
PE2 6FT
Company No. 09522057 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kingston, Anne Margaret Status: Active Notified: 20/05/2016 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kingston, Frederick Ambrose Munster Status: Active Notified: 20/05/2016 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Kingston, Anne Margaret Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 01/04/2015 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kingston, Frederick Ambrose Munster Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 01/04/2015 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kingston, Ryan Alwalton, Peterborough, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingston, James Lynch Wood, Peterborough, England Status: Ceased Notified: 01/04/2015 Ceased: 15/08/2023 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Aerodyne Global Limited Status: Active Notified: 11/04/2016 Companies House Number: 09535922 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Nojerm Limited Status: Active Notified: 11/04/2016 Companies House Number: 09536144 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm