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Jméno	Aero Services Global Group Limited
Adresa	C/O A2E Industries Limited No 1 Marsden Street Manchester M2 1HW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. srpen 2019
Company No.	11843593 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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

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Ownership of voting rights - More than 50% but not more than 75%

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Amiri, Said Amin Status: Ceased Notified: 25/02/2019 Ceased: 04/03/2021 Date of Birth: 09/1956 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

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Officers (9)

Source: Companies House

Aldridge, Jason David Manchester, England Status: Active Notified: 03/05/2019 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Amiri, Said Amin Manchester, England Status: Active Notified: 25/02/2019 Date of Birth: 09/1956 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Ehrhadt, Andrea Manchester, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian,British

Shaffran, Alan Mitchell Manchester, England Status: Active Notified: 29/09/2023 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British,American

Weston, Simon Christopher C/o A2e Industries Limited, Manchester, England Status: Active Notified: 03/05/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Biddlestone, Stephen Manchester, England Status: Ceased Notified: 19/05/2022 Ceased: 08/04/2024 Date of Birth: 06/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rawkins, William Robert John Manchester, England Status: Ceased Notified: 25/02/2019 Ceased: 08/04/2024 Date of Birth: 04/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Richardson, Glenn Manchester, England Status: Ceased Notified: 03/05/2019 Ceased: 08/04/2024 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Darren Manchester, England Status: Ceased Notified: 03/05/2019 Ceased: 21/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB ASG Industrial Holdings Limited Status: Active Notified: 12/12/2019 Companies House Number: 12361304 Nature of Control

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GB ASG Investment 4 Limited Status: Ceased Notified: 03/05/2019 Ceased: 01/07/2019 Companies House Number: 10478536 Nature of Control

Ownership of shares - 75% or more

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GB ASG Investment 7 Limited Status: Ceased Notified: 03/05/2019 Ceased: 01/07/2019 Companies House Number: 11401343 Nature of Control

Ownership of shares - 75% or more

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GB ASG Investments 1 Limited Status: Ceased Notified: 03/05/2019 Ceased: 01/07/2019 Companies House Number: 09883114 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ASG Investments 5 Limited Status: Ceased Notified: 03/05/2019 Ceased: 01/07/2019 Companies House Number: 10516535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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ASG Tooling Limited Status: Ceased Notified: 13/03/2019 Ceased: 13/12/2019 Companies House Number: 11879812 Nature of Control

Ownership of shares - 75% or more

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Aero Services.Global Limited Status: Ceased Notified: 03/05/2019 Ceased: 13/12/2019 Companies House Number: 10142530 Nature of Control

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Aero Services Global Group Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (10)