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Aero Sekur Ltd

Aero Sekur Ltd is a dissolved company incorporated on 17 November 2006 with the registered office located in Hove, East Sussex. Aero Sekur Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06001506
Private limited company
Age
18 years
Incorporated 17 November 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cvr Global Llp 1st Floor
16-17 Boundary Road
Hove
East Sussex
BN3 4AN
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Manager • Italian • Born in Dec 1944
Director • British • Lives in UK • Born in Dec 1943
Director • Manager • British • Lives in England • Born in Jun 1955
Tosca Penta 1 Limited Partnership
PSC
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Mutual Companies
Aero Sekur Airborne Limited
Richard Mark Butler is a mutual person.
Active
Anzio Investments Ltd
Richard Mark Butler is a mutual person.
Active
Badia Investments Ltd
Richard Mark Butler is a mutual person.
Active
Hunting Aircraft Limited
Dennis Leslie Clark is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£93K
Decreased by £258K (-74%)
Turnover
£29.41M
Increased by £1.7M (+6%)
Employees
234
Increased by 29 (+14%)
Total Assets
£37.8M
Increased by £114K (0%)
Total Liabilities
-£31.1M
Increased by £401K (+1%)
Net Assets
£6.7M
Decreased by £287K (-4%)
Debt Ratio (%)
82%
Increased by 0.82% (+1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Feb 2019
Registered Address Changed
7 Years Ago on 9 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Jan 2018
Declaration of Solvency
7 Years Ago on 5 Jan 2018
Accounting Period Extended
8 Years Ago on 28 Sep 2017
Group Accounts Submitted
8 Years Ago on 5 Jan 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 10 Dec 2016
Confirmation Submitted
8 Years Ago on 8 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Marco Sandro Borghesi Resigned
8 Years Ago on 30 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2018
Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 9 January 2018
Submitted on 9 Jan 2018
Declaration of solvency
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 5 Jan 2018
Resolutions
Submitted on 5 Jan 2018
Statement by Directors
Submitted on 1 Dec 2017
Statement of capital on 1 December 2017
Submitted on 1 Dec 2017
Solvency Statement dated 01/12/17
Submitted on 1 Dec 2017
Resolutions
Submitted on 1 Dec 2017
Repayment History
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