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Nova Aerospace Ltd

Nova Aerospace Ltd is an active company incorporated on 19 November 2012 with the registered office located in Bristol, Gloucestershire. Nova Aerospace Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08298810
Private limited company
Age
12 years
Incorporated 19 November 2012
Size
Unreported
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 1, Brabazon Office Park, Golf Course Lane
Filton
Bristol
BS34 7PZ
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ England
Telephone
01628290750
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1975
Director • Ceo • Australian • Lives in Australia • Born in Jan 1968
Director • Australian • Lives in Australia • Born in Jul 1971
Secretary
Mr Alan James Whalley
PSC • Australian • Lives in Australia • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Systems (International) Ltd
Gareth Campbell Dyer and Dean Anthony Rosenfield are mutual people.
Active
Two10degrees Limited
Dean Anthony Rosenfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£67.73K
Decreased by £402.78K (-86%)
Turnover
Unreported
Same as previous period
Employees
74
Increased by 6 (+9%)
Total Assets
£3.49M
Decreased by £1.01M (-22%)
Total Liabilities
-£2.06M
Decreased by £1.12M (-35%)
Net Assets
£1.43M
Increased by £114.1K (+9%)
Debt Ratio (%)
59%
Decreased by 11.74% (-17%)
Latest Activity
Charge Satisfied
1 Month Ago on 3 Sep 2025
Small Accounts Submitted
7 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Steven James Robinson Resigned
10 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Dean Anthony Rosenfield Appointed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mr Steven James Robinson Appointed
2 Years 1 Month Ago on 29 Aug 2023
Mr Alan James Whalley (PSC) Details Changed
6 Years Ago on 12 Feb 2019
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Documents
Satisfaction of charge 082988100001 in full
Submitted on 3 Sep 2025
Accounts for a small company made up to 30 June 2024
Submitted on 11 Mar 2025
Registered office address changed from Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ England to Unit 1, Brabazon Office Park, Golf Course Lane Filton Bristol BS34 7PZ on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 8 Dec 2024
Termination of appointment of Steven James Robinson as a director on 4 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 8 Jul 2024
Change of details for Mr Alan James Whalley as a person with significant control on 12 February 2019
Submitted on 4 Jun 2024
Appointment of Mr Dean Anthony Rosenfield as a director on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Appointment of Mr Steven James Robinson as a director on 29 August 2023
Submitted on 6 Sep 2023
Repayment History
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