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Aero SPX Ltd

Aero SPX Ltd is an active company incorporated on 16 August 2024 with the registered office located in Ryde, Isle of Wight. Aero SPX Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15900469
Private limited company
Age
1 year
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 16 May 2026 (8 months remaining)
Contact
Address
Flat 2 Lynwood
52 West Hill Road
Ryde
Isle Of Wight
PO33 1LN
England
Address changed on 9 Sep 2024 (12 months ago)
Previous address was , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Director • Software Engineer • British • Lives in UK • Born in May 1961
Director • Engineer • British • Lives in Turkey • Born in Aug 1956
Director • Engineer • Canadian • Lives in Canada • Born in May 1969
Director • Accountant • British • Lives in UK • Born in Jun 1948
Director • Engineer • English • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tracware Limited
Andrew George Maley and James Daniel Maley are mutual people.
Active
Ployon Ltd
Andrew George Maley and James Daniel Maley are mutual people.
Active
Tracware Asset Management Ltd
James Daniel Maley and Andrew George Maley are mutual people.
Active
Negatech Limited
Andrew George Maley is a mutual person.
Active
JDM Asset Management Ltd
James Daniel Maley is a mutual person.
Active
Preston Air Services Limited
Andrew Leslie Preston is a mutual person.
Active
Financials
Aero SPX Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
6 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr Andrew Leslie Preston Details Changed
11 Months Ago on 14 Sep 2024
Mr Geoffrey Martin Preston Details Changed
1 Year Ago on 29 Aug 2024
Mr Dave Olynyk Details Changed
1 Year Ago on 29 Aug 2024
Mr Andrew Maley Details Changed
1 Year Ago on 29 Aug 2024
Mr Daniel Blair Details Changed
1 Year Ago on 29 Aug 2024
Gordon Barton (PSC) Resigned
1 Year Ago on 29 Aug 2024
Gordon Barton Resigned
1 Year Ago on 29 Aug 2024
Mr Dave Olynyk Appointed
1 Year Ago on 29 Aug 2024
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Documents
Notification of a person with significant control statement
Submitted on 25 Feb 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Director's details changed for Mr Daniel Blair on 29 August 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Andrew Maley on 29 August 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Dave Olynyk on 29 August 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Geoffrey Martin Preston on 29 August 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Andrew Leslie Preston on 14 September 2024
Submitted on 14 Sep 2024
Termination of appointment of Gordon Barton as a director on 29 August 2024
Submitted on 9 Sep 2024
Appointment of Mr Daniel Blair as a director on 29 August 2024
Submitted on 9 Sep 2024
Appointment of Mr Chris Clarke as a director on 29 August 2024
Submitted on 9 Sep 2024
Repayment History
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