AERO STANREW GROUP LIMITED
Non-Trading
General Information
NAME
AERO STANREW GROUP LIMITED
COMPANY NUMBER
07860316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/2011
(12 years and 11 months old)
WEBSITE
http://ttelectronics.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2011
30/03/2012
SEVCO 5080 LIMITED
DEVON
EX31 3AR
Telephone: 01271341300
TPS: No
Unit 1
Gratton Way
Roundswell Business Park
Barnstaple, Devon
EX31 3AR
Telephone: 341300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT ELECTRONICS PLC | Active - Accounts Filed | View Report |
| AERO STANREW GROUP LIMITED | Non-Trading | View Report |
| AERO STANREW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AERO STANREW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AERO STANREW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERO STANREW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (1 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 45 Past: 65 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2011 - Present (12 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 11 Past: 718 |
View Report |
|
30/01/2012 - Present (12 years and 9 months) Born in Jan 1966 |
Resigned | Director |
Current: 17 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 14/07/2023 | Lynton David Boardman (920369027) has left the board |
| 14/07/2023 | New Company Secretary Sharan Jeer-Marajo (931120283) Appointed |
| 12/07/2023 | Lynton David Boardman (917595863) has left the board |
| 12/07/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 15/12/2022 | Simon Peter Carberry Evans (920368969) has left the board |
| 14/12/2022 | New Board Member Lynton David Boardman (917595863) Appointed |
| 14/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 14/12/2022 | Benjamin Sutton (927370154) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/11/2020 | John Martin Christopher Callan (926055317) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 07/09/2020 | Thomas Brendan Garvey (922183354) has left the board |
| 07/09/2020 | New Board Member Benjamin Sutton (927370154) Appointed |
| 17/07/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/07/2019 | Lynton David Boardman (917595863) has left the board |
| 19/07/2019 | New Board Member John Martin Christopher Callan (926055317) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 09/01/2017 | Clive Rowland Scott (906557172) has left the board |
| 09/01/2017 | New Board Member Thomas Brendan Garvey (922183354) Appointed |
| 16/12/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 23/12/2015 | Alexander Smart (901038720) has left the board |
| 23/12/2015 | Christopher Dilwyn Evans (908116012) has left the board |
| 23/12/2015 | Philip John Stott (916779491) has left the board |
| 23/12/2015 | Philip Duncan Crawford-Smith (916669761) has left the board |
| 23/12/2015 | Philip John Stott (914781581) has left the board |
| 23/12/2015 | New Company Secretary Lynton David Boardman (920369027) Appointed |
| 23/12/2015 | Owen Robert Rolfe (908115967) has left the board |
| 23/12/2015 | Peter Francis Vaughan (908115985) has left the board |
| 23/12/2015 | New Board Member Simon Peter Carberry Evans (920368969) Appointed |
| 23/12/2015 | New Board Member Lynton David Boardman (917595863) Appointed |
| 20/12/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 22/12/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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