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- SILVER AERO LIMITED
SILVER AERO LIMITED
Active - Accounts Filed
General Information
NAME
SILVER AERO LIMITED
COMPANY NUMBER
11854472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/03/2019
(5 years and 9 months old)
WEBSITE
silveraerolimo.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOLIHULL
B90 4SS
Fore 1, Fore Business Park
Huskisson Way, Stratford Road
Solihull
B90 4SS
B90 4SS
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 |
---|---|---|
COMMONWEALTH LUXEMBOURG HOLDINGS S.A.R.L | N/A | N/A |
SILVER AERO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: Peter Ross (912486551) has left the board |
Date: 20/06/2024 | Event: New Board Member Edwin Wilson (928925887) Appointed |
Date: 15/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SILVER AERO 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 SILVER AERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER AERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 77 Past: 91 |
View Report |
13/06/2022 - Present (2 years and 6 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 3 |
View Report |
18/06/2024 - Present (6 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/03/2019 - Present (5 years and 9 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
01/03/2019 - 15/05/2019 (2 months) Born in Jan 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RAYTHEON TECHNOLOGIES CORPORATION | N/A | N/A |
CAMBRIDGE LUXEMBOURG SARL | N/A | N/A |
BRIDGECAM (IRELAND) LIMITED | N/A | N/A |
CARRIER FIRE & SECURITY BV | N/A | N/A |
CARRIER FIRE & SECURITY (LEGACY 2011) LTD | Company is dissolved | View Report |
COMMONWEALTH LUXEMBOURG HOLDINGS S.A.R.L | N/A | N/A |
PRATT & WHITNEY CANADA (UK) LIMITED | Active - Accounts Filed | View Report |
SILVER AERO LIMITED | Active - Accounts Filed | View Report |
COMPAGNIE INDUSTRIELLE D'APPLICATIONS TH | N/A | N/A |
CIAT OZONAIR LTD | Company is dissolved | View Report |
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UNITED TECHNOLOGIES INTERN'L CORP-ASIA | N/A | N/A |
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UTC PENSION TRUST LIMITED | Non-Trading | View Report |
UNITED TECHNOLOGIES WORLDWIDE HOLDINGS | N/A | N/A |
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Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: Peter Ross (912486551) has left the board |
Date: 20/06/2024 | Event: New Board Member Edwin Wilson (928925887) Appointed |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 20/06/2022 | Event: Stuart Bottomley (919342162) has left the board |
Date: 20/06/2022 | Event: New Board Member Richard Worth (926627735) Appointed |
Date: 19/03/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: Change in Reg. Office |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: Christian Bruno Jean Idczak (919232089) has left the board |
Date: 24/05/2019 | Event: Louise Kay Thompson (924254028) has left the board |
Date: 24/05/2019 | Event: New Board Member Stuart Bottomley (919342162) Appointed |
Date: 20/03/2019 | Event: EDWIN COE SECRETARIES LIMITED (925585867) has left the board |
Date: 20/03/2019 | Event: New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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