AERO SEKUR LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN

Office ()

Farnborough, Hampshire, United Kingdom, Europe

Office (Aprilia (LT) - Italia)

Via delle Valli, 46 - PO Box 106 04011

Office (Aprilia (LT) - Italia)

Via della Meccanica 04011

Telephone

0125 230 2344

postacert@pec.sekur.aero

Website

sekur.aero

Credit Report

Discover AERO SEKUR LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 296 Shares £216k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Sept 2015	ORDINARYS 1	296	£216k	£729.93

Officers

4 active 7 resigned

Show resigned officers

						Status
Dennis Leslie Clark	Director	British	United Kingdom	82	1 Dec 2008	Active
Mark Alan Nicholson	Secretary	Unknown	Unknown	—	1 Jul 2011	Active
Richard Mark Butler	Director	British	England	70	18 Nov 2006	Active
Silvio Rossignoli	Director	Italian	Italy	81	18 Nov 2006	Active

Shareholders

Shareholders (10)


Tosca Penta 1 Ltd Partnership	56.4%	3,436	Ordinary 1	3 Dec 2015
Richard Mark Butler	17.4%	1,062	Ordinary 1	3 Dec 2015
Silvio Rossignoli	12.3%	747	Ordinary 1	3 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tosca Penta 1 Limited Partnership

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

TOSCA PENTA I LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PENTA CAPITAL GP 3 LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PENTA PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent

PENTA CAPITAL SP GP LIMITED united kingdom shares 75 to 100 percent

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

AERO SEKUR LTD Current Company

AERO SEKUR SPACE AND DEFENCE SYSTEMS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Feb 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Nov 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
9 Jan 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
5 Jan 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)
5 Jan 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)