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AERO SEKUR SPACE AND DEFENCE SYSTEMS LTD

Dissolved Worthing

Non-trading company

Non-trading company
A

AERO SEKUR SPACE AND DEFENCE SYSTEMS LTD

Non-trading company

Founded 13 Nov 2008 Dissolved Worthing, United Kingdom
Non-trading company
Accounts Submitted 23 Jun 2017
Confirmation Statement Submitted 16 Nov 2016
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

15 Marshall Avenue Worthing West Sussex BN14 0ES

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Aero Sekur LtdCorporate-directorUnited KingdomUnknown—13 Nov 2008Active
Richard Mark ButlerDirectorBritishEngland7013 Nov 2008Active

Shareholders

Shareholders (1)

Aero Sekur Limited
100.0%
10019 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aero Sekur Limited

United Kingdom

Active
Notified 6 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

AERO SEKUR LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
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 SPACE AND DEFENCE SYSTEMS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2018GazetteGazette Dissolved CompulsoryView(1 page)
6 Feb 2018GazetteGazette Notice CompulsoryView(1 page)
23 Jun 2017AccountsAnnual accounts made up to 2016-12-31View(3 pages)
16 Nov 2016Confirmation StatementConfirmation statement made on 2016-11-13 with updatesView(5 pages)
7 Sept 2016AccountsAnnual accounts made up to 2015-12-31View(3 pages)
24 Apr 2018 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
6 Feb 2018 Gazette

Gazette Notice Compulsory

View Document(1 page)
23 Jun 2017 Accounts

Annual accounts made up to 2016-12-31

View Document(3 pages)
16 Nov 2016 Confirmation Statement

Confirmation statement made on 2016-11-13 with updates

View Document(5 pages)
7 Sept 2016 Accounts

Annual accounts made up to 2015-12-31

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 24 Apr 2018

Gazette Notice Compulsory

8 years ago on 6 Feb 2018

Annual accounts made up to 2016-12-31

8 years ago on 23 Jun 2017

Confirmation statement made on 2016-11-13 with updates

9 years ago on 16 Nov 2016

Annual accounts made up to 2015-12-31

9 years ago on 7 Sept 2016