FDH Aero Ltd

Company Name	FDH Aero Ltd
Directors	Scott Michael Tucker and Robert Eugene Earley
Company Status	Active
Company Number	08500190
Category	Private Limited Company
Incorporation Date	23 April 2013(11 years ago)
Previous Name	Blue Sky Industries Europe Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Scott Michael Tucker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	16 April 2018(4 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	400 Continental Blvd., Suite 280 El Segundo California 90245

Director Name	Mr Robert Eugene Earley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	05 March 2024(10 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5200 Sheila St Commerce California 90040

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	16 April 2018(4 years, 11 months after company formation)
Appointment Duration	6 years
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Fred Yue
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 2 Westside Park Belmore Way Raynesway Derby DE21 7AZ

Secretary Name	Mr Larry Kawano
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Unit 7 Apex Business Park, Walsall Road Norton Canes Cannock Staffordshire WS11 9PU

Secretary Name	Mr Fred Yue
Status	Resigned
Appointed	01 September 2017(4 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 April 2018)
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	blueskyindustries.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Fred Yue 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,585
Cash	£49,161
Current Liabilities	£284,271

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 3 weeks ago)
Next Return Due	6 July 2024 (1 month, 4 weeks from now)

Filing History

21 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
11 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
5 August 2020	Director's details changed for Scott Michael Tucker on 4 August 2020 (2 pages)
22 June 2020	Withdrawal of a person with significant control statement on 22 June 2020 (2 pages)
22 June 2020	Change of details for Geoffrey S Rehnert as a person with significant control on 29 November 2019 (2 pages)
22 June 2020	Notification of Geoffrey Rehnert as a person with significant control on 3 June 2019 (2 pages)
22 June 2020	Notification of Marc Wolpow as a person with significant control on 3 June 2019 (2 pages)
18 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 December 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
9 October 2018	Notification of a person with significant control statement (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 July 2018	Cessation of Fred Yue as a person with significant control on 16 April 2018 (1 page)
24 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
11 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 July 2018	Termination of appointment of Fred Yue as a secretary on 16 April 2018 (1 page)
4 July 2018	Appointment of Scott Michael Tucker as a director on 16 April 2018 (2 pages)
4 July 2018	Termination of appointment of Fred Yue as a director on 16 April 2018 (1 page)
4 July 2018	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 July 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 July 2018	Registered office address changed from Unit 2 Westside Park Belmore Way Raynesway Derby DE21 7AZ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 July 2018 (1 page)
4 July 2018	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 April 2018 (2 pages)
2 February 2018	Registered office address changed from Unit 7 Apex Business Park, Walsall Road Norton Canes Cannock Staffordshire WS11 9PU to Unit 2 Westside Park Belmore Way Raynesway Derby DE21 7AZ on 2 February 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 September 2017	Termination of appointment of Larry Kawano as a secretary on 1 September 2017 (1 page)
14 September 2017	Appointment of Mr Fred Yue as a secretary on 1 September 2017 (2 pages)
14 September 2017	Termination of appointment of Larry Kawano as a secretary on 1 September 2017 (1 page)
14 September 2017	Appointment of Mr Fred Yue as a secretary on 1 September 2017 (2 pages)
30 June 2017	Notification of Fred Yue as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Fred Yue as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
4 November 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
4 November 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
23 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

FDH Aero Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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