AERO Services.Global Limited

Company Name	AERO Services.Global Limited
Company Status	Active
Company Number	10142530
Category	Private Limited Company
Incorporation Date	22 April 2016(8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Said Amin Amiri
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Marsden Street C/O A2e Industries Limited Manchester M2 1HW

Director Name	Mr Jason David Aldridge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Marsden Street C/O A2e Industries Limited Manchester M2 1HW

Director Name	Mr Glenn Richardson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Marsden Street C/O A2e Industries Limited Manchester M2 1HW

Director Name	Mr Simon Christopher Weston
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Marsden Street C/O A2e Industries Limited Manchester M2 1HW

Director Name	Mr Alan Greenough
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(2 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marsden Street C/O A2e Industries Limited Manchester M2 1HW

Director Name	Mr Stephen Biddlestone
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(6 years after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Marsden Street C/O A2e Industries Limited Manchester M2 1HW

Director Name	Mr Darren Rose
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(3 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2020)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	1 Marsden Street C/O A2e Industries Limited Manchester M2 1HW

Location

Registered Address	1 Marsden Street C/O A2e Industries Limited Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 April 2024 (4 days ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

7 April 2020	Delivered on: 9 April 2020 Persons entitled: Realta Investments Ireland Dac Acting as Security Agent and Trustee for the Beneficiaries (As Defined in the Document Uploaded with This Filing) Classification: A registered charge Outstanding
19 December 2019	Delivered on: 23 December 2019 Persons entitled: Realta Investments Ireland Dac Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over the company's rights in, among other things, land, intellectual property and chattels (which would include ships and aircrafts). None is specified. See the instrument for more details. Outstanding

7 April 2020

Delivered on: 9 April 2020
Persons entitled: Realta Investments Ireland Dac Acting as Security Agent and Trustee for the Beneficiaries (As Defined in the Document Uploaded with This Filing)

Classification: A registered charge
Outstanding

19 December 2019

Delivered on: 23 December 2019
Persons entitled: Realta Investments Ireland Dac

Classification: A registered charge
Particulars: Security interests (not expressed as floating charges) are created over the company's rights in, among other things, land, intellectual property and chattels (which would include ships and aircrafts). None is specified. See the instrument for more details.
Outstanding

Filing History

3 February 2021	Termination of appointment of Darren Rose as a director on 21 December 2020 (1 page)
28 April 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
27 April 2020	Memorandum and Articles of Association (20 pages)
27 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 April 2020	Registration of charge 101425300002, created on 7 April 2020 (105 pages)
16 March 2020	Appointment of Mr Darren Rose as a director on 16 March 2020 (2 pages)
23 December 2019	Registration of charge 101425300001, created on 19 December 2019 (96 pages)
14 December 2019	Cessation of Aero Services Global Group Limited as a person with significant control on 13 December 2019 (1 page)
14 December 2019	Notification of Asg Industrial Holdings Limited as a person with significant control on 13 December 2019 (2 pages)
10 December 2019	Cessation of Said Amin Amiri as a person with significant control on 3 May 2019 (1 page)
10 December 2019	Change of details for Aero Services Global Group Limited as a person with significant control on 1 July 2019 (2 pages)
10 December 2019	Notification of Aero Services Global Group Limited as a person with significant control on 3 May 2019 (2 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
25 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
21 May 2018	Appointment of Mr Alan Greenough as a director on 2 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Glenn Richardson as a director on 7 February 2018 (2 pages)
7 March 2018	Appointment of Mr Simon Christopher Weston as a director on 7 February 2018 (2 pages)
7 March 2018	Appointment of Mr Jason David Aldridge as a director on 7 February 2018 (2 pages)
2 February 2018	Registered office address changed from 1 Marsden Street Manchester M2 1HW England to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 2 February 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
1 February 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
1 February 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
22 April 2016	Incorporation Statement of capital on 2016-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 April 2016	Incorporation Statement of capital on 2016-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)