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CENTURION AEROSPACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centurion Aerospace Limited. The company was founded 3 years ago and was given the registration number 12899828. The firm's registered office is in CARDIFF. You can find them at 26 Ty Wern Court, Philip Close, Cardiff, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CENTURION AEROSPACE LIMITED
Company Number:12899828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:26 Ty Wern Court, Philip Close, Cardiff, Wales, CF14 4SD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, 3 St. Albans Close, Windsor, United Kingdom, SL4 1UT

Director23 September 2020Active
62, Buttermere Drive, Onchan, Isle Of Man, Isle Of Man, IM3 2EA

Director23 September 2020Active

People with Significant Control

Mr Daniel Andries Kleynhans
Notified on:23 September 2020
Status:Active
Date of birth:March 1972
Nationality:South African
Country of residence:Isle Of Man
Address:62, Buttermere Drive, Isle Of Man, Isle Of Man, IM3 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Bruce Gudgeon
Notified on:23 September 2020
Status:Active
Date of birth:April 1956
Nationality:South African
Country of residence:United Kingdom
Address:3, 3 St. Albans Close, Windsor, United Kingdom, SL4 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type dormant.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-02-06Address

Change registered office address company with date old address new address.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-23Incorporation

Incorporation company.

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