CMS AERO UK LIMITED

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

This company is commonly known as Cms Aero Uk Limited. The company was founded 5 years ago and was given the registration number 11646227. The firm's registered office is in BATH. You can find them at C/o Richardson Swift Chartered Accountants, 11 Laura Place, Bath, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CMS AERO UK LIMITED
Company Number	:	11646227
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2018
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	C/o Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England, BA2 4BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England, BA2 4BL	Secretary	10 June 2019	Active
C/O Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England, BA2 4BL	Director	21 July 2023	Active
11 Laura Place, Bath, United Kingdom, BA2 4BL	Director	17 July 2020	Active
C/O Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England, BA2 4BL	Director	21 July 2023	Active
C/O Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England, BA2 4BL	Director	21 July 2023	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	29 October 2018	Active
C/O Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England, BA2 4BL	Director	18 November 2021	Active
C/O Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England, BA2 4BL	Director	10 December 2020	Active
C/O Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England, BA2 4BL	Director	01 November 2021	Active
C/O Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England, BA2 4BL	Director	10 June 2019	Active
C/O Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England, BA2 4BL	Director	09 November 2022	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	29 October 2018	Active

People with Significant Control

Mr Mark Gregory Steilen
Notified on	:	01 November 2023
Status	:	Active
Date of birth	:	March 1959
Nationality	:	American
Country of residence	:	England
Address	:	C/O Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England, BA2 4BL
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Giovanna Valentina Galligani
Notified on	:	01 November 2023
Status	:	Active
Date of birth	:	February 1975
Nationality	:	American
Country of residence	:	England
Address	:	C/O Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England, BA2 4BL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Steven Hawkins
Notified on	:	10 December 2020
Status	:	Active
Date of birth	:	March 1967
Nationality	:	English
Country of residence	:	England
Address	:	C/O Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England, BA2 4BL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Miss Molly Hawkins
Notified on	:	10 March 2019
Status	:	Active
Date of birth	:	March 1998
Nationality	:	British,Irish
Country of residence	:	England
Address	:	C/O Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England, BA2 4BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steve Hawkins
Notified on	:	29 October 2018
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (9 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-22	Accounts	Accounts with accounts type dormant.	Download
2023-11-10	Confirmation statement	Confirmation statement with updates.	Download
2023-11-10	Persons with significant control	Notification of a person with significant control.	Download
2023-11-10	Persons with significant control	Notification of a person with significant control.	Download
2023-11-10	Capital	Capital allotment shares.	Download
2023-07-24	Change of name	Certificate change of name company.	Download
2023-07-21	Officers	Appoint person director company with name date.	Download
2023-07-21	Officers	Appoint person director company with name date.	Download
2023-07-21	Officers	Appoint person director company with name date.	Download
2023-07-21	Officers	Change person secretary company with change date.	Download
2023-07-21	Officers	Termination director company with name termination date.	Download
2023-07-21	Officers	Termination director company with name termination date.	Download
2023-01-18	Accounts	Accounts with accounts type dormant.	Download
2022-11-09	Officers	Appoint person director company with name date.	Download
2022-11-09	Officers	Termination director company with name termination date.	Download
2022-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-28	Accounts	Accounts with accounts type dormant.	Download
2021-11-18	Officers	Termination director company with name termination date.	Download
2021-11-18	Officers	Appoint person director company with name date.	Download
2021-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-01	Officers	Appoint person director company with name date.	Download
2021-01-07	Accounts	Accounts with accounts type dormant.	Download
2020-12-10	Persons with significant control	Notification of a person with significant control.	Download
2020-12-10	Officers	Termination director company with name termination date.	Download
2020-12-10	Officers	Appoint person director company with name date.	Download