CONDUIT AEROSPACE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Conduit Aerospace Limited. The company was founded 4 years ago and was given the registration number 12302888. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | CONDUIT AEROSPACE LIMITED |
|---|
| Company Number | : | 12302888 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 November 2019 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 52290 - Other transportation support activities
|
|---|
Office Address & Contact
| Registered Address | : | 140 Buckingham Palace Road, London, United Kingdom, SW1W 9SA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Director | 07 November 2019 | Active |
| 134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Director | 07 November 2019 | Active |
People with Significant Control
| Bonnefleur Limited |
| Notified on | : | 01 March 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Guernsey |
|---|
| Address | : | Bordage House, Le Bordage, St Peter Port, Guernsey, GY1 1BU |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr Joseph Ensink |
| Notified on | : | 01 March 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1964 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | Guernsey |
|---|
| Address | : | Fort Trustees, Bordage House, St Peter Port, Guernsey, |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Fort Trustees Limited |
| Notified on | : | 01 March 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Guernsey |
|---|
| Address | : | Bordage House, Le Bordage, St Peter Port, Guernsey, GY1 1BU |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mr Craig Jonathan Cowan |
| Notified on | : | 07 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 140, Buckingham Palace Road, London, United Kingdom, SW1W 9SA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Peter Edward Broido |
| Notified on | : | 07 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1969 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 140, Buckingham Palace Road, London, United Kingdom, SW1W 9SA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)