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GRIFFITHS AERO LIMITED

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

This company is commonly known as Griffiths Aero Limited. The company was founded 15 years ago and was given the registration number 06725523. The firm's registered office is in FERNDOWN. You can find them at Peartree Business Centre, , Ferndown, Dorset. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:GRIFFITHS AERO LIMITED
Company Number:06725523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:Peartree Business Centre, Ferndown, Dorset, BH21 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Chequers Court, Brown Street, Salisbury, England, SP1 2AS

Director05 April 2023Active
Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PT

Director16 October 2008Active

People with Significant Control

Unique Aerospace Limited
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:35 Chequers Court, Brown Street, Salisbury, England, SP1 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerald Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Peartree Business Centre, Cobham Road, Wimborne, England, BH21 7PT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-05-23Capital

Capital name of class of shares.

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2023-05-12Address

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

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-07Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-24Officers

Change person director company with change date.

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2022-11-24Address

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

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-10-21Persons with significant control

Change to a person with significant control.

Download
2022-10-20Address

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

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2022-10-20Officers

Change person director company with change date.

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2022-10-20Persons with significant control

Change to a person with significant control.

Download
2022-10-20Officers

Change person director company with change date.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-26Officers

Change person director company with change date.

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2021-07-01Accounts

Accounts with accounts type unaudited abridged.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type unaudited abridged.

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