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NOVA AEROSPACE LTD

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

This company is commonly known as Nova Aerospace Ltd. The company was founded 11 years ago and was given the registration number 08298810. The firm's registered office is in BRISTOL. You can find them at Unit 1, Brabazon Business Park Golf Course Lane, Filton, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVA AEROSPACE LTD
Company Number:08298810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, Brabazon Business Park Golf Course Lane, Filton, Bristol, England, BS34 7PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Brabazon Business Park, Golf Course Lane, Filton, Bristol, England, BS34 7PZ

Secretary28 June 2023Active
Suite 2, Ground Floor 18, Christchurch Road, Bournemouth, England, BH1 3NE

Director29 June 2021Active
Unit 1, Brabazon Business Park, Golf Course Lane, Filton, Bristol, England, BS34 7PZ

Director29 August 2023Active
Unit 1, Brabazon Business Park, Golf Course Lane, Filton, Bristol, England, BS34 7PZ

Secretary01 October 2021Active
Unit 1, Brabazon Business Park, Golf Course Lane, Filton, Bristol, England, BS34 7PZ

Secretary01 November 2017Active
22, Haw Lane, Bledlow Ridge,, High Wycombe, United Kingdom, HP14 4AH

Director19 November 2012Active
South Lodge, Bristol Road, Wraxall, Bristol, England, BS48 1LH

Director19 November 2012Active
South Lodge, Bristol Road, Wraxall, Bristol, England, BS48 1LH

Director19 November 2012Active
Level 1, 40 Ross Street, Brisbane, Australia,

Director06 June 2017Active
Unit 1, Brabazon Business Park, Golf Course Lane, Filton, Bristol, England, BS34 7PZ

Director11 June 2021Active
42, Old Mount Barker Road, Crafters, Australia, 5152

Director19 November 2012Active
128, Castelnau, London, England, SW13 9ET

Director19 August 2015Active

People with Significant Control

Ms Carolyn Jean Walker
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Australian
Country of residence:Australia
Address:Nova Group, 27-31 London Road, Mile End, Australia,
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Andrew Felice Camporeale
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Unit 1, Brabazon Business Park, Golf Course Lane, Bristol, England, BS34 7PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan James Whalley
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Australian
Country of residence:Australia
Address:Nova Group, 27-31 London Road, Mile End, Australia,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Appoint person director company with name date.

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2023-07-29Officers

Termination director company with name termination date.

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2023-06-28Officers

Termination secretary company with name termination date.

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2023-06-28Officers

Appoint person secretary company with name date.

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2023-04-03Accounts

Accounts with accounts type small.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type small.

Download
2022-01-04Officers

Termination director company with name termination date.

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2022-01-04Officers

Termination director company with name termination date.

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2022-01-04Officers

Termination director company with name termination date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Officers

Appoint person secretary company with name date.

Download
2021-10-13Officers

Termination secretary company with name termination date.

Download
2021-07-09Officers

Appoint person director company with name date.

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2021-06-14Officers

Appoint person director company with name date.

Download
2020-12-16Accounts

Accounts with accounts type small.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2019-12-14Accounts

Accounts with accounts type small.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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