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S2T AERO LIMITED

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

This company is commonly known as S2t Aero Limited. The company was founded 21 years ago and was given the registration number 04883087. The firm's registered office is in EPPING. You can find them at Threshold House North Weald Airfield, North Weald, Epping, Essex. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:S2T AERO LIMITED
Company Number:04883087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Threshold House North Weald Airfield, North Weald, Epping, Essex, CM16 6HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Melbourne Ave, Toronto, Canada, M6K 1K6

Secretary01 September 2003Active
Im Holderbett 31, Aichwald, Germany,

Director01 September 2003Active
65 Melbourne Ave, Toronto, Canada, M6K 1K6

Director01 September 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary01 September 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director01 September 2003Active

People with Significant Control

S2t Group Ltd
Notified on:13 September 2017
Status:Active
Country of residence:England
Address:Threshold House, North Weald Airfield, Epping, England, CM16 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Barcus
Notified on:01 September 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Canada
Address:65, Melbourne Ave, Toronto, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Trevor George Archer
Notified on:01 September 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Germany
Address:31, Im Holderbett, Aichwald, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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