UKBizDB.co.uk

SILVER AERO LIMITED

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

This company is commonly known as Silver Aero Limited. The company was founded 5 years ago and was given the registration number 11854472. The firm's registered office is in SOLIHULL. You can find them at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SILVER AERO LIMITED
Company Number:11854472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH

Corporate Secretary01 March 2019Active
1st Floor Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ

Director01 March 2019Active
Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS

Director13 June 2022Active
Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS

Director17 May 2019Active
1st Floor Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ

Director01 March 2019Active
1st Floor, Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ

Director01 March 2019Active

People with Significant Control

Keeney Hill Limited
Notified on:30 November 2021
Status:Active
Country of residence:England
Address:Fore 1, Fore Business Park, Huskisson Way, Solihull, England, B90 4SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Raytheon Technologies Corporation
Notified on:03 April 2020
Status:Active
Country of residence:United States
Address:Po De 19801 129 Orange Street, The Corporation Trust Company, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
United Technologies Corporation
Notified on:01 March 2019
Status:Active
Country of residence:United States
Address:The Corporation Trust Company, Corporation Trust Center, Wilmington, New Castle, United States, DE 19801
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
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts amended with accounts type full.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Officers

Termination director company with name termination date.

Download
2022-06-16Officers

Appoint person director company with name date.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Persons with significant control

Notification of a person with significant control.

Download
2021-12-08Persons with significant control

Cessation of a person with significant control.

Download
2021-09-09Accounts

Accounts with accounts type full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Persons with significant control

Cessation of a person with significant control.

Download
2021-03-11Persons with significant control

Notification of a person with significant control.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download
2020-11-16Address

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

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Officers

Termination director company with name termination date.

Download
2019-05-22Officers

Appoint person director company with name date.

Download
2019-05-22Officers

Termination director company with name termination date.

Download
2019-04-11Accounts

Change account reference date company current shortened.

Download
2019-03-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.