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SOGECLAIR AEROSPACE LIMITED

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

This company is commonly known as Sogeclair Aerospace Limited. The company was founded 18 years ago and was given the registration number 05539673. The firm's registered office is in HAMPSHIRE. You can find them at 39-49 Commercial Road, Southampton, Hampshire, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SOGECLAIR AEROSPACE LIMITED
Company Number:05539673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, More London Riverside, London, United Kingdom, SE1 2AU

Corporate Secretary29 August 2022Active
7, Avenue Albert Durant, 31700, Blagnac, France,

Director29 August 2022Active
7, Avenue Albert Durand, Bp 20069, Blagnac Cedex, France, 31703

Director19 October 2005Active
Unit 18, Apex Court, Woodlands, Bradley Stoke, Bristol, United Kingdom, BS32 4JT

Director01 April 2020Active
4, More London Riverside, London, England, SE1 2AU

Corporate Nominee Secretary18 August 2005Active
39-49 Commercial Road, Southampton, SO15 1GA

Nominee Director18 August 2005Active
Unit 18 Apex Court, Woodlands, Bradley Stoke, United Kingdom, BS32 4JT

Director20 November 2009Active
7, Avenue Albert Durand, Bp 20069, Blagnac Cedex, France, 31703

Director14 June 2013Active
Unit 18 Apex Court, Woodlands, Bradley Stoke, Bristol, United Kingdom, BS32 4JT

Director17 January 2019Active
24 Caledonia Place, Clifton, Bristol, BS8 4DL

Director10 April 2006Active

People with Significant Control

Sogeclair Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:7 Av. Albert Durand, Cs 20069, Blagnac, France,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type small.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-02Officers

Second filing of director termination with name.

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2022-08-30Officers

Appoint person director company with name date.

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2022-08-30Officers

Termination secretary company with name termination date.

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2022-08-30Officers

Appoint corporate secretary company with name date.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Termination director company with name termination date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type full.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-04-14Officers

Appoint person director company with name date.

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2020-04-14Officers

Termination director company with name termination date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type full.

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2019-01-29Officers

Termination director company with name termination date.

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2019-01-29Officers

Appoint person director company with name date.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-29Accounts

Accounts with accounts type full.

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