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SONIC.AERO LIMITED

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

This company is commonly known as Sonic.aero Limited. The company was founded 13 years ago and was given the registration number 08006994. The firm's registered office is in CRAWLEY. You can find them at C/o Collins Aerospace Pegasus One, Pegasus Place, Gatwick Road, Crawley, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SONIC.AERO LIMITED
Company Number:08006994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Collins Aerospace Pegasus One, Pegasus Place, Gatwick Road, Crawley, West Sussex, United Kingdom, RH10 9AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pegasus One, Pegasus Place, Gatwick Road, Crawley, England, RH10 9AY

Director19 December 2016Active
2551, Riva Road, Annapolis, Maryland, United States, 21401

Director28 February 2022Active
2730, West Tyvola Road, Charlotte, United States, 28217

Director28 March 2024Active
2551, Riva Road, Annapolis, United States, 21401

Director15 December 2021Active
87, Church Road, Hove, Uk, BN3 2BB

Secretary26 March 2012Active
400, Collins Road Ne, M/S 124-323, Cedar Rapids, United States,

Secretary19 December 2016Active
87, Church Road, Hove, Uk, BN3 2BB

Director26 March 2012Active
Riva Road, Riva Road, Annapolis, United States, MD21401

Director01 April 2017Active
2730, W. Tyvola Road, Charlotte, United States, 28217

Director17 November 2020Active
2730, West Tyvola Road, Charlotte, United States, 28270

Director15 December 2021Active
87, Church Road, Hove, Uk, BN3 2BB

Director26 March 2012Active
400, Collins Road Ne, M/S 124-323, Cedar Rapids, United States,

Director19 December 2016Active
400, Collins Road Ne, M/S 124-123, Cedar Rapids, United States, 52498

Director25 March 2019Active
2551, Riva Road, Annapolis, United States, MD21401

Director22 May 2020Active
2551, Riva Road, Annapolis, United States, MD21401

Director22 May 2020Active
400, Collins Road Ne, M/S 124-123, Cedar Rapids, United States, 52498

Director25 March 2019Active
400, Collins Road Ne, M/S 124-123, Cedar Rapids, United States, 52498

Director25 March 2019Active
C/O Collins Aerospace, Pegasus One, Pegasus Place, Gatwick Road, Crawley, United Kingdom, RH10 9AY

Director14 June 2019Active

People with Significant Control

Pulse.Aero Limited
Notified on:24 August 2016
Status:Active
Country of residence:United Kingdom
Address:96/99, Queens Road, Brighton, United Kingdom, BN1 3XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pulse.Aero Ltd
Notified on:23 August 2016
Status:Active
Country of residence:United Kingdom
Address:87, Church Road, Hove, United Kingdom, BN3 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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