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STANSTED AEROSPACE LIMITED

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

This company is commonly known as Stansted Aerospace Limited. The company was founded 21 years ago and was given the registration number 05033118. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 5 Myson Way, Raynham Close, Bishop's Stortford, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:STANSTED AEROSPACE LIMITED
Company Number:05033118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:5 Myson Way, Raynham Close, Bishop's Stortford, England, CM23 5JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Manor Way, Chingford Hatch, London, E4 6NW

Secretary04 March 2004Active
30 Braziers Quay, Bishops Stortford, CM23 3YN

Director04 March 2004Active
31 Manor Way, Chingford Hatch, London, E4 6NW

Director09 March 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary03 February 2004Active
4, Pond Cross Way, Newport, Saffron Walden, England, CB11 3QR

Director01 March 2012Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director03 February 2004Active

People with Significant Control

Mrs Beatrice Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:Northern Irish
Country of residence:England
Address:5, Myson Way, Bishop's Stortford, England, CM23 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Diarmuid Hall
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:5, Myson Way, Bishop's Stortford, England, CM23 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Mathieson
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:5, Myson Way, Bishop's Stortford, England, CM23 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Routledge
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:5, Myson Way, Bishop's Stortford, England, CM23 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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