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STELLAR SOLUTIONS AEROSPACE LIMITED

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

This company is commonly known as Stellar Solutions Aerospace Limited. The company was founded 21 years ago and was given the registration number 04780554. The firm's registered office is in READING. You can find them at Chiltern Chambers St. Peters Avenue, Caversham, Reading, Berkshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:STELLAR SOLUTIONS AEROSPACE LIMITED
Company Number:04780554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Chiltern Chambers St. Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH

Secretary04 June 2015Active
250, Cambridge Ave, Suite 204, Palo Alto, United States, CA94306

Director06 January 2004Active
Building R27 - Office F30, Rutherford Appleton Laboratory, Harwell Campus, Didcot, United Kingdom, OX11 0QX

Director03 June 2019Active
1 The Old Bakery The Green, Aston Abbotts, Aylesbury, HP22 4FA

Director24 June 2008Active
Alden Legal, 25 Southampton Buildings, London, England, WC2A 1AL

Director14 April 2021Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Secretary29 May 2003Active
Swallows Court, Randwick, GL6 6JD

Secretary03 March 2004Active
250, Cambridge Ave, Suite 204, Palo Alto, Usa, CA94306

Secretary06 January 2004Active
Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United Kingdom, RG4 7DH

Secretary05 December 2013Active
36 Church End Lane, Tilehurst, Reading, RG30 4UU

Secretary24 March 2009Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Director29 May 2003Active
4 Belmont Close, Wickford, SS12 0HR

Nominee Director29 May 2003Active
54, Barn Meadow Lane, Great Bookham, Leatherhead, England, KT23 3EY

Director12 November 2013Active
42 Holywell Hill, St. Albans, AL1 1BX

Director22 March 2004Active
Gosmere Oast Barn, New House Lane Sheldwich, Faversham, ME13 9QS

Director22 March 2004Active
Kingfishers, Mill Square, Wootton Bridge, Ryde, United Kingdom, PO33 4HS

Director12 January 2010Active

People with Significant Control

Stellar Solutions Inc
Notified on:31 December 2017
Status:Active
Country of residence:United States
Address:250 Cambridge Avenue, Ste 204, Palo Alto, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Celeste Voltz Ford
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:American
Address:Chiltern Chambers, St. Peters Avenue, Reading, RG4 7DH
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 (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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