UKBizDB.co.uk

VEECO AERO LIMITED

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

This company is commonly known as Veeco Aero Limited. The company was founded 33 years ago and was given the registration number 02520954. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VEECO AERO LIMITED
Company Number:02520954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Director-Active
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Director-Active
28 Beechdale, Winchmore Hill, London, N21 3QG

Secretary05 March 2008Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Secretary-Active
30 Fulmer Drive, Gerrards Cross, SL9 7HL

Director17 March 1994Active
Hylands, Harlow Common, Hastingwood, CM17 9NF

Director28 March 2003Active
Asmari, 16 Third Avenue, Frinton On Sea, CO13 9EG

Director01 October 1998Active

People with Significant Control

Mr Victor Samuel Eric Norman
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Hammerton House, North Cerney, Cirencester, England, GL7 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Berkeley Mason
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sharon Brittan
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Antony Eastaway
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ
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 (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
2023-12-22Accounts

Accounts with accounts type dormant.

Download
2023-07-27Confirmation statement

Confirmation statement with updates.

Download
2023-05-17Persons with significant control

Change to a person with significant control.

Download
2023-05-17Persons with significant control

Change to a person with significant control.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-12-12Address

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

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2021-04-23Accounts

Accounts with accounts type dormant.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type dormant.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Officers

Change person director company with change date.

Download
2019-07-11Persons with significant control

Change to a person with significant control.

Download
2019-07-11Persons with significant control

Change to a person with significant control.

Download
2019-07-11Persons with significant control

Change to a person with significant control.

Download
2019-03-06Address

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

Download
2018-12-14Accounts

Accounts with accounts type dormant.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Address

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

Download
2018-01-03Address

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

Download
2017-12-20Accounts

Accounts with accounts type dormant.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2016-12-19Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.