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Nom

Aero Services Global Group Limited

Adresse
C/O A2E Industries Limited
No 1 Marsden Street
Manchester
M2 1HW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2019
Société Numéro de Registre 11843593 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pasargad 1 Limited Status: Active Notified: 04/03/2021 Companies House Number: 13082420 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Amiri, Said Amin Status: Ceased Notified: 25/02/2019 Ceased: 04/03/2021 Date of Birth: 09/1956 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Aldridge, Jason David Manchester, England Status: Active Notified: 03/05/2019 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Amiri, Said Amin Manchester, England Status: Active Notified: 25/02/2019 Date of Birth: 09/1956 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Ehrhadt, Andrea Manchester, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian,British
    Shaffran, Alan Mitchell Manchester, England Status: Active Notified: 29/09/2023 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British,American
    Weston, Simon Christopher C/o A2e Industries Limited, Manchester, England Status: Active Notified: 03/05/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Biddlestone, Stephen Manchester, England Status: Ceased Notified: 19/05/2022 Ceased: 08/04/2024 Date of Birth: 06/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rawkins, William Robert John Manchester, England Status: Ceased Notified: 25/02/2019 Ceased: 08/04/2024 Date of Birth: 04/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richardson, Glenn Manchester, England Status: Ceased Notified: 03/05/2019 Ceased: 08/04/2024 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ASG Industrial Holdings Limited Status: Active Notified: 12/12/2019 Companies House Number: 12361304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ASG Aerospace Limited Status: Ceased Notified: 13/03/2019 Ceased: 13/12/2019 Companies House Number: 11879314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASG Investment 4 Limited Status: Ceased Notified: 03/05/2019 Ceased: 01/07/2019 Companies House Number: 10478536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASG Investment 7 Limited Status: Ceased Notified: 03/05/2019 Ceased: 01/07/2019 Companies House Number: 11401343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASG Investments 1 Limited Status: Ceased Notified: 03/05/2019 Ceased: 01/07/2019 Companies House Number: 09883114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASG Investments 3 Limited Status: Ceased Notified: 03/05/2019 Ceased: 01/07/2019 Companies House Number: 10085969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASG Investments 5 Limited Status: Ceased Notified: 03/05/2019 Ceased: 01/07/2019 Companies House Number: 10516535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ASG Tooling Limited Status: Ceased Notified: 13/03/2019 Ceased: 13/12/2019 Companies House Number: 11879812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aero Services.Global Limited Status: Ceased Notified: 03/05/2019 Ceased: 13/12/2019 Companies House Number: 10142530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Datum Investment 6 Limited Status: Ceased Notified: 03/05/2019 Ceased: 01/07/2019 Companies House Number: 10569240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors