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Nom	Aeroco Group Limited
Adresse	7-9 Macon Court Crewe CW1 6EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04323106 Show on Companies House
Statut de Société	Dissolved
Fondé	15 novembre 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Aeroco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Sheil, William John Status: Active Notified: 09/11/2017 Date of Birth: 05/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bird, Jonathon Richard Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2017 Date of Birth: 12/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lewin, Anthony Paul Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2017 Date of Birth: 06/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bird, Jonathon Richard Crewe, Cheshire, United Kingdom Status: Active Notified: 05/04/2012 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewin, Anthony Paul Crewe, Cheshire, United Kingdom Status: Active Notified: 05/04/2012 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheil, William John Crewe, Cheshire, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aeroco Group Limited

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Persons with Significant Control (3)

Officers (3)