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Nom

Aero Sense Technologies Holdings Limited

Adresse
Fibercore House University Parkway
Chilworth
Southampton
SO16 7QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09442827 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)30300 - Construction aéronautique et spatiale
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Rouse Acquisitionco Limited Status: Active Notified: 17/10/2018 Companies House Number: 10551260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davey, Mark Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Flinth, Rune Nils Allan Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Date of Birth: 02/1935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Royal, Andrew William Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Low, George Clifton Elizabeth Drive, Chelmsford, Ma 01824, United States Status: Active Notified: 17/10/2018 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    O'Connor, Christopher John Farmington Hills, Mi 48335, United States Status: Active Notified: 17/10/2018 Date of Birth: 12/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Singhi, Amit Shantikumar Chilworth, Southampton, England Status: Active Notified: 01/01/2021 Date of Birth: 05/1965 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Aero Sense Technologies LTD Status: Active Notified: 06/04/2016 Companies House Number: 06577602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm