CERTO AEROSPACE TECHNOLOGIES LIMITED

Company number 06455570 ·

Active

2 active / 5 ceased · persons with significant control

Certo Aerospace Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-04
Correspondence address
25, Moorgate, London, EC2R 6AY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
06599124
Country registered
England And Wales

Gilo Aerospace Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-04
Correspondence address
10 Chaldicots Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
06599124
Country registered
England And Wales

Mr Jim Edmondson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-30
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Lawn Farm, Barns, Shaftesbury Road, Gillingham, Doreset, SP8 5QP

Shay O'Brien

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-04
Date of birth
September 1964
Nationality
British
Country of residence
France
Correspondence address
10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England

Edward Grylls

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-04
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England

Brady Collins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-04
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England

Giles Benedict Nunez Cardozo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-04
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England