CERTO AEROSPACE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

06455570

Incorporation date

17/12/2007

Size

Small

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2007)

08/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

24/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

17/06/2024

Termination of appointment of Brady Michael Collins as a director on 2024-06-03

View PDF (1 pages)

17/06/2024

Appointment of Mr Justin Alexander Tooth as a director on 2024-06-17

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

05/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

03/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

23/08/2022

Director's details changed for Seamus O'brien on 2022-08-22

View PDF (2 pages)

08/06/2022

Registered office address changed from 25 Moorgate London EC2R 6AY England to C1/C2 Southgate Commerce Park Frome BA11 2RY on 2022-06-08

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-19 with updates

View PDF (4 pages)

06/01/2022

Change of details for Gilo Aerospace Limited as a person with significant control on 2021-07-23

View PDF (2 pages)

04/08/2021

Registered office address changed from 10 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW England to 25 Moorgate London EC2R 6AY on 2021-08-04

View PDF (1 pages)

27/07/2021

Resolutions

View PDF (3 pages)

16/07/2021

Termination of appointment of Giles Benedict Nunez Cardozo as a director on 2021-07-12

View PDF (1 pages)

21/05/2021

Termination of appointment of Edward Michael Bear Grylls as a director on 2021-05-15

View PDF (1 pages)

10/05/2021

Termination of appointment of Nicholas Henry Fothergill as a director on 2021-04-30

View PDF (1 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

04/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

19/02/2020

Change of details for Skybike International Ltd as a person with significant control on 2020-01-10

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (6 pages)

15/12/2019

Resolutions

View PDF (23 pages)

12/12/2019

Cessation of Shay O'brien as a person with significant control on 2019-12-04

View PDF (3 pages)

12/12/2019

Cessation of Brady Collins as a person with significant control on 2019-12-04

View PDF (3 pages)

12/12/2019

Cessation of Edward Grylls as a person with significant control on 2019-12-04

View PDF (3 pages)

12/12/2019

Notification of Skybike International Ltd as a person with significant control on 2019-12-04

View PDF (4 pages)

12/12/2019

Cessation of Gilo Cardozo as a person with significant control on 2019-12-04

View PDF (3 pages)

09/12/2019

Resolutions

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

14/01/2019

Second filing of Confirmation Statement dated 17/12/2018

View PDF (5 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (5 pages)

19/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

11/12/2018

Registered office address changed from 9 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW England to 10 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW on 2018-12-11

View PDF (1 pages)

11/12/2018

Appointment of Mr Nicholas Henry Fothergill as a director on 2018-12-01

View PDF (2 pages)

03/12/2018

Memorandum and Articles of Association

View PDF (7 pages)

09/10/2018

Resolutions

View PDF (2 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-13

View PDF (3 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

02/05/2018

Registered office address changed from Lawn Farm Barns Shaftesbury Road Gillingham Doreset SP8 5QP to 9 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW on 2018-05-02

View PDF (1 pages)

01/05/2018

Cessation of Jim Edmondson as a person with significant control on 2018-04-30

View PDF (1 pages)

01/05/2018

Cessation of Jim Edmondson as a person with significant control on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of James Donald Edmondson as a director on 2018-04-30

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

11/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

19/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (9 pages)

31/10/2016

Director's details changed for Mr James Donald Edmondson on 2016-10-31

View PDF (2 pages)

16/07/2016

Appointment of Mr James Donald Edmondson as a director on 2015-05-20

View PDF (2 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

13/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (10 pages)

13/01/2016

Director's details changed for Seamus O'brien on 2015-10-01

View PDF (2 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (6 pages)

07/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

19/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (7 pages)

13/11/2014

Termination of appointment of Chloe Mary Cardozo as a secretary on 2014-11-11

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (7 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

20/08/2013

Statement of capital following an allotment of shares on 2013-06-28

View PDF (4 pages)

28/02/2013

Secretary's details changed for Chloe Mary Cardozo on 2013-02-09

View PDF (1 pages)

28/02/2013

Director's details changed for Mr Giles Benedict Nunez Cardozo on 2013-02-09

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (8 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/07/2012

Certificate of change of name

View PDF (3 pages)

31/01/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

31/01/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

31/01/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (8 pages)

07/12/2011

Director's details changed for Mr Edward Michael Bear Grylls on 2011-12-07

View PDF (2 pages)

28/11/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/11/2011

Second filing of SH01 previously delivered to Companies House

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20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/08/2011

Statement of capital following an allotment of shares on 2011-07-27

View PDF (3 pages)

26/05/2011

Registered office address changed from Beaumont Business Centre Woodlands Road Mere Wiltshire BA12 6BT on 2011-05-26

View PDF (1 pages)

25/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (8 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

28/09/2010

Sub-division of shares on 2010-06-29

View PDF (5 pages)

28/09/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (5 pages)

28/09/2010

Resolutions

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

04/02/2010

Director's details changed

View PDF (2 pages)

07/01/2010

Director's details changed for Brady Michael Collins on 2010-01-07

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/01/2009

Return made up to 17/12/08; full list of members

View PDF (5 pages)

22/09/2008

Ad 01/07/08\gbp si 199@1=199\gbp ic 1/200\

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08/07/2008

Director appointed seamus o'brien

View PDF (2 pages)

08/07/2008

Director appointed edward michael bear grylls

View PDF (2 pages)

16/06/2008

Registered office changed on 16/06/2008 from, 18-20 high street, shaftesbury, dorset, SP7 8JG

View PDF (1 pages)

05/06/2008

Director appointed brady michael collins logged form

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15/04/2008

Director appointed brady michael collins

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'brien, Seamus	Director	09/04/2008 - Present	7
Tooth, Justin Alexander	Director	17/06/2024 - Present	6
Collins, Brady Michael	Director	09/04/2008 - 03/06/2024	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CERTO AEROSPACE TECHNOLOGIES LIMITED

CERTO AEROSPACE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 17/12/2007 with the registered office located at C1/C2 Southgate Commerce Park, Frome BA11 2RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTO AEROSPACE TECHNOLOGIES LIMITED?

CERTO AEROSPACE TECHNOLOGIES LIMITED is currently Active. It was registered on 17/12/2007 .

Where is CERTO AEROSPACE TECHNOLOGIES LIMITED located?

CERTO AEROSPACE TECHNOLOGIES LIMITED is registered at C1/C2 Southgate Commerce Park, Frome BA11 2RY.

What does CERTO AEROSPACE TECHNOLOGIES LIMITED do?

CERTO AEROSPACE TECHNOLOGIES LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for CERTO AEROSPACE TECHNOLOGIES LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-19 with no updates.