Senior Aerospace Limited

Active01127979 Private limited company
Incorporated
9 August 1973 (53 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Address
59/61 High Street
Rickmansworth
Herts
WD3 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
15 May 2025
Resigned Foyle, Bindi Jayantilal Jivraj as Director
15 May 2025
Appointed Amar, Alpna as Director
1 July 2017
Appointed Foyle, Bindi Jayantilal Jivraj as Director
30 June 2017
Resigned Harding, Derek John as Director
18 May 2015
Resigned Rollins, Mark as Director
18 May 2015
Appointed Harding, Derek John as Director
2 December 2002
Appointed Bodenham, Andrew John as Director
2 December 2002
Resigned Grant, Leigh as Director
2 December 2002
Appointed Bodenham, Andrew John as Secretary
2 December 2002
Resigned Grant, Leigh as Secretary
6 February 2001
Resigned Fermor, Francis Hatton as Director
15 August 2000
Resigned Garthwaite, Terence Brian as Director
19 May 2000
Appointed Grant, Leigh as Director
19 May 2000
Appointed Rollins, Mark as Director
8 October 1999
Resigned Fermor, Francis Hatton as Secretary
8 October 1999
Appointed Grant, Leigh as Secretary
10 September 1999
Resigned Turnbull, Nicholas Vincent as Director
16 May 1996
Appointed Turnbull, Nicholas Vincent as Director
16 May 1996
Resigned Bell, Andrew John as Director
1 June 1992
Appointed Bell, Andrew John as Director
21 May 1992
Resigned Mcfarlane, Donald Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00938893

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Senior Aeroflow Technologies Limited Owns 75–100% of shares
Atlas Composites Limited Owns 75–100% of shares
Flexonics Limited Owns 75–100% of shares
Senior Aerospace Limited This company Owns 75–100% of shares
Senior Automotive Limited Owns 75–100% of shares
Senior Finance Four Limited Owns 75–100% of shares
Senior Finance Seven Limited Owns 75–100% of shares
Senior Finance Six Limited Owns 75–100% of shares
Senior Flexonics Limited Owns 75–100% of shares
Senior Trustee Limited Owns 75–100% of shares
Senior UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
13 May 2026Confirmation statement with no updates13 May 2026
23 May 2025Accounts for a dormant company31 December 2024
15 May 2025Termination of appointment of a director
15 May 2025Appointment of a director
Show all recent filings

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