Veeco Aero Limited

Active02520954 Private limited company
Incorporated
11 July 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
First Floor
14-15
Berners Street
London
W1T 3LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
6 December 2010
Resigned Terroni, Andrea Jane as Secretary
5 March 2008
Appointed Terroni, Andrea Jane as Secretary
5 March 2008
Resigned Slc Registrars Limited as Corporate Secretary
25 March 2007
Resigned Macrae, Gregor Charles William as Director
28 March 2003
Appointed Macrae, Gregor Charles William as Director
28 March 2003
Resigned Mickleburgh, Brinsley as Director
1 October 1998
Appointed Mickleburgh, Brinsley as Director
7 January 1998
Resigned Lawrence, Norman as Director
17 March 1994
Appointed Lawrence, Norman as Director

Ownership 2 active

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

Corporate entity · Notified 8 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01209203
Corporate entity · Notified 8 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02070666
Former controllers (4)
8 January 2026
Ceased Victor Samuel Eric Norman — Owns 25–50% of shares
8 January 2026
Ceased Nicholas Berkeley Mason — Owns 25–50% of shares
8 January 2026
Ceased Sharon Brittan — Owns 25–50% of shares
8 January 2026
Ceased Nigel Antony Eastaway — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Britannia Row Limited Owns 75–100% of shares
Business Clubs Limited DissolvedOwns 50–75% of shares
Hadston 1 LLP DissolvedRight to 25–50% of surplus assets
Hartham Park Estates Limited Owns 75–100% of shares
Nick Mason Music Overseas Limited Owns 75–100% of shares
Veeco Aero Limited This company Owns 25–50% of shares
Rendcomb Aerodrome Limited Has significant influence or control

Financials

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 £50,000 £50,000 £50,000
Balance sheet detail
202420232022
Net Assets£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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