Core Aero Ltd

Active06464869 Private limited company
Incorporated
7 January 2008 (18 years)
Previously known as
Sabre Aero Systems Ltd. (until 3 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of freight air transport equipment (77352)
Directors
Havana Sale
Susan Ann Garner
Devon Susan Manez
Owned by
Havana Sale
Susan Ann Garner
Devon Susan Manez
Accounts type
Total exemption full
Region
South East
Address
The Clock House
Station Approach
Marlow
SL7 1NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sale, Havana
Director · Appointed 7 March 2022
British
Born March 2004 (22)
Garner, Susan Ann
Director · Appointed 3 August 2018
British
Born October 1972 (54)
Manez, Devon Susan
Director · Appointed 3 August 2018
British
Born July 1999 (27)
Officer history (7 former)
9 April 2022
Resigned Powell, Lynn as Secretary
7 March 2022
Appointed Sale, Havana as Director
9 April 2020
Resigned Powell, Lynn as Director
3 August 2018
Appointed Garner, Susan Ann as Director
3 August 2018
Appointed Manez, Devon Susan as Director
3 August 2018
Resigned Knowles, Anthony John as Director
3 August 2018
Resigned Knowles, Lily as Director
1 April 2013
Resigned Heath, Steven as Director
1 December 2010
Appointed Knowles, Lily as Director
1 December 2010
Appointed Knowles, Anthony John as Director
7 January 2008
Resigned Coddan Secretary Service Limited as Corporate Secretary
7 January 2008
Appointed Coddan Managers Service Limited as Corporate Director
7 January 2008
Resigned Coddan Managers Service Limited as Corporate Director
7 January 2008
Appointed Heath, Steven as Director
7 January 2008
Appointed Coddan Secretary Service Limited as Corporate Secretary
7 January 2008
Appointed Powell, Lynn as Director
7 January 2008
Appointed Powell, Lynn as Secretary

Ownership 3 active

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

Havana Sale
Individual · Notified 8 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 2004 (22)
Susan Ann Garner
Individual · Notified 3 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Devon Susan Manez
Individual · Notified 3 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1999 (27)
Former controllers (3)
9 April 2022
Ceased Lynn Powell — Owns 25–50% of shares
3 August 2018
Ceased Anthony John Knowles — Owns 25–50% of shares
3 August 2018
Ceased Lily Knowles — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£269,229
Cash
£165,676
Employees
3
Debt Ratio
15%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £111,654 £196,612 £288,252 £45,528 £460,240 £269,229
Balance sheet detail
202520242023202220212020
Fixed Assets£139,097£99,647£29,180£3,500
Current Assets£178,722£636,196£153,542£473,907£369,107£279,047
Debtors£10,546£6,650
Cash£165,676£627,046
Creditors (< 1 year)£101,739£153,697£168,707£163,605
Creditors (> 1 year)£0£31,667£31,667£31,670
Net Current Assets£130,132£392,260£51,803£320,210£200,400£115,442
Net Assets£269,229£460,240£45,528£288,252£196,612£111,654
Shareholder Funds£45,528£288,252£196,612£111,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Replacement filing for the appointment of a director—
12 September 2026Compulsory strike-off action has been discontinued
28 July 2026First Gazette notice for compulsory strike-off
16 December 2025Total exemption full accounts31 March 2025
10 November 2025Director's details changed
Show all recent filings

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