Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Nova Aerospace Ltd
- Incorporated
- 19 November 2012 (13 years)
- Previously known as
- Nova Aerospace T/a Nova Systems Ltd (until 12 June 2013)Nova Aerospace Ltd T/a Nova Systems Ltd (until 10 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229) Other engineering activities (71129)Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Alan James Whalley
- Accounts type
- Small
- Region
- South West
- Address
- Unit 1Brabazon Office ParkGolf Course LaneFiltonBristolBS34 7PZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
Also at Nova Systems (International) Ltd
British
Born September 1964 (62)
Akers, Daniel George Stuart
Secretary · Appointed 30 June 2026
Director · Appointed 20 May 2024
Australian
Born January 1968 (58)
Officer history (12 former)
30 October 2026
3 August 2026
30 June 2026
Appointed Akers, Daniel George Stuart as Secretary
30 June 2026
Resigned Longhorn, Mark as Secretary
4 December 2024
Resigned Robinson, Steven James as Director
20 May 2024
29 August 2023
Appointed Robinson, Steven James as Director
28 July 2023
Resigned Mcdowell, James White as Director
28 June 2023
Appointed Longhorn, Mark as Secretary
28 June 2023
Resigned Farmiloe, Julie as Secretary
22 December 2021
22 December 2021
Resigned Whalley, Alan James as Director
22 December 2021
Resigned Camporeale, Stephen Andrew Felice as Director
22 December 2021
Resigned Best, David as Director
1 October 2021
Appointed Farmiloe, Julie as Secretary
30 September 2021
Resigned Wheeler, Lois Elaine as Secretary
29 June 2021
11 June 2021
Appointed Mcdowell, James White as Director
30 June 2020
1 November 2017
Appointed Wheeler, Lois Elaine as Secretary
6 June 2017
29 November 2016
Resigned Camporeale, Joanne Bernadette as Director
19 August 2015
19 November 2012
Appointed Camporeale, Joanne Bernadette as Director
19 November 2012
Appointed Best, David as Director
19 November 2012
Appointed Camporeale, Stephen Andrew Felice as Director
19 November 2012
Appointed Whalley, Alan James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan James Whalley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born August 1966 (60)
Former controllers (2)
11 February 2019
Ceased Carolyn Jean Walker — Holds 25–50% of voting rights
11 February 2019
Ceased Stephen Andrew Felice Camporeale — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 3 September 2026 | Director's details changed | |||
| 27 August 2026 | Termination of appointment of a director |
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