Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Aero Gearbox International Limited
- Incorporated
- 9 February 2015 (11 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Herbert Jean-Alexandre JolyCarla Marisa Valente Salsinha Pepe Lewark
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 2 New Bailey6 Stanley StreetSalfordM3 5GS
Officers 2 active
Officer details are public data from the Companies House register.
Joly, Herbert Jean-Alexandre
Director · Appointed 26 July 2024
French
Born August 1975 (51)
Pepe Lewark, Carla Marisa Valente Salsinha
Director · Appointed 1 March 2024
Portuguese
Born September 1979 (47)
Officer history (6 former)
26 July 2024
Appointed Joly, Herbert Jean-Alexandre as Director
23 July 2024
Resigned Reid, Lori as Director
1 March 2024
Appointed Pepe Lewark, Carla Marisa Valente Salsinha as Director
1 March 2024
Resigned Franck, Nicholas David as Director
1 November 2021
Resigned Martin, Guillaume as Director
1 November 2021
Appointed Reid, Lori as Director
1 February 2021
1 February 2021
Appointed Franck, Nicholas David as Director
1 July 2018
Appointed Martin, Guillaume as Director
1 July 2018
Resigned Pole, Steven George as Director
2 January 2018
2 January 2018
Resigned Boisseau, Etienne Didier René as Director
9 February 2015
Appointed Boisseau, Etienne Didier René as Director
9 February 2015
Appointed Pole, Steven George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Company Limited By Shares
Reg. no. 01003142
Former controllers (1)
6 April 2016
Ceased Steven George Pole — Holds 25–50% of voting rights
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Rolls-Royce Overseas Investments Limited Owns 75–100% of shares
Rolls-Royce PLC Owns 75–100% of shares
Aero Gearbox International Limited This company Owns 25–50% of shares
Alpha Partners Leasing Limited Owns 25–50% of shares
Aether Asset Management Services Limited Owns 75–100% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
Rolls-Royce & Partners Finance Limited Owns 75–100% of shares
RRPF Asset Management Services Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
Manse Opus Management Company Limited Owns 25–50% of shares
Rolls Laval Heat Exchangers Limited Owns 25–50% of shares
Rolls-Royce Controls and Data Services Limited Owns 75–100% of shares
Rolls-Royce Group Limited Owns 75–100% of shares
Rolls-Royce Industries Limited Owns 75–100% of shares
Rolls-Royce International Limited Owns 75–100% of shares
Rolls-Royce India Limited Owns 75–100% of shares
Rolls-Royce US Holdings Limited Owns 75–100% of shares
Rolls-Royce Overseas Holdings Limited Owns 75–100% of shares
Vinters-Armstrongs Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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