Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Aero Sekur Airborne Limited
- Incorporated
- 22 June 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Richard Mark Butler
- Owned by
- Richard Mark Butler
- Accounts type
- Group
- Region
- South East
- Address
- 15 Marshall AvenueWorthingBN14 0ES
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2022
British
Born June 1963 (63)
Nicholson, Mark Alan
Secretary · Appointed 22 June 2017
Butler, Richard Mark
Director · Appointed 22 June 2017
British
Born June 1955 (71)
Officer history (3 former)
8 April 2022
8 April 2022
Resigned Rossignoli, Silvio as Director
30 April 2020
Appointed Rossignoli, Silvio as Director
5 June 2019
Resigned Rossignoli, Silvio as Director
15 February 2018
Resigned Clark, Dennis Leslie as Director
1 December 2017
Appointed Clark, Dennis Leslie as Director
1 December 2017
Appointed Rossignoli, Silvio as Director
22 June 2017
Appointed Nicholson, Mark Alan as Secretary
22 June 2017
Appointed Butler, Richard Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Mark Butler
Individual · Notified 27 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
Former controllers (2)
27 April 2020
Ceased Tosca Penta 1 Ltd Partnership — Owns 50–75% of shares
1 December 2017
Ceased Richard Mark Butler — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 20 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 8 October 2024 | Group of companies' accounts | 31 December 2023 |
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