PL

PULSE.AERO LIMITED

Active

Company number 08251078

Crawley, United Kingdom · Incorporated 12 October 2012

C/O Collins Aerospace Pegasus One, Pegasus Place, Gatwick Road, Crawley, West Sussex, RH10 9AY, United Kingdom

Last updated on 27 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 March 2026
  • BE AEROSPACE INVESTMENTS HOLDINGS II SARL (100.0%)
Total shares
922
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 922 GBP £1.000
Total 922

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BE AEROSPACE INVESTMENTS HOLDINGS II SARL Ordinary 922 100.00% 922 100.00%
Total 922 100% 922 100%

Officers

No officers on record.

Persons with significant control

PS
Be Aerospace Global Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Accounts With Accounts Type Small
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Accounts With Accounts Type Small
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Change Sail Address Company With Old Address New Address
Address
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Move Registers To Sail Company With New Address
Address
25 January 2017 View
Change Sail Address Company With New Address
Address
25 January 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
24 December 2016 View
Termination Director Company With Name Termination Date
Officers
24 December 2016 View
Termination Director Company With Name Termination Date
Officers
24 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Incorporation Company
Incorporation
12 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

RH10 9AY

SONIC.AERO LIMITED
#08006994
active
See all companies at RH10 9AY

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