Introduction
Watch Company
A
AEROSPACE ENERGY UK LIMITED
AEROSPACE ENERGY UK LIMITED is an active company incorporated on 7 August 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. AEROSPACE ENERGY UK LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11503769
LTD Company
Age
7 Years
Incorporated 7 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
123 Pall Mall London, SW1Y 5EA,
Previous Addresses
86 Jermyn Street London SW1Y 6JD United Kingdom
From: 7 August 2018To: 17 May 2019
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHAHINE, Bassel
ActivePall Mall, LondonSW1Y 5EA
Born October 1994
Director
Appointed 16 Dec 2021
CHAHINE, Bassel
Pall Mall, LondonSW1Y 5EA
Born October 1994
Director
16 Dec 2021
Active
KUTNER, John Michael
ActivePall Mall, LondonSW1Y 5EA
Born December 1940
Director
Appointed 13 Mar 2025
KUTNER, John Michael
Pall Mall, LondonSW1Y 5EA
Born December 1940
Director
13 Mar 2025
Active
DAVIES, Philip John
ResignedPall Mall, LondonSW1Y 5EA
Born October 1971
Director
Appointed 07 Aug 2018
Resigned 16 Dec 2021
DAVIES, Philip John
Pall Mall, LondonSW1Y 5EA
Born October 1971
Director
07 Aug 2018
Resigned 16 Dec 2021
Resigned
MACKENZIE, Graham Andrew
ResignedPall Mall, LondonSW1Y 5EA
Born May 1980
Director
Appointed 07 Aug 2018
Resigned 13 Mar 2025
MACKENZIE, Graham Andrew
Pall Mall, LondonSW1Y 5EA
Born May 1980
Director
07 Aug 2018
Resigned 13 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonSW1Y 6JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2018
Ceased 21 Dec 2023
Iona Ei (General Partner) 3 Llp
LondonSW1Y 6JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2018
Ceased 21 Dec 2023
Ceased
Kanadevia Inova Capital Ltd
ActivePall Mall, LondonSW1Y 5EA
Nature of Control
Right to appoint and remove directors
Notified 07 Aug 2018
Kanadevia Inova Capital Ltd
Pall Mall, LondonSW1Y 5EA
Right to appoint and remove directors
07 Aug 2018
Active
Filing History
27
Description
Type
Date Filed
Document
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
17 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 May 2019
17 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2019
15 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2018