Introduction
Watch Company
S
SILVER AERO LIMITED
SILVER AERO LIMITED is an active company incorporated on 1 March 2019 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SILVER AERO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11854472
LTD Company
Age
7 Years
Incorporated 1 March 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley Solihull, B90 4SS,
Previous Addresses
1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ
From: 1 March 2019To: 16 November 2020
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
EDWIN COE SECRETARIES LIMITED
ActiveLincoln's Inn, LondonWC2A 3TH
Corporate secretary
Appointed 01 Mar 2019
EDWIN COE SECRETARIES LIMITED
Lincoln's Inn, LondonWC2A 3TH
Corporate secretary
01 Mar 2019
Active
WILSON, Edwin
ActiveHuskisson Way, Stratford Road, SolihullB90 4SS
Born November 1973
Director
Appointed 18 Jun 2024
WILSON, Edwin
Huskisson Way, Stratford Road, SolihullB90 4SS
Born November 1973
Director
18 Jun 2024
Active
WORTH, Richard
ActiveHuskisson Way, SolihullB90 4SS
Born April 1975
Director
Appointed 13 Jun 2022
WORTH, Richard
Huskisson Way, SolihullB90 4SS
Born April 1975
Director
13 Jun 2022
Active
BACHE, Ian Christopher
ResignedPegasus Place, CrawleyRH10 9AY
Born January 1974
Director
Appointed 12 Feb 2025
Resigned 12 Feb 2025
BACHE, Ian Christopher
Pegasus Place, CrawleyRH10 9AY
Born January 1974
Director
12 Feb 2025
Resigned 12 Feb 2025
Resigned
BOTTOMLEY, Stuart
ResignedHuskisson Way, SolihullB90 4SS
Born October 1966
Director
Appointed 17 May 2019
Resigned 13 Jun 2022
BOTTOMLEY, Stuart
Huskisson Way, SolihullB90 4SS
Born October 1966
Director
17 May 2019
Resigned 13 Jun 2022
Resigned
IDCZAK, Christian Bruno Jean
ResignedLittleton Road, AshfordTW15 1TZ
Born August 1963
Director
Appointed 01 Mar 2019
Resigned 20 Dec 2019
IDCZAK, Christian Bruno Jean
Littleton Road, AshfordTW15 1TZ
Born August 1963
Director
01 Mar 2019
Resigned 20 Dec 2019
Resigned
LUM, Barbara
ResignedHuskisson Way, Stratford Road, SolihullB90 4SS
Born November 1982
Director
Appointed 12 Feb 2025
Resigned 12 Feb 2025
LUM, Barbara
Huskisson Way, Stratford Road, SolihullB90 4SS
Born November 1982
Director
12 Feb 2025
Resigned 12 Feb 2025
Resigned
ROSS, Peter
ResignedLittleton Road, AshfordTW15 1TZ
Born September 1964
Director
Appointed 01 Mar 2019
Resigned 18 Jun 2024
ROSS, Peter
Littleton Road, AshfordTW15 1TZ
Born September 1964
Director
01 Mar 2019
Resigned 18 Jun 2024
Resigned
THOMPSON, Louise Kay
ResignedLittleton Road, AshfordTW15 1TZ
Born January 1983
Director
Appointed 01 Mar 2019
Resigned 15 May 2019
THOMPSON, Louise Kay
Littleton Road, AshfordTW15 1TZ
Born January 1983
Director
01 Mar 2019
Resigned 15 May 2019
Resigned
TURNER, Jaime Louise Christine
ResignedHuskisson Way, Stratford Road, SolihullB90 4SS
Born March 1977
Director
Appointed 12 Feb 2025
Resigned 12 Feb 2025
TURNER, Jaime Louise Christine
Huskisson Way, Stratford Road, SolihullB90 4SS
Born March 1977
Director
12 Feb 2025
Resigned 12 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Keeney Hill Limited
ActiveHuskisson Way, SolihullB90 4SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Keeney Hill Limited
Huskisson Way, SolihullB90 4SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Active
The Corporation Trust Company, Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Apr 2020
Ceased 30 Nov 2021
Raytheon Technologies Corporation
The Corporation Trust Company, Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Apr 2020
Ceased 30 Nov 2021
Ceased
Corporation Trust Center, Wilmington, New CastleDE 19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2019
Ceased 03 Apr 2020
United Technologies Corporation
Corporation Trust Center, Wilmington, New CastleDE 19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2019
Ceased 03 Apr 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
8 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2021
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
11 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2021
11 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2021
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
11 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2019