Introduction
Watch Company
A
AEROFOIL CONSULTING LIMITED
AEROFOIL CONSULTING LIMITED is an active company incorporated on 8 December 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AEROFOIL CONSULTING LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15336205
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 8 December 2023 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
4th Floor Tuition House 27-37 St George's Road Wimbledon London, SW19 4EU,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STEPHENSON, Guy Charles
Active27-37 St George's Road, LondonSW19 4EU
Born August 1960
Director
Appointed 08 Dec 2023
STEPHENSON, Guy Charles
27-37 St George's Road, LondonSW19 4EU
Born August 1960
Director
08 Dec 2023
Active
STEPHENSON, Rebecca Louise
Active27-37 St George's Road, LondonSW19 4EU
Born September 1960
Director
Appointed 08 Dec 2023
STEPHENSON, Rebecca Louise
27-37 St George's Road, LondonSW19 4EU
Born September 1960
Director
08 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Guy Charles Stephenson
Active27-37 St George's Road, LondonSW19 4EU
Born August 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Dec 2023
Mr Guy Charles Stephenson
27-37 St George's Road, LondonSW19 4EU
Born August 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Dec 2023
Active
Mrs Rebecca Louise Stephenson
Active27-37 St George's Road, LondonSW19 4EU
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2023
Mrs Rebecca Louise Stephenson
27-37 St George's Road, LondonSW19 4EU
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2023
Active
Filing History
5
Description
Type
Date Filed
Document
20 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2024