Introduction
Watch Company
A
AEROCUITY LIMITED
AEROCUITY LIMITED is an active company incorporated on 27 September 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. AEROCUITY LIMITED was registered 1 year ago.(SIC: 71129)
Status
active
Active since 1 years ago
Company No
15982760
LTD Company
Age
1 Years
Incorporated 27 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 27 June 2026
Period: 27 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
66 Paul Street London, EC2A 4NA,
Previous Addresses
66 Paul Street 66 Paul Street London EC2A 4NA England
From: 10 March 2026To: 10 March 2026
3rd Floor 86-90 Paul Street London EC2A 4NE England
From: 4 December 2025To: 10 March 2026
Unit 17 Sarum Business Park Lancaster Road Old Sarum Salisbury SP4 6FB England
From: 27 September 2024To: 4 December 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KENNY, James Charles
ActivePaul Street, LondonEC2A 4NA
Born September 1982
Director
Appointed 27 Sept 2024
KENNY, James Charles
Paul Street, LondonEC2A 4NA
Born September 1982
Director
27 Sept 2024
Active
MOORSE, Laurence
ActivePaul Street, LondonEC2A 4NA
Born May 1973
Director
Appointed 27 Sept 2024
MOORSE, Laurence
Paul Street, LondonEC2A 4NA
Born May 1973
Director
27 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
James Charles Kenny
ActivePaul Street, LondonEC2A 4NA
Born September 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2024
James Charles Kenny
Paul Street, LondonEC2A 4NA
Born September 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Active
Filing History
7
Description
Type
Date Filed
Document
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2025