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AERO SENSE TECHNOLOGIES HOLDINGS LIMITED (9442827)

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AERO SENSE TECHNOLOGIES HOLDINGS LIMITED

AERO SENSE TECHNOLOGIES HOLDINGS LIMITED is an active company incorporated on with the registered office located in Southampton. The company operates in the Manufacturing sector, specifically engaged in manufacture of air and spacecraft and related machinery. AERO SENSE TECHNOLOGIES HOLDINGS LIMITED was registered 11 years ago.(SIC: 30300)

Status

active

Active since 11 years ago

Company No

09442827

LTD Company

Age

11 Years

Incorporated 17 February 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

23 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 February 2026 (7 months ago)
Submitted on 18 February 2026 (7 months ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Contact

Address

Fibercore House University Parkway Chilworth Southampton, SO16 7QQ,

Previous Addresses

1 Harrier Court Exeter Devon EX5 2DR United Kingdom
From: 17 February 2015To: 8 January 2020

Timeline

10 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Owner Exit
Jan 19
Owner Exit
Jan 19
Owner Exit
Jan 19
Director Left
Jan 20
Director Left
Jan 21
Director Joined
Jan 21
0
Funding
6
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

LOW, George Clifton

Active
Hitec Sensor Developments Inc, Chelmsford
Born December 1969
Director
Appointed 17 Oct 2018

O'CONNOR, Christopher John, Mr.

Active
23300 Haggerty Road, Farmington Hills
Born December 1963
Director
Appointed 17 Oct 2018

SINGHI, Amit Shantikumar

Active
University Parkway, SouthamptonSO16 7QQ
Born May 1965
Director
Appointed 01 Jan 2021

ROYAL, Carol Betty

Resigned
Harrier Court, ExeterEX5 2DR
Secretary
Appointed 12 Jun 2015
Resigned 31 Dec 2019

HABEL, James Patrick

Resigned
23300 Haggerty Road, Farmington Hills
Born October 1974
Director
Appointed 17 Oct 2018
Resigned 22 Dec 2020

ROYAL, Andrew William

Resigned
Higher Metcombe, Ottery St MaryEX11 1SJ
Born March 1958
Director
Appointed 17 Feb 2015
Resigned 31 Dec 2019

Persons with significant control

4

1 Active
3 Ceased

Rouse Acquisitionco Limited

Active
University Parkway, SouthamptonSO16 7QQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2018

Mr Andrew William Royal

Ceased
Harrier Court, ExeterEX5 2DR
Born March 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Dec 2018

Mr Rune Nils Allan Flinth

Ceased
Harrier Court, ExeterEX5 2DR
Born February 1935

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Dec 2018

Mr Mark Christopher John Davey

Ceased
Harrier Court, ExeterEX5 2DR
Born September 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Dec 2018

Fundings

Financials

Latest Activities

Filing History

56

Confirmation Statement With Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2025
CH01Change of Director Details
Confirmation Statement With Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Legacy
27 September 2022
PARENT_ACCPARENT_ACC
Legacy
27 September 2022
AGREEMENT2AGREEMENT2
Legacy
27 September 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
8 March 2022
CS01Confirmation Statement
Legacy
8 January 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
14 December 2020
AAAnnual Accounts
Legacy
14 December 2020
PARENT_ACCPARENT_ACC
Legacy
14 December 2020
AGREEMENT2AGREEMENT2
Legacy
14 December 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 January 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2019
AAAnnual Accounts
Legacy
12 October 2019
PARENT_ACCPARENT_ACC
Legacy
12 October 2019
AGREEMENT2AGREEMENT2
Legacy
12 October 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
21 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
7 January 2019
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Change Details Of A Person With Significant Control
4 December 2018
RP04PSC04RP04PSC04
Second Filing Change Details Of A Person With Significant Control
4 December 2018
RP04PSC04RP04PSC04
Second Filing Change Details Of A Person With Significant Control
4 December 2018
RP04PSC04RP04PSC04
Second Filing Notification Of A Person With Significant Control
4 December 2018
RP04PSC02RP04PSC02
Notification Of A Person With Significant Control
2 November 2018
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
2 November 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
2 November 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
2 November 2018
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Resolution
11 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 October 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 March 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 March 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
12 March 2016
AA01Change of Accounting Reference Date
Incorporation Company
17 February 2015
NEWINCIncorporation