Be Aerospace (UK) Europe Holdings Limited. net worth, address, company information. Free

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Be Aerospace (Uk) Europe Holdings Limited (registration number 06469453) is a private limited company established on 2008-01-10 in United Kingdom. The company has its registered office at Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS. Be Aerospace (Uk) Europe Holdings Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Be Aerospace (UK) Europe Holdings Limited
Number	06469453
Date of Incorporation:	2008/01/10
End of financial year:	31 December
Address:	Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this enterprise, we can name: Christopher G. (in the company from 28 January 2023), Peter R. (appointment date: 26 November 2018). The official register reports 1 person of significant control - Be Aerospace International Holdings Limited, a firm which is located at 730 Wharfedale Road, Winnersh, RG41 5TP Wokingham, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Be Aerospace International Holdings Limited

6 April 2016

Address	C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10417251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 2nd, December 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 14th, April 2021 \| accounts	Free Download (24 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 4th, September 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 28, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to September 29, 2017 filed on: 5th, July 2018 \| accounts	Free Download (22 pages)
(CAP-SS) Solvency Statement dated 13/06/18 filed on: 15th, June 2018 \| insolvency	Free Download (3 pages)
(SH19) Capital declared on June 15, 2018: 690.56 USD filed on: 15th, June 2018 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 15th, June 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, June 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 8th, December 2017 \| accounts	Free Download (21 pages)
(AA01) Current accounting reference period shortened from December 31, 2017 to September 29, 2017 filed on: 19th, June 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (22 pages)
(AUD) Auditor's resignation filed on: 11th, March 2016 \| auditors	Free Download (1 page)
(AR01) Annual return made up to January 10, 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to January 10, 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (8 pages)
(CAP-SS) Solvency Statement dated 24/11/14 filed on: 27th, November 2014 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, November 2014 \| resolution
(SH19) Capital declared on November 27, 2014: 416.00 GBP filed on: 27th, November 2014 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 27th, November 2014 \| capital	Free Download (1 page)
(SH01) Capital declared on November 18, 2014: 416.00 GBP filed on: 26th, November 2014 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (16 pages)
(SH01) Capital declared on June 24, 2014: 92.00 GBP filed on: 22nd, August 2014 \| capital	Free Download (4 pages)
(SH19) Capital declared on June 12, 2014: 92.00 GBP filed on: 12th, June 2014 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 12th, June 2014 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, June 2014 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency statement dated 29/05/14 filed on: 12th, June 2014 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, April 2014 \| resolution	Free Download (1 page)
(SH01) Capital declared on December 20, 2013: 92.00 GBP filed on: 4th, February 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to January 10, 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 8th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to January 10, 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to January 10, 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, March 2011 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency statement dated 01/03/11 filed on: 2nd, March 2011 \| insolvency	Free Download (3 pages)
(SH20) Statement by directors filed on: 2nd, March 2011 \| capital	Free Download (3 pages)
(SH19) Capital declared on March 2, 2011: 2.00 GBP filed on: 2nd, March 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to January 10, 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 8th, October 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 12th, March 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to January 10, 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (6 pages)
(363a) Annual return made up to February 6, 2009 filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, February 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, January 2008 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 10th, January 2008 \| incorporation	Free Download (21 pages)

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