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AERO REPAIRS AND SPARES SOLUTIONS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Patrick Hendersonbeneficial owner→AERO REPAIRS AND SPARES SOLUTIONS LTD
- 1Mr Robert Patrick Hendersonbeneficial owner→AERO REPAIRS AND SPARES SOLUTIONS LTD
- 1Mrs Jessie Hendersonbeneficial owner→AERO REPAIRS AND SPARES SOLUTIONS LTD
- 1Mrs Jessie Mulliganbeneficial owner 100%→AERO REPAIRS AND SPARES SOLUTIONS LTD
- 1Mr Robert Patrick Hendersonbeneficial owner→AERO REPAIRS AND SPARES SOLUTIONS LTD
- 1Mrs Jessie Mulliganbeneficial owner 87.5%→AERO REPAIRS AND SPARES SOLUTIONS LTD
Company profile· live · Companies House
- Company no.
- 10816970
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-13
- Registered office
- 10816970 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 70229, 82990
Officers · 3 active
- HENDERSON, Robert Patricksecretary · appt 2017-08-31
- HENDERSON, Jessiedirector · British · appt 2021-01-25
- HENDERSON, Robert Patrickdirector · British · appt 2021-02-27
- HENDERSON, Melanie(resigned)secretary · appt 2017-06-13
- HENDERSON, Robert Patrick(resigned)director · United Kingdom · appt 2017-06-13
- MULLIGAN, Jessie(resigned)director · United Kingdom · appt 2017-08-31
Beneficial owners · PSC · 1 current
- ●Mr Robert Patrick Hendersonright to appoint and remove directorsindividual PSC · England · since 2021-02-26
- ●Mrs Jessie Hendersonsignificant influence or controlindividual PSC · England · ceased 2022-06-01
- ●Mr Robert Patrick Hendersonsignificant influence or controlindividual PSC · England · ceased 2021-02-26
- ●Mrs Jessie Mulligan75–100% sharesindividual PSC · England · ceased 2018-01-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.