OpenCompanies

Veeco Aero Limited

Company number
02520954
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1990
Nature of business
Other business support service activities n.e.c.
Corporate group
Aero-Super-Batics Limited (8 companies)

Registered office

First Floor, 14-15
Berners Street
London
W1T 3LJ

Previous names

  • Speed 540 Limited (until 16 Aug 1990)

Officers

NameRoleAppointedResigned
MASON, Nicholas Berkeley Director -
NORMAN, Victor Samuel Eric Director -

Control

NameNature of controlNotifiedCeased
Mr Victor Samuel Eric Norman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Jan 2026
Ms Sharon Brittan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Jan 2026
Mr Nicholas Berkeley Mason Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Jan 2026
Mr Nigel Antony Eastaway Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Jan 2026
Aero-Super-Batics Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jan 2026
Morntane Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jan 2026

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £5,000 £0
31 Mar 2024 Dormant £50,000 -
31 Mar 2023 Dormant £50,000 -
31 Mar 2022 Dormant £50,000 -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
30 Jun 1992 - -
30 Jun 1991 - -

Connections

Owned by

Veeco Aero Limited → Aero-Super-Batics Limited

Controls

Directors’ other companies

Registered address

542 companies are registered at this address - likely a registration agent.

Data