Sonic.aero Limited
- Company number
- 08006994
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2012
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Jaime Louise Christine | Director | 12 Feb 2025 | |
| BACHE, Ian Christopher | Director | 12 Feb 2025 | |
| LUM, Barbara | Director | 12 Feb 2025 | |
| PETREK, Jason Keith | Director | 28 Mar 2024 | 12 Feb 2025 |
| KEEGAN, Susan | Director | 28 Feb 2022 | 12 Feb 2025 |
| SCHOPFER, Jennifer Claire | Director | 15 Dec 2021 | 12 Feb 2025 |
| HICKOX, Paul John | Director | 19 Dec 2016 | 12 Feb 2025 |
| GREENLEE, Maggie | Director | 15 Dec 2021 | 25 Mar 2024 |
| RILEY, Kyle | Director | 22 May 2020 | 28 Feb 2022 |
| RIDGEWAY, Leann | Director | 22 May 2020 | 16 Nov 2021 |
| GRAY, Crystal Bowman | Director | 17 Nov 2020 | 15 Nov 2021 |
| FORREST, Christopher | Director | 1 Apr 2017 | 11 Dec 2020 |
| TERRILL, Damon | Director | 25 Mar 2019 | 21 Aug 2020 |
| TIMM, Stephen John | Director | 14 Jun 2019 | 22 May 2020 |
| MILLER, Ryan Douglas | Director | 25 Mar 2019 | 22 May 2020 |
| STATLER, Kent | Director | 25 Mar 2019 | 14 Jun 2019 |
| KLOPFENSTEIN, Vaughn Michael | Director | 19 Dec 2016 | 26 Nov 2018 |
| KLOPFENSTEIN, Vaughn Michael | Secretary | 19 Dec 2016 | 26 Nov 2018 |
| EKE, Lawrence Anthony Parkhouse | Director | 26 Mar 2012 | 19 Dec 2016 |
| EKE, Lawrence Anthony Parkhouse | Secretary | 26 Mar 2012 | 19 Dec 2016 |
| HURLEY, Christopher John | Director | 26 Mar 2012 | 19 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rtx Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 | |
| Pulse.Aero Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2016 | 28 Aug 2026 |
| Pulse.Aero Ltd | Ownership Of Shares 75 To 100 Percent | 23 Aug 2016 | 23 Aug 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 Dormant | £100 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 Dormant | £100 |
| 31 Mar 2015 Dormant | £100 |
| 31 Mar 2014 Dormant | £100 |
| 31 Mar 2013 Dormant | £100 |
Connections
Companies at the same address
- Pulse.aero Limited (08251078)