FDH Aero Ltd
- Company number
- 08500190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2013
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Blue Sky Industries Europe Ltd (until 31 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARLEY, Robert Eugene | Director | 5 Mar 2024 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 16 Apr 2018 | |
| WALSH, Ian Kennard | Director | 25 Jun 2025 | 10 Sep 2026 |
| TUCKER, Scott Michael | Director | 16 Apr 2018 | 25 Jun 2025 |
| YUE, Fred | Secretary | 1 Sep 2017 | 16 Apr 2018 |
| YUE, Fred | Director | 23 Apr 2013 | 16 Apr 2018 |
| KAWANO, Larry | Secretary | 23 Apr 2013 | 1 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Young Lee | Significant Influence Or Control | 12 Apr 2023 | |
| Keith Palumbo | Significant Influence Or Control | 12 Apr 2023 | |
| Geoffrey S Rehnert | Significant Influence Or Control | 16 Apr 2018 | 12 Apr 2023 |
| Marc Wolpow | Significant Influence Or Control | 16 Apr 2018 | 12 Apr 2023 |
| Mr Fred Yue | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Apr 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | -£5,309 | £134,279 |
| 31 Dec 2016 | -£89,882 | £246,961 |
| 31 Dec 2015 | -£85,065 | £134,607 |
| 31 Dec 2014 | £8,585 | £49,161 |
| 31 Dec 2013 | -£30,346 | £1,708 |
Connections
Directors’ other companies
- EARLEY, Robert Eugene - Director at PDQ Airspares Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at George Fisher Holdings Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
Registered address
1,509 companies are registered at this address - likely a registration agent.