Aero Sense Technologies Holdings Limited
- Company number
- 09442827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2015
- Nature of business
- Manufacture of air and spacecraft and related machinery
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGHI, Amit Shantikumar | Director | 1 Jan 2021 | |
| LOW, George Clifton | Director | 17 Oct 2018 | |
| O'CONNOR, Christopher John, Mr. | Director | 17 Oct 2018 | |
| HABEL, James Patrick | Director | 17 Oct 2018 | 22 Dec 2020 |
| ROYAL, Carol Betty | Secretary | 12 Jun 2015 | 31 Dec 2019 |
| ROYAL, Andrew William | Director | 17 Feb 2015 | 31 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rouse Acquisitionco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2018 | |
| Mr Mark Christopher John Davey | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Dec 2018 |
| Mr Andrew William Royal | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Dec 2018 |
| Mr Rune Nils Allan Flinth | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Dec 2018 |
Accounts
Connections
Owned by
Aero Sense Technologies Holdings Limited → Rouse Acquisitionco Limited → BEV Bidco 6 Limited → BEV Gp LLP → BEV Gp 2 Limited → Bridgepoint Advisers Holdings
Controls
- Aero Sense Technologies Limited (06577602)
Directors’ other companies
- LOW, George Clifton - Director at Optek Limited
- O'CONNOR, Christopher John, Mr. - Director at H.I.G. Europe - Fibercore Bidco Limited
- O'CONNOR, Christopher John, Mr. - Director at H.I.G. Europe - Fibercore Bidco 2 Limited
- O'CONNOR, Christopher John, Mr. - Director at Fibercore Limited
- O'CONNOR, Christopher John, Mr. - Director at Optek Limited
- O'CONNOR, Christopher John, Mr. - Director at Rouse Acquisitionco Limited
- SINGHI, Amit Shantikumar - Director at H.I.G. Europe - Fibercore Bidco Limited
- SINGHI, Amit Shantikumar - Director at H.I.G. Europe - Fibercore Bidco 2 Limited
- SINGHI, Amit Shantikumar - Director at Fibercore Limited
- SINGHI, Amit Shantikumar - Director at Optek Limited
Companies at the same address
- Aero Sense Technologies Limited (06577602)