AERO FIRE & RESCUE SERVICE LTD

AERO FIRE & RESCUE SERVICE LTD is an active private limited company, incorporated on 27 October 2014. The nature of the business includes Fire service activities and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. AERO FIRE & RESCUE SERVICE LTD previously had the company name GB UK SOLUTIONS LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

84250 - Fire service activities

86210 - General medical practice activities

Company Name History

From 14/11/2023 onwards:

AERO FIRE & RESCUE SERVICE LTD

Prior to 14/11/2023:

GB UK SOLUTIONS LTD

Directors

(The company's officers)

MRS AMY VICTORIA BLAGDEN

(~31 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

MR CALLUM JOHN BLAGDEN

(~32 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2014

Shareholders

(Persons of Significant Control)

Mr Callum John Blagden

(~32 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Amy Victoria Blagden

(~31 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2023

Connections

(Shared officers)

AERO ELECTRICAL (SOUTH YORKSHIRE) LTD

MR CALLUM JOHN BLAGDEN

AERO FIRE & RESCUE LTD

MRS AMY VICTORIA BLAGDEN
MR CALLUM JOHN BLAGDEN

THE AERO GROUP (SOUTH YORKSHIRE) LTD

MISS AMY VICTORIA GOLDTHORPE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)