AERO NETWORKS LIMITED

AERO NETWORKS LIMITED is an active private limited company, incorporated on 3 May 2006. The nature of the business is Information technology consultancy activities. The company's registered office is on Delta Bank Road, Gateshead. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. AERO NETWORKS LIMITED previously had the company name APEX NETWORK SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	7 & 8 DELTA BANK ROAD
Address Line 2	METRO RIVERSIDE PARK
Post Town	GATESHEAD
Country	ENGLAND
Postcode	NE11 9DJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 21/08/2006 onwards:

AERO NETWORKS LIMITED

Prior to 21/08/2006:

APEX NETWORK SERVICES LIMITED

Directors

(The company's officers)

MISS DIANE CURRY

(~26 year old British national)

7 & 8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ, ENGLAND

Current Director
Gives occupation as FINANCE AND ADMINISTRATION DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2023

MRS KATHRYNE MARIE CURRY

(~49 year old British national)

13 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2014

MRS KATHRYNE MARIE CURRY

(~49 year old British national)

7 & 8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2014

MR PAUL SCOTT CURRY

(~51 year old British national)

13 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2006

MR PAUL SCOTT CURRY

(~51 year old British national)

7 & 8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2006

MR PAUL SCOTT CURRY

7 & 8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ, ENGLAND

Current Secretary

Appointed on 31/05/2013

Shareholders

(Persons of Significant Control)

Mr Paul Scott Curry

(~51 year old British national)

7 & 8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Mrs Kathryne Marie Curry

(~49 year old British national)

7 & 8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

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)