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AEROPARK DEVELOPMENTS LIMITED

AEROPARK DEVELOPMENTS LIMITED is an active private limited company, incorporated on 3 May 1989. The nature of the business is Construction of commercial buildings. The company's registered office is on Newmans Copse Road, Southampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. AEROPARK DEVELOPMENTS LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number02378751
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOUNSDOWN HOUSE, HOUNSDOWN BUSINESS PARK NEWMANS COPSE ROAD
Address Line 2TOTTON
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO40 9LX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date31/05/2017
Last Made Up Date03/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
AEROPARK DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR WADE HORTON
(~41 year old British national)
89 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DQ, ENGLAND
  • Current Director
  • Gives occupation as CONSTRUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2021
MR JACK KERR
(~41 year old Irish national)
24 FAIRWAY ROAD HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 5FT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2016
MR MICHAEL KIERAN KERR
(~70 year old Irish national)
BURLEIGH HOUSE, STONEHILLS, FAWLEY, HAMPSHIRE, SO45 1DU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/1997
MR STUART WAITE
(~42 year old British national)
89 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DQ, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2021
MRS ROISIN KERR
BURLEIGH HOUSE STONEHILLS, FAWLEY, SOUTHAMPTON, HAMPSHIRE, SO45 1DU, UNITED KINGDOM
  • Current Secretary
Appointed on 28/07/2016

Shareholders

(Persons of Significant Control)
Mr Michael Kieran Kerr
(~70 year old Irish national)
Burleigh House, Stonehills, Fawley, Southampton, Hampshire, SO45 1DU, United Kingdom
  • 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

Connections

(Shared officers)
  • MR JACK MICHAEL KERR
  • MR MICHAEL KIERAN KERR
  • MR JACK MICHAEL KERR
SECOND PHASE GROUNDWORKS LLP
  • MR WADE HORTON
  • MR JACK KERR
  • MR MICHAEL KIERAN KERR
WILTORD PROMOTIONS LIMITED
  • MR MICHAEL KIERAN KERR
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)

AEROPARK DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO40 9LX.

Map of AEROPARK DEVELOPMENTS LIMITED at local scale
Map of AEROPARK DEVELOPMENTS LIMITED at local scale
Map of AEROPARK DEVELOPMENTS LIMITED at district scale
Map of AEROPARK DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO40 9LX

Other companies with registered offices in SO40 9LX:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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