CERTO AEROSPACE LIMITED

CERTO AEROSPACE LIMITED is an active private limited company, incorporated on 21 May 2008. The nature of the business is Technical testing and analysis. The company's registered office is on Southgate, Frome. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CERTO AEROSPACE LIMITED has three previous names, the most recent of which was GILO AEROSPACE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C1/C2 SOUTHGATE COMMERCE PARK
Post Town	FROME
Country	ENGLAND
Postcode	BA11 2RY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

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)

71200 - Technical testing and analysis

Company Name History

From 27/07/2021 onwards:

CERTO AEROSPACE LIMITED

From 10/01/2020 to 27/07/2021:

GILO AEROSPACE LIMITED

From 01/07/2008 to 10/01/2020:

SKYBIKE INTERNATIONAL LTD

Prior to 01/07/2008:

ROTRON INTERNATIONAL LTD

Directors

(The company's officers)

MR BRADY MICHAEL COLLINS

(~58 year old British,irish national)

C1/C2 SOUTHGATE COMMERCE PARK, FROME, BA11 2RY, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 31/03/2009

MR NICK FOTHERGILL

(~58 year old British national)

C1/C2 SOUTHGATE COMMERCE PARK, FROME, BA11 2RY, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/05/2023

MR SHAY O BRIEN

(~59 year old British national)

C1/C2 SOUTHGATE COMMERCE PARK, FROME, BA11 2RY, ENGLAND

Current Director
Gives occupation as SALES CONSULTANT
Usually resident in ENGLAND

Appointed on 08/07/2009

MR JONATHAN TATE

(~59 year old British national)

C1/C2 SOUTHGATE COMMERCE PARK, FROME, BA11 2RY, ENGLAND

Current Director
Gives occupation as PARTNER OF FINANCIAL SERVICES COMPANY
Usually resident in ENGLAND

Appointed on 10/01/2019

MR RUPERT DAVID TATE

(~50 year old British national)

PRESTON OLD HOUSE PRESTON, RAMSBURY, MARLBOROUGH, SN8 2HF, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 04/10/2023

MR JUSTIN ALEXANDER TOOTH

(~58 year old British national)

C1/C2 SOUTHGATE COMMERCE PARK, FROME, BA11 2RY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2023

MR CHRISTOPHER MCCLEAN

C1/C2 SOUTHGATE COMMERCE PARK, FROME, BA11 2RY, ENGLAND

Current Secretary

Appointed on 28/02/2019

Connections

(Shared officers)

ARLEY FOODS LIMITED

MR BRADY MICHAEL COLLINS

ARLEY GROUP LIMITED

MR BRADY MICHAEL COLLINS

AUDLEY CLARKE SOLICITORS LIMITED

MR BRADY MICHAEL COLLINS

AZTEC CHEMICALS LIMITED

MR BRADY MICHAEL COLLINS

AZTEC FLEET MANAGEMENT LIMITED

MR BRADY MICHAEL COLLINS

AZTEC INDUSTRIES LIMITED

MR BRADY MICHAEL COLLINS

BECOMINGX VENTURES LIMITED

MR RUPERT DAVID TATE

BGV EDUCATION LTD

MR RUPERT DAVID TATE

BGV GLOBAL LTD

MR RUPERT DAVID TATE

BMF HOLDCO LIMITED

MR RUPERT DAVID TATE

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)