LAS AEROSPACE LTD.

LAS AEROSPACE LTD. is an active private limited company, incorporated on 29 July 1986. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on North Road, Okehampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LAS AEROSPACE LTD. previously had the company name LIGHT AERO SPARES LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	CONCORDE HOUSE
Address Line 2	NORTH ROAD INDUSTRIAL ESTATE
Post Town	OKEHAMPTON
County	DEVON
Country	UNITED KINGDOM
Postcode	EX20 1BQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/09/2004 onwards:

LAS AEROSPACE LTD.

Prior to 16/09/2004:

LIGHT AERO SPARES LIMITED

Directors

(The company's officers)

MRS JACQUELINE MICHELLE POWELL

(~50 year old British national)

CONCORDE HOUSE, NORTH ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, EX20 1BQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/03/2023

MR SCOTT POWELL

(~54 year old British national)

CONCORDE HOUSE, NORTH ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, EX20 1BQ, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 23/05/2009

MRS JACQUELINE MICHELLE POWELL

CONCORDE HOUSE, NORTH ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, EX20 1BQ, UNITED KINGDOM

Current Secretary

Appointed on 19/01/2018

Shareholders

(Persons of Significant Control)

Mr Scott Powell

(~54 year old British national)

Okehampton Point, Exeter Road Industrial Estate, Okehampton, Devon, EX20 1UA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2019

Connections

(Shared officers)

POWELL ENTERPRISE GROUP LIMITED

MR SCOTT POWELL

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)