NOVA AEROSPACE LTD

NOVA AEROSPACE LTD is an active private limited company, incorporated on 19 November 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Golf Course Lane, Bristol. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. NOVA AEROSPACE LTD has two previous names, the most recent of which was NOVA AEROSPACE T/A NOVA SYSTEMS LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE
Address Line 2	FILTON
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS34 7PZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

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)

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

Company Name History

From 12/06/2013 onwards:

NOVA AEROSPACE LTD

From 10/06/2013 to 12/06/2013:

NOVA AEROSPACE T/A NOVA SYSTEMS LTD

Prior to 10/06/2013:

NOVA AEROSPACE LTD T/A NOVA SYSTEMS LTD

Directors

(The company's officers)

MR GARETH CAMPBELL DYER

(~48 year old British national)

SUITE 2, GROUND FLOOR 18 CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3NE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2021

MR STEVEN JAMES ROBINSON

(~52 year old Australian national)

UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 29/08/2023

MR MARK LONGHORN

UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ, ENGLAND

Current Secretary

Appointed on 28/06/2023

Shareholders

(Persons of Significant Control)

Mr Alan James Whalley

(~57 year old Australian national)

Nova Group, 27-31 London Road, Mile End South, Mile End, Sa 5031, Australia

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

NOVA SYSTEMS (INTERNATIONAL) LTD

MR GARETH CAMPBELL DYER

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)