OPTIMUM.AERO LIMITED

OPTIMUM.AERO LIMITED is an active private limited company, incorporated on 14 July 2015. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Ford Lane, Arundel. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. OPTIMUM.AERO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09684589
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 10 FORD LANE BUSINESS PARK
Address Line 2FORD
Post TownARUNDEL
CountryENGLAND
PostcodeBN18 0UZ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date11/08/2016
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:
OPTIMUM.AERO LIMITED

Directors

(The company's officers)
MRS ABIGAIL MARGARET RICE
(~48 year old British national)
2 DUKES COURT BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO19 8FX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2015
MRS ABIGAIL MARGARET RICE
(~48 year old British national)
UNIT 10 FORD LANE BUSINESS PARK, FORD, ARUNDEL, BN18 0UZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2015
MR DAVID MICHAEL RICE
(~51 year old British national)
UNIT 10 FORD LANE BUSINESS PARK, FORD, ARUNDEL, BN18 0UZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2015

Shareholders

(Persons of Significant Control)
Mr David Michael Rice
(~51 year old British national)
Unit 10, Ford Lane Business Park, Ford, Arundel, BN18 0UZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Abigail Margaret Rice
(~48 year old British national)
Unit 10, Ford Lane Business Park, Ford, Arundel, BN18 0UZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
PITCH AIRCRAFT SEATING SYSTEMS LIMITED
  • MR DAVID MICHAEL RICE
SOUTHERN AIRFRAME SERVICES LTD
  • MR DAVID MICHAEL RICE
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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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)