SONIC.AERO LIMITED
Non-Trading
General Information
NAME
SONIC.AERO LIMITED
COMPANY NUMBER
08006994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/03/2012
(12 years and 9 months old)
WEBSITE
https://www.airportknowledge.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 9AY
c/o Collins Aerospace
Pegasus One, Pegasus Place
Crawley
West Sussex RH10 9AY
RH10 9AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PULSE.AERO LIMITED | Active - Accounts Filed | View Report |
| SONIC.AERO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Maggie Greenlee (929161759) has left the board |
Credit Risk Overview
Want to learn more about SONIC.AERO LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONIC.AERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONIC.AERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2016 - Present (8years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2024 - Present (9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/03/2012 - 19/12/2016 (4 years and 8 months) Born in Nov 1975 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWELL COLLINS INC | N/A | N/A |
| BE AEROSPACE INC | N/A | N/A |
| BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BEA (BARBADOS) INTERNATIONAL HOLDINGS | N/A | N/A |
| BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BE AEROSPACE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| B/E AEROSPACE (UK) LIMITED | Active - Accounts Filed | View Report |
| WESSEX ADVANCED SWITCHING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SWAP | Non-Trading | View Report |
| WASP MEMBRANES LIMITED | Non-Trading | View Report |
| SWAP (ONE) LIMITED | Non-Trading | View Report |
| BE AEROSPACE INVESTMENTS HOLDINGS II SAR | N/A | N/A |
| PULSE.AERO LIMITED | Active - Accounts Filed | View Report |
| SONIC.AERO LIMITED | Non-Trading | View Report |
| ROCKWELL COLLINS DEUTSCHLAND HOLDINGS GM | N/A | N/A |
| AIR ROUTING INTERNATIONAL LP | N/A | N/A |
| ROCKWELL COLLINS UK LIMITED | Active - Accounts Filed | View Report |
| QUEST FLIGHT TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Maggie Greenlee (929161759) has left the board |
| 04/04/2024 | New Board Member Jason Keith Petrek (932126790) Appointed |
| 22/11/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | Crystal Bowman Gray (927715313) has left the board |
| 09/03/2022 | New Board Member Susan Keegan (929329205) Appointed |
| 08/03/2022 | Kyle Riley (927120130) has left the board |
| 28/02/2022 | Leann Ridgeway (927186996) has left the board |
| 24/01/2022 | New Board Member Maggie Greenlee (929161759) Appointed |
| 24/01/2022 | New Board Member Jennifer Claire Schopfer (929075229) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Leann Ridgeway (927186996) Appointed |
| 14/07/2020 | Ryan Douglas Miller (925731998) has left the board |
| 29/06/2020 | New Board Member Kyle Riley (927120130) Appointed |
| 26/06/2020 | Stephen John Timm (926101159) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | Change in Reg. Office |
| 06/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | Kent Statler (925731994) has left the board |
| 02/08/2019 | New Board Member Stephen John Timm (926101159) Appointed |
| 23/06/2019 | New Accounts filed |
| 11/04/2019 | Vaughn Michael Klopfenstein (922152219) has left the board |
| 11/04/2019 | Vaughn Michael Klopfenstein (917694869) has left the board |
| 11/04/2019 | New Board Member Ryan Douglas Miller (925731998) Appointed |
| 11/04/2019 | New Board Member Damon Terrill (925731995) Appointed |
| 11/04/2019 | New Board Member Kent Statler (925731994) Appointed |
| 25/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 11/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 08/05/2017 | New Board Member Christopher Forrest (923069137) Appointed |
| 31/01/2017 | New Board Member Paul John Hickox (921798000) Appointed |
| 31/01/2017 | Paul John Hickox (922133860) has left the board |
| 10/01/2017 | New Company Secretary Vaughn Michael Klopfenstein (922152219) Appointed |
| 10/01/2017 | New Board Member Vaughn Michael Klopfenstein (917694869) Appointed |
| 29/12/2016 | Lawrence Anthony Parkhouse Eke (916785764) has left the board |
| 29/12/2016 | Christopher John Hurley (912972433) has left the board |
| 29/12/2016 | Lawrence Anthony Parkhouse Eke (910085275) has left the board |
| 29/12/2016 | New Board Member Paul John Hickcox (922133860) Appointed |
| 27/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
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