Nord Aerospace Holdings Limited
Company Profile
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MediumNord Aerospace Holdings Limited
13070687•Private Limited With Share Capital
Ariel House 1St Floor, 74A Charlotte Street, London, W1T4QJ
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Incorporated
08/12/2020
Company Age
5 years
Directors
3
Employees
196
SIC Code
64203
Risk
moderate risk
Company Overview
Registration, classification & business activity
Nord Aerospace Holdings Limited (13070687) is a private limited with share capital incorporated on 08/12/2020 (5 years old) and registered in london, W1T4QJ. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 08/12/2020
W1T4QJ
196 employees
Financial Overview
Total Assets
£11.71M
Liabilities
£10.09M
Net Assets
£1.63M
Turnover
£17.99M
Cash
£38.0K
Key Metrics
196
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Capital Allotment Shares
Category:Capital
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:24-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2024
Capital Cancellation Shares
Category:Capital
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2022
Capital Cancellation Shares
Category:Capital
Date:08-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Incorporation Company
Category:Incorporation
Date:08-12-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ariel House, 74A Charlotte Street, London, W1T4QJRegistered
Related Companies
9
Contact
Ariel House 1St Floor, 74A Charlotte Street, London, W1T4QJ