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Name

Aero Gearbox International Limited

Address
Moor Lane
Derby
DE24 8BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 2 New Bailey
Derby
M3 5GS
Company No. 09430414 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)71121 - Engineering activities and related technical consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rolls Royce Plc Status: Active Notified: 06/04/2016 Companies House Number: 01003142 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pole, Steven George Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Pepe Lewark, Carla Marisa Valente Salsinha 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Germany Nationality: Portuguese
    Reid, Lori Derby, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 11/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: British,German
    Franck, Nicholas David Derby, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 01/03/2024 Date of Birth: 12/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French