HORIZON AEROSPACE LIMITED

Company 04655825 Active Insolvency notice Private limited company
Company age
23 years

Company overview

Incorporation date
4 February 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 8 September 2026

    Appointment of Liquidators

    Read the notice →
  3. 8 September 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

Industry classification (SIC codes)

70229

Officers & directors (4)

BULL, Peter David

Director

Appointed: 4 February 2003

Active

BREWER, Suzanne

Nominee Secretary

Appointed: 4 February 2003 • Resigned: 4 February 2003

BULL, Alan Charles

Secretary

Appointed: 4 February 2003 • Resigned: 24 April 2023

BREWER, Kevin, Dr

Nominee Director

Appointed: 4 February 2003 • Resigned: 4 February 2003

Recent filing history (66)

21 September 2026

Registered office address changed from 8 Riverfield Road Staines-upon-Thames Surrey TW18 2EE England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 21 September 2026

Address • Form AD01

19 August 2026

Micro company accounts made up to 30 June 2026

Accounts • Form AA

3 August 2026

Previous accounting period extended from 31 December 2025 to 30 June 2026

Accounts • Form AA01

2 February 2026

Confirmation statement made on 2 February 2026 with no updates

Confirmation statement • Form CS01

31 March 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

4 February 2025

Confirmation statement made on 4 February 2025 with no updates

Confirmation statement • Form CS01

20 June 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

4 February 2024

Confirmation statement made on 4 February 2024 with no updates

Confirmation statement • Form CS01

7 May 2023

Termination of appointment of Alan Charles Bull as a secretary on 24 April 2023

Officers • Form TM02

7 April 2023

Micro company accounts made up to 31 December 2022

Accounts • Form AA

8 February 2023

Confirmation statement made on 4 February 2023 with no updates

Confirmation statement • Form CS01

13 July 2022

Micro company accounts made up to 31 December 2021

Accounts • Form AA

4 February 2022

Confirmation statement made on 4 February 2022 with no updates

Confirmation statement • Form CS01

24 March 2021

Micro company accounts made up to 31 December 2020

Accounts • Form AA

4 February 2021

Confirmation statement made on 4 February 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Peter David Bull

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

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Filing status

Accounts

Next due: 31 March 2028

Confirmation statement

Next due: 16 February 2027

Additional information

Has charges No
Super secure PSCs No