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Home > England & Wales Companies > NOVA AEROSPACE LTD
Company Information for

NOVA AEROSPACE LTD

UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ,
Company Registration Number
08298810
Private Limited Company
Active

Company Overview

About Nova Aerospace Ltd
NOVA AEROSPACE LTD was founded on 2012-11-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Nova Aerospace Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NOVA AEROSPACE LTD
 
Legal Registered Office
UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE
FILTON
BRISTOL
BS34 7PZ
Other companies in DT11
 
Previous Names
NOVA AEROSPACE T/A NOVA SYSTEMS LTD12/06/2013
NOVA AEROSPACE LTD T/A NOVA SYSTEMS LTD10/06/2013
Filing Information
Company Number 08298810
Company ID Number 08298810
Date formed 2012-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 02:03:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVA AEROSPACE LTD
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Companies with same name NOVA AEROSPACE LTD
The following companies were found which have the same name as NOVA AEROSPACE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Nova Aerospace, LLC 10737 W. Roxbury Ave. Littleton CO 80127 Delinquent Company formed on the 2007-06-13
NOVA AEROSPACE INTERNATIONAL, INC. NV Permanently Revoked Company formed on the 1992-07-16
NOVA AEROSPACE PROPRIETARY LIMITED SA 5031 Active Company formed on the 1999-12-17
NOVA AEROSPACE PROPRIETARY LIMITED (SINGAPORE BRANCH) TAMPINES AVENUE 5 Singapore 529653 Dissolved Company formed on the 2012-04-20
NOVA AEROSPACE AS Sigurd Syrs gate 4 OSLO 0273 Active Company formed on the 2016-02-04
Nova Aerospace Structures Ltd. 99 Wyse Road Suite 600 Dartmouth Nova Scotia B3A 4S5 Active Company formed on the 2018-02-12
NOVA AEROSPACE LLC Texas Forfeited Company formed on the 2014-05-22
NOVA AEROSPACE & EDM, LLC 145 Pine Haven Shores Rd. Suite 1000-R Shelburne VT 05482 Terminated Company formed on the 2017-11-06
NOVA AEROSPACE INC Georgia Unknown
NOVA AEROSPACE INC Georgia Unknown
NOVA AEROSPACE PROPRIETARY LIMITED Singapore Active Company formed on the 2015-01-01

Company Officers of NOVA AEROSPACE LTD

Current Directors
Officer Role Date Appointed
LOIS ELAINE WHEELER
 Company Secretary 2017-11-01
DAVID BEST
 Director 2012-11-19
STEPHEN ANDREW FELICE CAMPOREALE
 Director 2012-11-19
GREGORY BERESFORD HUME
 Director 2017-06-06
ALAN JAMES WHALLEY
 Director 2012-11-19
MICHAEL DOUGLAS WHALLEY
 Director 2015-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE BERNADETTE CAMPOREALE
 Director 2012-11-19 2016-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY BERESFORD HUME TWO10DEGREES LIMITED Director 2017-04-06 CURRENT 1999-09-21 Active
MICHAEL DOUGLAS WHALLEY FANZA Director 2017-05-11 CURRENT 2013-11-15 Active
MICHAEL DOUGLAS WHALLEY GEELONG GRAMMAR SCHOOL (FOUNDATION) UK LIMITED Director 2017-02-27 CURRENT 2015-12-17 Active
MICHAEL DOUGLAS WHALLEY NOVA GROUP EUROPE LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MICHAEL DOUGLAS WHALLEY NOVA SYSTEMS (INTERNATIONAL) LTD Director 2015-08-20 CURRENT 1999-04-14 Active
MICHAEL DOUGLAS WHALLEY WEST GREEN HOUSE OPERA LIMITED Director 2014-01-27 CURRENT 2011-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06DIRECTOR APPOINTED MR STEVEN JAMES ROBINSON
2023-07-29APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE MCDOWELL
2023-06-28Appointment of Mr Mark Longhorn as company secretary on 2023-06-28
2023-06-28Termination of appointment of Julie Farmiloe on 2023-06-28
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-04APPOINTMENT TERMINATED, DIRECTOR DAVID BEST
2022-01-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW FELICE CAMPOREALE
2022-01-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS WHALLEY
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES WHALLEY
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEST
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-10-13AP03Appointment of Mrs Julie Farmiloe as company secretary on 2021-10-01
2021-10-13TM02Termination of appointment of Lois Elaine Wheeler on 2021-09-30
2021-07-09AP01DIRECTOR APPOINTED MR GARETH CAMPBELL DYER
2021-06-14AP01DIRECTOR APPOINTED MR JAMES WHITE MCDOWELL
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY BERESFORD HUME
2019-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-02-12PSC04Change of details for Mr Alan James Whalley as a person with significant control on 2019-02-11
2019-02-12PSC07CESSATION OF CAROLYN JEAN WALKER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM 7 Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ England
2018-10-12REGISTERED OFFICE CHANGED ON 12/10/18 FROM , 7 Brabazon Business Park Golf Course Lane, Filton, Bristol, BS34 7PZ, England
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-14AP03Appointment of Ms Lois Elaine Wheeler as company secretary on 2017-11-01
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM Hangar 1 J Site Kemble Aerdrome Gloucestershire GL7 6BA
2017-08-15REGISTERED OFFICE CHANGED ON 15/08/17 FROM , Hangar 1 J Site, Kemble Aerdrome, Gloucestershire, GL7 6BA
2017-06-07AP01DIRECTOR APPOINTED MR GREGORY BERESFORD HUME
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE BERNADETTE CAMPOREALE
2016-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Hangar 1 J Side Kemble Aerodrome Gloucestershire GL7 6BA
2016-04-04REGISTERED OFFICE CHANGED ON 04/04/16 FROM , Hangar 1, J Side, Kemble Aerodrome, Gloucestershire, GL7 6BA
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FELICE CAMPOREALE / 24/09/2015
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BERNADETTE CAMPOREALE / 24/09/2015
2015-09-10AP01DIRECTOR APPOINTED MR MICHAEL DOUGLAS WHALLEY
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28SH0115/07/15 STATEMENT OF CAPITAL GBP 1000
2015-07-28RES01ADOPT ARTICLES 28/07/15
2015-07-28RES12VARYING SHARE RIGHTS AND NAMES
2015-07-28SH08Change of share class name or designation
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM 2 Batten Road Downton Salisbury Wiltshire SP5 3HU
2015-07-09REGISTERED OFFICE CHANGED ON 09/07/15 FROM , 2 Batten Road, Downton, Salisbury, Wiltshire, SP5 3HU
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082988100001
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM C/O Kingsbere Accountants Ltd the Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF
2015-05-14REGISTERED OFFICE CHANGED ON 14/05/15 FROM , C/O Kingsbere Accountants Ltd, the Old Dryer Hinton Business Park Tarrant Hinton, Blandford Forum, Dorset, DT11 8JF
2015-05-07SH03Purchase of own shares
2015-04-15SH0101/03/15 STATEMENT OF CAPITAL GBP 701
2015-04-15SH0601/03/15 STATEMENT OF CAPITAL GBP 100
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 133
2014-11-28AR0119/11/14 FULL LIST
2014-09-22RES01ADOPT ARTICLES 31/08/2014
2014-09-22SH0131/08/14 STATEMENT OF CAPITAL GBP 133
2014-09-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-03AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-11AR0119/11/13 FULL LIST
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O JACQUI ELKINS 2 BATTEN ROAD DOWNTON INDUSTRIAL ESTATE SALISBURY SP5 3HU ENGLAND
2013-07-23REGISTERED OFFICE CHANGED ON 23/07/13 FROM , C/O Jacqui Elkins, 2 Batten Road, Downton Industrial Estate, Salisbury, SP5 3HU, England
2013-06-12RES15CHANGE OF NAME 11/06/2013
2013-06-12CERTNMCOMPANY NAME CHANGED NOVA AEROSPACE T/A NOVA SYSTEMS LTD CERTIFICATE ISSUED ON 12/06/13
2013-06-10RES15CHANGE OF NAME 06/06/2013
2013-06-10CERTNMCOMPANY NAME CHANGED NOVA AEROSPACE LTD T/A NOVA SYSTEMS LTD CERTIFICATE ISSUED ON 10/06/13
2013-06-04AA01CURRSHO FROM 30/11/2013 TO 30/06/2013
2013-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FELICE CAMPOREALE / 01/04/2013
2013-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BERNADETTE CAMPOREALE / 01/04/2013
2013-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2013 FROM 22 HAW LANE BLEDLOW RIDGE, HIGH WYCOMBE HP14 4AH UNITED KINGDOM
2013-05-12REGISTERED OFFICE CHANGED ON 12/05/13 FROM , 22 Haw Lane, Bledlow Ridge,, High Wycombe, HP14 4AH, United Kingdom
2012-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOVA AEROSPACE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVA AEROSPACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NOVA AEROSPACE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-06-30 £ 59,764
Creditors Due Within One Year 2013-06-30 £ 12,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVA AEROSPACE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 17,627
Current Assets 2013-06-30 £ 36,485
Debtors 2013-06-30 £ 18,858

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVA AEROSPACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NOVA AEROSPACE LTD
Trademarks
We have not found any records of NOVA AEROSPACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVA AEROSPACE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NOVA AEROSPACE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVA AEROSPACE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NOVA AEROSPACE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0090079100Parts and accessories for cinematographic cameras, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVA AEROSPACE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVA AEROSPACE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS34 7PZ