CAV AEROSPACE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CAV AEROSPACE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAV AEROSPACE LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04069894. The accounts status is FULL.

CAV AEROSPACE LIMITED - BIRMINGHAM

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

4 BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MEIRION WARWICK-SAUNDERS Secretary 2015-03-19 CURRENT
MR ROBERT ALEXANDER ASPLIN Dec 1979 British Director 2015-03-19 CURRENT
MR ANDREW REX MILNER Dec 1961 British Director 2015-06-19 CURRENT
DAVID OWEN MCFARLANE Jun 1959 British Director 2000-11-14 UNTIL 2015-03-19 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2001-10-07 UNTIL 2004-06-30 RESIGNED
MR PETER ANTONY CASSIDY Feb 1963 British Secretary 2004-06-30 UNTIL 2009-07-31 RESIGNED
FILBUK (SECRETARIES) LIMITED Nominee Secretary 2000-09-12 UNTIL 2001-10-08 RESIGNED
FILBUK NOMINEES LIMITED Nominee Director 2000-09-12 UNTIL 2000-11-14 RESIGNED
HARRY KENNEDY Apr 1939 British Director 2002-01-02 UNTIL 2004-11-13 RESIGNED
MR DAVID KARL SCHUBERT Dec 1948 British Director 2000-11-24 UNTIL 2003-06-23 RESIGNED
MR JONATHAN PAUL MOULTON Oct 1950 British Director 2015-06-19 UNTIL 2016-01-13 RESIGNED
MR PETER DAVID LEIGH MOTTERSHEAD Mar 1964 British Director 2015-05-13 UNTIL 2015-12-23 RESIGNED
ROBERT MURRAY MCKINLAY Jan 1934 British Director 2001-12-01 UNTIL 2004-11-13 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2009-09-22 UNTIL 2015-03-19 RESIGNED
MR JOHN THOMAS LYLE Dec 1957 British Director 2002-01-02 UNTIL 2005-08-30 RESIGNED
LESLIE ARTHUR LARGE Jul 1946 British Director 2002-01-02 UNTIL 2004-11-13 RESIGNED
ANDREW DAVID WILLIS JONES Feb 1959 British Director 2002-02-26 UNTIL 2015-03-19 RESIGNED
BRYAN ERNEST HUMPHREYS Jul 1939 British Director 2002-01-02 UNTIL 2015-03-19 RESIGNED
MR MICHAEL JOHN EGGLESTON Apr 1966 British Director 2015-05-13 UNTIL 2016-06-03 RESIGNED
MR PETER ANTONY CASSIDY Feb 1963 British Director 2002-01-02 UNTIL 2009-07-31 RESIGNED
ANTHONY JAMES CALLAGHAN Oct 1941 British Director 2005-10-25 UNTIL 2014-06-30 RESIGNED
MR MARK NICHOLAS KENNEDY ALDRIDGE Dec 1965 British Director 2015-03-19 UNTIL 2015-09-14 RESIGNED
CHRISTOPHER ROBIN SPENCER Nov 1950 British Director 2002-01-02 UNTIL 2004-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C Bidco Ltd 2016-04-06 Consett   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TADEA UK TRUSTEES LIMITED BILLINGHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CAV SYSTEMS LIMITED CONSETT ENGLAND Active FULL 96090 - Other service activities n.e.c.
CAV SYSTEMS GROUP LIMITED CONSETT ENGLAND Active GROUP 96090 - Other service activities n.e.c.
CAV SYSTEMS HOLDINGS LIMITED CONSETT ENGLAND Active FULL 96090 - Other service activities n.e.c.
CHANGE ACQUISITION LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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