PRECISION AERIAL DELIVERY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PRECISION AERIAL DELIVERY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRECISION AERIAL DELIVERY SERVICES LIMITED was incorporated 22 years ago on 01/07/2002 and has the registered number: 04474161. The accounts status is DORMANT and accounts are next due on 29/02/2024.

PRECISION AERIAL DELIVERY SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRECISION AERIAL DELIVERY SYSTEMS LIMITED (until 01/08/2007)
PRECISION AIR DELIVERY SERVICES LIMITED (until 31/07/2007)
C2 DEVELOPMENT LIMITED (until 02/07/2007)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SIMON MARKS Jul 1957 British Director 2002-07-01 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-01 UNTIL 2002-07-01 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2002-07-01 UNTIL 2004-01-09 RESIGNED
SHARON MARIE DAVIES May 1954 British Director 2007-06-01 UNTIL 2017-04-30 RESIGNED
SHARON MARIE DAVIES May 1954 British Secretary 2004-01-09 UNTIL 2017-04-30 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-07-01 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Candy Group Ltd. 2016-07-01 Borehamwood   Herts Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLINTLODGE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
C2 LOGISTICS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CANDY LOGISTICS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MARBOYS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CANDY PROFESSIONAL SERVICES LTD BOREHAMWOOD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CANDY GROUP LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CANDY LOGISTICS SOUTHERN STAR LTD. LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CANDY RISK SOLUTIONS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYEL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROOM FOR LIVING HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ROSS JAYE SAYER (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROUNDCRAVE LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RUSHMANS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROXBURGH PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROSE DELL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUGBY CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
RUGBYTEL LIMITED LONDON UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
FIDELIS ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities