SHAPE AVIATION LIMITED - ELY


Company Profile Company Filings

Overview

SHAPE AVIATION LIMITED is a Private Limited Company from ELY and has the status: Dissolved - no longer trading.
SHAPE AVIATION LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634456. The accounts status is TOTAL EXEMPTION FULL.

SHAPE AVIATION LIMITED - ELY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

22 EAST FEN ROAD
ELY
CAMBRIDGESHIRE
CB7 5SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN LAMONT DONALD MUNRO Oct 1941 British Director 2019-07-05 CURRENT
MRS JULIA GREEN Feb 1949 British Director 2019-04-01 CURRENT
MRS JULIA GREEN Secretary 2010-09-30 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2003-01-13 UNTIL 2003-01-13 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-13 UNTIL 2003-01-13 RESIGNED
ROBERT STEPHEN TRAYHURN Apr 1951 British Director 2009-09-01 UNTIL 2010-05-07 RESIGNED
MR MICHAEL DAVID ROWLANDS Oct 1965 British Director 2008-03-12 UNTIL 2010-03-23 RESIGNED
ALAN LAMONT DONALD MUNRO Oct 1941 British Director 2003-01-13 UNTIL 2010-09-30 RESIGNED
ROY FRANK MURRAY FOWLER May 1944 British Director 2006-01-10 UNTIL 2006-06-29 RESIGNED
ROBERT WILLIAM STUART GREEN Mar 1951 British Director 2003-12-09 UNTIL 2019-04-01 RESIGNED
WENDY THERESA MUNRO Secretary 2003-01-13 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Lamont Donald Munro 2019-01-13 10/1941 Ely   Cambridgeshire Ownership of shares 25 to 50 percent
Mr Robert William Stuart Green 2017-01-11 3/1951 Ely   Cambridgeshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTRINCHAM ASSOCIATION FOOTBALL CLUB,LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks
JET2.COM LIMITED YEADON, LEEDS Active GROUP 51101 - Scheduled passenger air transport
AVIATION QUALITY SYSTEMS LIMITED OXTED Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
TOTAL SAFETY AND QUALITY CONSULTING LIMITED RHYL Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Shape Aviation Limited - Period Ending 2018-06-30 2019-03-23 30-06-2018 £509 Cash £36,697 equity
Shape Aviation Limited - Period Ending 2017-06-30 2018-03-21 30-06-2017 £6,345 Cash £35,652 equity
Shape Aviation Limited - Period Ending 2016-06-30 2017-03-25 30-06-2016 £1 Cash £17,074 equity
Shape Aviation Limited - Period Ending 2015-06-30 2016-03-30 30-06-2015 £25 Cash £17,356 equity
Shape Aviation Limited - Period Ending 2014-06-30 2015-03-19 30-06-2014 £3,939 Cash £22,894 equity