AEROSPACE & DEFENCE LTD - CARDIFF


Company Profile Company Filings

Overview

AEROSPACE & DEFENCE LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
AEROSPACE & DEFENCE LTD was incorporated 20 years ago on 17/09/2003 and has the registered number: 04902141. The accounts status is DORMANT.

AEROSPACE & DEFENCE LTD - CARDIFF

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
33160 - Repair and maintenance of aircraft and spacecraft
33170 - Repair and maintenance of other transport equipment n.e.c.
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

4385
04902141 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2021 14/12/2022

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-CHRISTOPHE FERRE Jun 1982 French Director 2021-11-26 CURRENT
UK INCORPORATIONS LIMITED Corporate Director 2004-08-01 UNTIL 2009-09-17 RESIGNED
COMPANY NAMES UK LIMITED Corporate Director 2003-09-17 UNTIL 2003-09-17 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Secretary 2004-08-01 UNTIL 2021-11-26 RESIGNED
JAYSAN APPADU Apr 1970 British Director 2003-09-17 UNTIL 2004-08-01 RESIGNED
MS MAUREEN ANNE CAVELEY Sep 1953 English Director 2009-09-17 UNTIL 2021-11-26 RESIGNED
SOLIHULL BUSINESS SERVICES LIMITED Secretary 2003-09-17 UNTIL 2003-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eqala Investments Limited 2021-11-26 Torquay   Devon Ownership of shares 75 to 100 percent
System Day (Nominees) Ltd 2020-06-02 - 2021-11-26 Great Bookham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Formacompany Nominees Ltd 2016-07-01 - 2020-06-02 Leatherhead   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AEROSPACE & DEFENCE LTD 2021-11-27 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - AEROSPACE & DEFENCE LTD 2021-01-20 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - AEROSPACE & DEFENCE LTD 2020-05-22 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - AEROSPACE & DEFENCE LTD 2019-04-30 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - AEROSPACE & DEFENCE LTD 2018-06-01 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - AEROSPACE & DEFENCE LTD 2017-06-01 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - AEROSPACE & DEFENCE LTD 2016-05-24 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - AEROSPACE & DEFENCE LTD 2015-05-27 30-09-2014 £1 Cash £1 equity

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