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 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
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 |
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 |