PHOENIX AERO ENGINEERING LTD - KENT


Company Profile Company Filings

Overview

PHOENIX AERO ENGINEERING LTD is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
PHOENIX AERO ENGINEERING LTD was incorporated 17 years ago on 03/01/2007 and has the registered number: 06040577. The accounts status is SMALL.

PHOENIX AERO ENGINEERING LTD - KENT

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

LYDD AIRPORT
KENT
TN29 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2021 17/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANI MUTLAQ Feb 1955 British Secretary 2009-01-23 CURRENT
MR BADER FAHAD MOHAMMED AL ATHEL Jun 1983 Saudi Arabian Director 2010-05-01 CURRENT
MR FAHAD MOHAMMED SALEH AL ATHEL May 1948 Saudi Arabian Director 2010-05-01 CURRENT
MR MOHAMMED FAHAD MOHAMMED AL ATHEL Jun 1987 Saudi Arabian Director 2010-05-01 CURRENT
MR TURKI FAHAD MOHAMMED AL ATHEL Aug 1989 Saudi Arabian Director 2010-05-01 CURRENT
D & D SECRETARIAL LTD Corporate Secretary 2007-01-03 UNTIL 2007-01-03 RESIGNED
HEATHER LOBB Aug 1985 Secretary 2007-01-03 UNTIL 2009-03-06 RESIGNED
HAMAD AL ASSAF Jun 1946 Saudi Arabian Director 2009-01-23 UNTIL 2012-01-01 RESIGNED
BADER AL ATHEL Jun 1983 Saudi Arabian Director 2009-01-23 UNTIL 2012-03-02 RESIGNED
MR ZAHER DEIR Aug 1961 British Director 2007-01-03 UNTIL 2009-03-06 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2007-01-03 UNTIL 2007-01-03 RESIGNED
HANI MUTLAQ Feb 1955 British Director 2009-01-23 UNTIL 2013-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fahad Mohammed Saleh Al Athel 2016-04-06 5/1948 Lydd   Kent Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Phoenix Aero Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-12-2019 £1 equity
Phoenix Aero Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-12-2018 £-698,622 equity
Phoenix Aero Engineering Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-04 31-12-2017 £-698,009 equity

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