SEABURY AVIATION & AEROSPACE (UK) LTD - MARLOW


Company Profile Company Filings

Overview

SEABURY AVIATION & AEROSPACE (UK) LTD is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
SEABURY AVIATION & AEROSPACE (UK) LTD was incorporated 17 years ago on 15/01/2007 and has the registered number: 06052428. The accounts status is SMALL.

SEABURY AVIATION & AEROSPACE (UK) LTD - MARLOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

81 STATION ROAD
MARLOW
BUCKS
SL7 1NS

This Company Originates in : United Kingdom
Previous trading names include:
SGI AIRCRAFT MANAGEMENT LIMITED (until 21/07/2008)

Confirmation Statements

Last Statement Next Statement Due
26/02/2017 12/03/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY RICE Feb 1974 British Director 2017-03-10 CURRENT
MR PATRICK BRIAN FRANCIS ROWE Nov 1964 British Director 2017-03-10 CURRENT
MR DANIEL KENNETH BURTON Sep 1973 British Director 2017-06-16 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-01-15 UNTIL 2007-01-15 RESIGNED
MARTIN JOHN WILLS Dec 1961 British Director 2007-01-15 UNTIL 2009-09-01 RESIGNED
DR CHRISTOPHER JAMES SMITH Sep 1952 British Director 2009-11-02 UNTIL 2010-05-18 RESIGNED
JOHN NOZELL Oct 1959 Usa Director 2009-09-01 UNTIL 2010-05-10 RESIGNED
JOHN EDWARD LUTH Jun 1952 American Director 2007-01-15 UNTIL 2017-03-10 RESIGNED
MR JOHN R KUEHNE Jul 1960 Usa Director 2010-05-10 UNTIL 2017-03-10 RESIGNED
MR ANDREW CHRISTOPHER HAIRE Dec 1966 British Director 2017-03-10 UNTIL 2017-12-07 RESIGNED
MISS CHERIE ANDERSON British Secretary 2009-03-30 UNTIL 2017-03-10 RESIGNED
MARTIN JOHN WILLS Dec 1961 British Secretary 2007-01-15 UNTIL 2009-03-30 RESIGNED
MR JOHN ANTHONY MCLAUGHLIN Aug 1974 Irish Director 2017-03-10 UNTIL 2017-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture (Uk) Limited 2017-03-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Director John Edward Luth 2016-04-06 - 2017-03-10 6/1952 New York, 10019   Ownership of shares 25 to 50 percent
Director John Roger Kuehne 2016-04-06 - 2017-03-10 7/1960 Minneapolis, Mn 55402   Significant influence or control
Managing Director Jonathan Sullivan 2016-04-06 - 2017-03-10 4/1977 Marlow   Bucks Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Seabury Aviation & Aerospace (UK) Ltd - Period Ending 2014-12-31 2015-09-22 31-12-2014 £71,293 Cash £14,859 equity

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