IDEAL AIRCRAFT SEATING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

IDEAL AIRCRAFT SEATING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active - Proposal to Strike off.
IDEAL AIRCRAFT SEATING LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10423263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2020.

IDEAL AIRCRAFT SEATING LIMITED - BIRMINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2018 30/10/2020

Registered Office

145 ALL SAINTS STREET
BIRMINGHAM
B18 7RL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IDEAL AERO LIMITED (until 17/10/2016)

Confirmation Statements

Last Statement Next Statement Due
14/09/2018 28/09/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STANISLAW MACIEJEWSKI May 1958 Polish Director 2020-02-10 CURRENT
MR MAMALY SHAIDA Nov 1964 British Director 2019-06-20 UNTIL 2020-02-03 RESIGNED
MR ALI ROSTAME Jan 1962 British Director 2016-10-16 UNTIL 2016-10-21 RESIGNED
MR SARWAR MIRZA Apr 1963 British Director 2017-04-28 UNTIL 2018-09-14 RESIGNED
MR DIYAR BAKER Jul 1975 British Director 2016-10-12 UNTIL 2016-10-21 RESIGNED
MR DIYAR BAKER Jul 1975 British Director 2016-10-21 UNTIL 2017-04-28 RESIGNED
MR DIYAR BAKER Jul 1975 British Director 2018-08-06 UNTIL 2019-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stanislaw Maciejewski 2020-02-10 5/1958 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Mamaly Shaida 2019-06-20 - 2020-02-03 11/1964 Birmingham   Ownership of shares 75 to 100 percent
Mr Diyar Baker 2018-09-14 - 2019-06-20 7/1975 Birmingham   Ownership of shares 75 to 100 percent
Mr Diyar Baker 2018-08-06 - 2019-06-20 7/1975 Birmingham   Significant influence or control
Mr Sarwar Mirza 2017-04-28 - 2018-08-06 4/1963 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Diya Baker 2016-10-21 - 2017-04-28 7/1975 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ali Rostame 2016-10-21 - 2016-10-21 1/1962 Birmingham   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Diyar Baker 2016-10-12 - 2016-10-21 7/1975 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
IDEAL AIRCRAFT SEATING LIMITED - Filleted accounts 2019-08-01 31-10-2018 £1,051 Cash £393 equity
IDEAL AIRCRAFT SEATING LIMITED - Filleted accounts 2019-01-03 30-10-2017 £-684 Cash £4,108 equity

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