AEROSPACE & DEFENCE LTD

Key Data

Status

Dissolved

Company No.

04902141

Incorporation date

17/09/2003

Size

Dormant

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

30/05/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/04/2023

Registered office address changed to PO Box 4385, 04902141 - Companies House Default Address, Cardiff, CF14 8LH on 2023-04-28

View PDF (1 pages)

21/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

26/11/2021

Appointment of Mr Jean-Christophe Ferre as a director on 2021-11-26

View PDF (2 pages)

26/11/2021

Termination of appointment of Uk Company Secretaries Limited as a secretary on 2021-11-26

View PDF (1 pages)

26/11/2021

Notification of Eqala Investments Limited as a person with significant control on 2021-11-26

View PDF (2 pages)

26/11/2021

Termination of appointment of Maureen Anne Caveley as a director on 2021-11-26

View PDF (1 pages)

26/11/2021

Cessation of System Day (Nominees) Ltd as a person with significant control on 2021-11-26

View PDF (1 pages)

26/11/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

19/01/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

03/06/2020

Notification of System Day (Nominees) Ltd as a person with significant control on 2020-06-02

View PDF (2 pages)

03/06/2020

Cessation of Formacompany Nominees Ltd as a person with significant control on 2020-06-02

View PDF (1 pages)

21/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

29/04/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

31/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

31/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

23/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

26/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

23/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

01/05/2014

Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 2014-05-01

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

05/06/2013

Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 2013-06-05

View PDF (1 pages)

05/06/2013

Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 2013-06-05

View PDF (1 pages)

24/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

22/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

28/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

05/10/2010

Secretary's details changed for Uk Company Secretaries Limited on 2010-09-17

View PDF (2 pages)

11/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

22/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

22/09/2009

Director appointed maureen anne caveley

View PDF (1 pages)

22/09/2009

Appointment terminated director uk incorporations LIMITED

View PDF (1 pages)

04/12/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

18/09/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

08/11/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

26/09/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

21/11/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

20/09/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

22/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

21/09/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

01/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

24/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

10/09/2004

New director appointed

View PDF (2 pages)

27/08/2004

New secretary appointed

View PDF (2 pages)

27/08/2004

Registered office changed on 27/08/04 from: c/o eclips uk LIMITED 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA

View PDF (1 pages)

26/09/2003

Registered office changed on 26/09/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG

View PDF (1 pages)

26/09/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caveley, Maureen Anne	Director	17/09/2009 - 26/11/2021	580
UK COMPANY SECRETARIES LTD	Corporate Secretary	01/08/2004 - 26/11/2021	467
Ferre, Jean-Christophe	Director	26/11/2021 - Present	4
UK INCORPORATIONS LIMITED	Corporate Director	01/08/2004 - 17/09/2009	1250
COMPANY NAMES UK LIMITED	Corporate Director	17/09/2003 - 17/09/2003	129

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AEROSPACE & DEFENCE LTD

AEROSPACE & DEFENCE LTD is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at 4385, 04902141 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROSPACE & DEFENCE LTD?

AEROSPACE & DEFENCE LTD is currently Dissolved. It was registered on 17/09/2003 and dissolved on 30/05/2023.

Where is AEROSPACE & DEFENCE LTD located?

AEROSPACE & DEFENCE LTD is registered at 4385, 04902141 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AEROSPACE & DEFENCE LTD do?

AEROSPACE & DEFENCE LTD operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for AEROSPACE & DEFENCE LTD?

The latest filing was on 30/05/2023: Final Gazette dissolved via compulsory strike-off.