ARLINGTON AEROSPACE LIMITED

Key Data

Status

Dissolved

Company No.

06353995

Incorporation date

28/08/2007

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2007)

18/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

16/08/2023

Liquidators' statement of receipts and payments to 2023-07-14

View PDF (25 pages)

04/08/2022

Liquidators' statement of receipts and payments to 2022-07-14

View PDF (25 pages)

13/09/2021

Liquidators' statement of receipts and payments to 2021-07-14

View PDF (25 pages)

16/09/2020

Registered office address changed from C/O Leonard Curtis 20 South Rings Business Park Bamber Bridge Preston PR5 6DA to C/O Leonard Curtis 20 Roundhouse Court Bamber Bridge Preston PR5 6DA on 2020-09-16

View PDF (2 pages)

28/08/2020

Statement of affairs

View PDF (8 pages)

21/08/2020

Registered office address changed from Suite 15B, Mioc, Styal Road Manchester M22 5WB England to C/O Leonard Curtis 20 South Rings Business Park Bamber Bridge Preston PR5 6DA on 2020-08-21

View PDF (2 pages)

06/08/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

06/08/2020

Resolutions

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

19/03/2020

Registered office address changed from Southmoor Industrial Estate Southmoor Road Manchester M23 9XD to Suite 15B, Mioc, Styal Road Manchester M22 5WB on 2020-03-19

View PDF (1 pages)

05/12/2019

Satisfaction of charge 063539950003 in part

View PDF (4 pages)

21/08/2019

Termination of appointment of Simon George Greenhalgh as a director on 2019-07-14

View PDF (1 pages)

25/06/2019

Memorandum and Articles of Association

View PDF (8 pages)

08/06/2019

Resolutions

View PDF (3 pages)

17/04/2019

Satisfaction of charge 063539950002 in full

View PDF (4 pages)

15/04/2019

Registration of charge 063539950003, created on 2019-04-05

View PDF (78 pages)

29/03/2019

Full accounts made up to 2018-03-30

View PDF (20 pages)

28/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

16/11/2018

Termination of appointment of Simon John Brazier as a director on 2018-10-22

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

02/10/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

24/05/2017

Memorandum and Articles of Association

View PDF (10 pages)

24/05/2017

Resolutions

View PDF (3 pages)

12/05/2017

Satisfaction of charge 063539950001 in full

View PDF (1 pages)

10/05/2017

Registration of charge 063539950002, created on 2017-05-10

View PDF (136 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

20/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

01/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

29/06/2016

Appointment of Mr Simon John Brazier as a director on 2016-06-29

View PDF (2 pages)

01/04/2016

Certificate of change of name

View PDF (3 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

04/11/2015

Director's details changed for Mr Simon George Greenhalgh on 2015-11-01

View PDF (2 pages)

27/10/2015

Termination of appointment of Mark Ian Merryweather as a director on 2015-10-26

View PDF (1 pages)

21/10/2015

Appointment of Mr Simon George Greenhalgh as a director on 2015-10-01

View PDF (2 pages)

21/10/2015

Termination of appointment of David Gareth Roberts as a director on 2015-10-01

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

20/03/2015

Termination of appointment of Adrian Charles Donald Kay as a secretary on 2015-03-19

View PDF (1 pages)

09/03/2015

Registered office address changed from 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU to Southmoor Industrial Estate Southmoor Road Manchester M23 9XD on 2015-03-09

View PDF (1 pages)

20/02/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

20/02/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

21/01/2015

Director's details changed for Mr David Gareth Roberts on 2015-01-15

View PDF (2 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

18/11/2014

Certificate of change of name

View PDF (3 pages)

15/09/2014

Appointment of Mr Mark Bernard Franckel as a director on 2014-08-22

View PDF (3 pages)

03/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

10/03/2014

Registered office address changed from Kinnaird House Pall Mall East London SW1Y 5AU England on 2014-03-10

View PDF (1 pages)

17/12/2013

Registration of charge 063539950001

View PDF (42 pages)

04/12/2013

Appointment of Mr Mark Ian Merryweather as a director

View PDF (2 pages)

29/11/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

06/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (3 pages)

21/08/2013

Registered office address changed from Trimite House Arundel Road Uxbridge Middlesex UB8 2SD United Kingdom on 2013-08-21

View PDF (1 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/08/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (3 pages)

04/04/2012

Termination of appointment of Mark Franckel as a director

View PDF (1 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

19/08/2011

Resolutions

View PDF (3 pages)

17/08/2011

Appointment of Mr Mark Bernard Franckel as a director

View PDF (2 pages)

05/08/2011

Certificate of change of name

View PDF (2 pages)

05/08/2011

Change of name notice

View PDF (2 pages)

03/08/2011

Statement of capital following an allotment of shares on 2011-08-03

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (3 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/10/2009

Appointment of Mr David Gareth Roberts as a director

View PDF (2 pages)

06/10/2009

Termination of appointment of Stewart Sinclair as a director

View PDF (1 pages)

28/08/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

28/08/2009

Secretary appointed mr adrian charles donald kay

View PDF (1 pages)

28/08/2009

Appointment terminated secretary the management partnership

View PDF (1 pages)

21/07/2009

Registered office changed on 21/07/2009 from 2 thorndale court clifton bristol avon BS8 2JA

View PDF (1 pages)

17/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

17/09/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Accounting reference date extended from 31/08/08 to 31/12/08

View PDF (1 pages)

09/11/2007

Registered office changed on 09/11/07 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

09/11/2007

New secretary appointed

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (3 pages)

28/08/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2018

Last change occurred

30/03/2018

Accounts

Full

Last made up date

30/03/2018

Next account date

30/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, David Gareth	Director	04/10/2009 - 30/09/2015	80
INGLEBY NOMINEES LIMITED	Corporate Secretary	27/08/2007 - 28/10/2007	106
Merryweather, Mark Ian	Director	03/12/2013 - 25/10/2015	16
Franckel, Mark Bernard	Director	21/08/2014 - Present	53
Franckel, Mark Bernard	Director	31/07/2011 - 03/04/2012	53

Persons with Significant Control

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

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Description

About ARLINGTON AEROSPACE LIMITED

ARLINGTON AEROSPACE LIMITED is an(a) Dissolved company incorporated on 28/08/2007 with the registered office located at C/O Leonard Curtis 20 Roundhouse Court, Bamber Bridge, Preston PR5 6DA. 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 ARLINGTON AEROSPACE LIMITED?

ARLINGTON AEROSPACE LIMITED is currently Dissolved. It was registered on 28/08/2007 and dissolved on 18/05/2024.

Where is ARLINGTON AEROSPACE LIMITED located?

ARLINGTON AEROSPACE LIMITED is registered at C/O Leonard Curtis 20 Roundhouse Court, Bamber Bridge, Preston PR5 6DA.

What does ARLINGTON AEROSPACE LIMITED do?

ARLINGTON AEROSPACE LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ARLINGTON AEROSPACE LIMITED?

The latest filing was on 18/05/2024: Final Gazette dissolved following liquidation.