CONSTELLATION AVIATION CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

07025196

Incorporation date

21/09/2009

Size

Micro Entity

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2009)

01/12/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/09/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2020

Application to strike the company off the register

View PDF (1 pages)

18/03/2020

Director's details changed for Robert Edward Falker on 2020-03-09

View PDF (2 pages)

18/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

17/03/2020

Termination of appointment of Glenvil Peter Fryer Smith as a director on 2020-03-09

View PDF (1 pages)

17/03/2020

Termination of appointment of Glenvil Peter Fryer Smith as a secretary on 2020-03-09

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

13/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

20/02/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

11/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

09/09/2016

Registered office address changed from 145-157 st. John Street London EC1V 4PW to Unit 5 East Lodge Lane Botany Bay Enfield Middlesex EN2 8AS on 2016-09-09

View PDF (1 pages)

04/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (14 pages)

20/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/10/2014

Annual return made up to 2014-09-21 no member list

View PDF (14 pages)

10/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/11/2013

Annual return made up to 2013-09-21

View PDF (14 pages)

12/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2013

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

View PDF (4 pages)

26/11/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (15 pages)

11/10/2012

Registered office address changed from , 34a Station Road, Cuffley, Herts, EN6 4HE on 2012-10-11

View PDF (1 pages)

11/10/2012

Register inspection address has been changed

View PDF (1 pages)

12/09/2012

Termination of appointment of Thomas Pearce-Carr as a director

View PDF (1 pages)

12/09/2012

Termination of appointment of Carter Stewart as a director

View PDF (1 pages)

05/03/2012

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

View PDF (4 pages)

09/12/2011

Resolutions

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (16 pages)

07/09/2011

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

View PDF (4 pages)

17/08/2011

Previous accounting period shortened from 2011-09-30 to 2010-12-31

View PDF (2 pages)

17/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

27/07/2011

Registered office address changed from , Berkeley Square House Berkeley Square, London, W1J 6BD on 2011-07-27

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (16 pages)

21/09/2009

Incorporation

View PDF (22 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Moore, Paul Alexander	Director	21/09/2009 - Present	4
Falkner, Robert Edward	Director	21/09/2009 - Present	12
Smith, Glenvil Peter Fryer	Director	21/09/2009 - 09/03/2020	2
Smith, Glenvil Peter Fryer	Secretary	21/09/2009 - 09/03/2020	17
Pearce-Carr, Thomas Keith, Captain	Director	21/09/2009 - 31/01/2012	3

Persons with Significant Control

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

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Description

About CONSTELLATION AVIATION CONSULTING LIMITED

CONSTELLATION AVIATION CONSULTING LIMITED is an(a) Dissolved company incorporated on 21/09/2009 with the registered office located at Unit 5 East Lodge Lane, Botany Bay, Enfield, Middlesex EN2 8AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLATION AVIATION CONSULTING LIMITED?

CONSTELLATION AVIATION CONSULTING LIMITED is currently Dissolved. It was registered on 21/09/2009 and dissolved on 01/12/2020.

Where is CONSTELLATION AVIATION CONSULTING LIMITED located?

CONSTELLATION AVIATION CONSULTING LIMITED is registered at Unit 5 East Lodge Lane, Botany Bay, Enfield, Middlesex EN2 8AS.

What does CONSTELLATION AVIATION CONSULTING LIMITED do?

CONSTELLATION AVIATION CONSULTING LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for CONSTELLATION AVIATION CONSULTING LIMITED?

The latest filing was on 01/12/2020: Final Gazette dissolved via voluntary strike-off.