EXECUTIVE AVIATION CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02476102

Incorporation date

28/02/1990

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1990)

04/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-09-13

View PDF (7 pages)

22/09/2010

Declaration of solvency

View PDF (3 pages)

22/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Registered office address changed from 44 Southhampton Buildings London WC2A 1AP on 2010-09-23

View PDF (2 pages)

12/09/2010

Termination of appointment of Hm & a Uk Limited as a director

View PDF (2 pages)

12/09/2010

Appointment of Henning Stockhausen as a director

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (3 pages)

10/08/2010

Director's details changed for Hm & a Uk Limited on 2010-06-30

View PDF (2 pages)

10/08/2010

Secretary's details changed for Emcee Nominees Limited on 2010-06-30

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/08/2008

Return made up to 30/06/08; no change of members

View PDF (6 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/07/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/08/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/09/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

30/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/2004

Location of register of members address changed

View PDF (0 pages)

08/03/2004

Registered office changed on 09/03/04 from: 31 southampton row (first floor) london WC1B 5HT

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

29/07/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

08/07/2001

Return made up to 03/07/01; full list of members

View PDF (0 pages)

08/07/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

27/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

02/04/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

02/04/1999

Director's particulars changed

View PDF (0 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/03/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

01/12/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

25/03/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

11/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

23/04/1996

Return made up to 01/03/96; full list of members

View PDF (10 pages)

27/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

14/03/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/02/1994

Return made up to 01/03/94; no change of members

View PDF (0 pages)

25/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/03/1993

Return made up to 01/03/93; full list of members

View PDF (5 pages)

07/03/1993

Director's particulars changed

View PDF (0 pages)

06/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/03/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

08/03/1992

Return made up to 01/03/92; change of members

View PDF (5 pages)

13/02/1992

Registered office changed on 14/02/92 from: 16 grosvenor street london W1X 9FB

View PDF (0 pages)

13/02/1992

Memorandum and Articles of Association

View PDF (15 pages)

13/02/1992

Resolutions

View PDF (0 pages)

13/02/1992

Director resigned

View PDF (2 pages)

09/06/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

22/05/1991

Secretary resigned;new director appointed

View PDF (2 pages)

09/05/1991

New director appointed

View PDF (0 pages)

09/05/1991

Director resigned

View PDF (0 pages)

09/05/1991

Director resigned

View PDF (2 pages)

09/05/1991

New secretary appointed

View PDF (0 pages)

20/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1990

Memorandum and Articles of Association

View PDF (9 pages)

19/12/1990

Resolutions

View PDF (0 pages)

19/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

19/12/1990

Registered office changed on 20/12/90 from: 9 cheapside london EC2V 6AD

View PDF (0 pages)

29/11/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

21/08/1990

Certificate of change of name

View PDF (0 pages)

28/02/1990

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXECUTIVE AVIATION CENTRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Stockhausen, Henning	Director	05/09/2010 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EXECUTIVE AVIATION CENTRE LIMITED

EXECUTIVE AVIATION CENTRE LIMITED is an(a) Dissolved company incorporated on 28/02/1990 with the registered office located at 49 London Road, St. Albans, Herts AL1 1LJ. 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 EXECUTIVE AVIATION CENTRE LIMITED?

EXECUTIVE AVIATION CENTRE LIMITED is currently Dissolved. It was registered on 28/02/1990 and dissolved on 04/04/2012.

Where is EXECUTIVE AVIATION CENTRE LIMITED located?

EXECUTIVE AVIATION CENTRE LIMITED is registered at 49 London Road, St. Albans, Herts AL1 1LJ.

What does EXECUTIVE AVIATION CENTRE LIMITED do?

EXECUTIVE AVIATION CENTRE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EXECUTIVE AVIATION CENTRE LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.