KBA-AIRSYSTEMS LTD

Key Data

Status

Dissolved

Company No.

00589725

Incorporation date

02/09/1957

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1957)

10/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2011

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

View PDF (4 pages)

14/04/2011

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (3 pages)

14/04/2011

Director's details changed for Mark Peter Williams on 2010-08-30

View PDF (2 pages)

12/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2011

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

View PDF (7 pages)

06/10/2010

Registered office address changed from 47 Gibfield Business Park Atherton Manchester M46 0SY England on 2010-10-06

View PDF (2 pages)

31/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

17/03/2010

Termination of appointment of Werner Hagen as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Uwe Rust as a director

View PDF (2 pages)

02/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2009

Termination of appointment of Andrew Walsh as a secretary

View PDF (2 pages)

17/12/2009

Termination of appointment of Andrew Walsh as a secretary

View PDF (1 pages)

01/10/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

01/10/2009

Location of debenture register

View PDF (1 pages)

01/10/2009

Registered office changed on 01/10/2009 from 47 gibfield park avenue atherton manchester M46 0SY england

View PDF (1 pages)

01/10/2009

Location of register of members

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

31/10/2008

Registered office changed on 31/10/2008 from 55 winter hey lane horwich bolton lancs BL6 7NT

View PDF (1 pages)

08/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

09/05/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

04/03/2008

Certificate of change of name

View PDF (2 pages)

24/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (1 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Location of register of members

View PDF (1 pages)

01/09/2006

New secretary appointed

View PDF (1 pages)

17/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2006

Registered office changed on 04/08/06 from: c/0 imagelinx uk LTD julias way station park lowmoor road kirkby in ashfield nottinghamshire NG17 5HN

View PDF (1 pages)

07/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Director resigned

View PDF (1 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

27/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

29/07/2005

Director resigned

View PDF (1 pages)

29/07/2005

New director appointed

View PDF (2 pages)

26/04/2005

Certificate of change of name

View PDF (2 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

31/03/2005

Location of register of members

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

Director resigned

View PDF (1 pages)

13/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

13/09/2004

Location of register of members address changed

View PDF (0 pages)

27/05/2004

Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/03/2004

Resolutions

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30/03/2004

Resolutions

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30/03/2004

Resolutions

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30/03/2004

Resolutions

View PDF (1 pages)

23/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

08/06/2003

New director appointed

View PDF (2 pages)

20/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/11/2002

Secretary's particulars changed

View PDF (1 pages)

19/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

02/07/2002

New director appointed

View PDF (2 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/10/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

22/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

Registered office changed on 16/10/01 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

26/05/2000

Registered office changed on 26/05/00 from: bank house 9 charlotte street manchester M1 4EU

View PDF (1 pages)

22/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/10/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

16/09/1999

Return made up to 30/08/99; full list of members

View PDF (7 pages)

16/09/1999

Location of register of directors' interests

View PDF (1 pages)

16/09/1999

Location of register of members

View PDF (1 pages)

06/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

Director resigned

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14/10/1998

Return made up to 02/08/98; no change of members

View PDF (5 pages)

27/02/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

21/10/1997

Return made up to 02/08/97; no change of members

View PDF (5 pages)

23/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (1 pages)

26/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

11/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

18/08/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

16/08/1995

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

View PDF (5 pages)

16/08/1995

Return made up to 02/08/95; full list of members

View PDF (6 pages)

15/08/1995

Registered office changed on 15/08/95 from: 1 norfolk street manchester M60 8BH

View PDF (1 pages)

15/08/1995

Location of register of members

View PDF (1 pages)

23/08/1994

Return made up to 02/08/94; full list of members

View PDF (0 pages)

13/07/1994

Director resigned;new director appointed

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13/07/1994

Director resigned;new director appointed

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25/05/1994

Accounts for a small company made up to 1993-12-31

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27/10/1993

Return made up to 02/08/93; full list of members

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24/09/1993

Registered office changed on 24/09/93 from: 52 brown st manchester M2 2LD

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24/09/1993

New director appointed

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24/09/1993

Secretary resigned;new secretary appointed

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25/03/1993

Accounts for a small company made up to 1992-12-31

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16/10/1992

Return made up to 02/08/92; full list of members

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26/03/1992

Accounts for a small company made up to 1991-12-31

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26/03/1992

Return made up to 02/08/91; full list of members

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04/06/1991

Return made up to 24/04/91; full list of members

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29/05/1991

Accounts for a small company made up to 1990-12-31

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17/12/1990

Return made up to 28/09/90; full list of members

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12/11/1990

Accounts for a small company made up to 1989-12-31

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25/09/1989

Director resigned

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25/09/1989

Secretary resigned;new secretary appointed

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25/09/1989

Return made up to 02/08/89; full list of members

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25/09/1989

Accounts for a small company made up to 1988-12-31

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13/10/1988

Return made up to 04/07/88; full list of members

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26/08/1988

Accounts for a small company made up to 1987-12-31

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14/06/1988

New director appointed

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14/06/1988

Director resigned;new director appointed

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14/06/1988

Director resigned;new director appointed

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29/06/1987

Accounts for a small company made up to 1986-12-31

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29/06/1987

Return made up to 09/03/87; full list of members

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17/03/1987

Return made up to 26/05/86; full list of members

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13/03/1987

Accounts for a small company made up to 1985-12-31

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15/11/1971

Certificate of change of name

View PDF (2 pages)

02/09/1957

Incorporation

View PDF (15 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Schaal, Gerd, Dr	Director	17/06/1997 - 11/03/1998	-
Wimpffen, Franz-Michael, Dr	Director	06/12/1993 - 30/09/2004	1
Wimpffen, Franz-Michael, Dr	Secretary	17/06/1997 - 07/02/2006	-
Demant, Jean Marie	Secretary	01/09/1993 - 17/06/1997	-
Demant, Jean Marie	Director	01/09/1993 - 17/06/1997	-

Persons with Significant Control

No PSC data available.

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Description

About KBA-AIRSYSTEMS LTD

KBA-AIRSYSTEMS LTD is an(a) Dissolved company incorporated on 02/09/1957 with the registered office located at Spring Court Spring Road, Hale, Altrincham, Cheshire WA14 2UQ. 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 KBA-AIRSYSTEMS LTD?

KBA-AIRSYSTEMS LTD is currently Dissolved. It was registered on 02/09/1957 and dissolved on 10/04/2012.

Where is KBA-AIRSYSTEMS LTD located?

KBA-AIRSYSTEMS LTD is registered at Spring Court Spring Road, Hale, Altrincham, Cheshire WA14 2UQ.

What does KBA-AIRSYSTEMS LTD do?

KBA-AIRSYSTEMS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KBA-AIRSYSTEMS LTD?

The latest filing was on 10/04/2012: Final Gazette dissolved via compulsory strike-off.