PREMIAIR AIRCRAFT ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01128286

Incorporation date

10/08/1973

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1986)

08/07/2016

Final Gazette dissolved following liquidation

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08/04/2016

Notice of final account prior to dissolution

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14/09/2015

Insolvency filing

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19/09/2014

Insolvency filing

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06/01/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/08/2013

Registered office address changed from Recovery House Roebuck Road, Hainault Business Park Ilford Essex IG6 3TU England on 2013-08-01

View PDF (2 pages)

26/07/2013

Appointment of a liquidator

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30/04/2013

Order of court to wind up

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03/12/2012

Appointment of Mr Graham Avery as a director

View PDF (4 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

22/11/2012

Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 2012-11-22

View PDF (1 pages)

20/11/2012

Termination of appointment of Michael Harding as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Andrew Davis as a director

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20/11/2012

Appointment of Alan Peter Howard as a director

View PDF (3 pages)

31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/05/2012

Current accounting period shortened from 2012-12-31 to 2012-06-30

View PDF (3 pages)

26/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

02/03/2012

Appointment of Michael Howard Harding as a director

View PDF (3 pages)

23/01/2012

Secretary's details changed for Gd Secretarial Services Limited on 2012-01-16

View PDF (3 pages)

23/01/2012

Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 2012-01-23

View PDF (2 pages)

05/01/2012

Termination of appointment of David Mcrobert as a director

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11/11/2011

Duplicate mortgage certificatecharge no:4

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08/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

20/05/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

14/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

14/04/2010

Secretary's details changed for Gd Secretarial Services Limited on 2010-03-28

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

03/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

02/04/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

11/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

08/02/2008

Auditor's resignation

View PDF (1 pages)

22/05/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

21/04/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

13/04/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2007

Resolutions

View PDF (1 pages)

28/03/2007

Memorandum and Articles of Association

View PDF (10 pages)

24/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (2 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

24/03/2007

Registered office changed on 24/03/07 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7TR

View PDF (1 pages)

24/03/2007

Director resigned

View PDF (1 pages)

07/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

05/04/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

28/06/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

24/05/2005

Location of register of members

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12/04/2005

Return made up to 28/03/05; full list of members

View PDF (2 pages)

14/12/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

18/08/2004

Accounting reference date shortened from 27/11/03 to 31/10/03

View PDF (1 pages)

03/08/2004

Full accounts made up to 2002-11-27

View PDF (19 pages)

06/04/2004

Return made up to 28/03/04; full list of members

View PDF (5 pages)

22/09/2003

Delivery ext'd 3 mth 27/11/02

View PDF (1 pages)

09/04/2003

Return made up to 28/03/03; full list of members

View PDF (5 pages)

10/03/2003

Accounting reference date shortened from 31/12/02 to 27/11/02

View PDF (1 pages)

14/02/2003

New director appointed

View PDF (4 pages)

14/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Director resigned

View PDF (1 pages)

04/12/2002

Registered office changed on 04/12/02 from: business aviation centre blackbushe airport camberley surrey GU17 9LG

View PDF (1 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (3 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (4 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Certificate of change of name

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17/08/2002

Auditor's resignation

View PDF (1 pages)

17/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

29/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

03/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

04/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/06/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

12/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

30/07/1999

Accounting reference date extended from 03/09/99 to 30/09/99

View PDF (1 pages)

30/07/1999

Secretary resigned

View PDF (1 pages)

30/07/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

17/02/1999

Full accounts made up to 1998-09-03

View PDF (12 pages)

23/09/1998

New director appointed

View PDF (3 pages)

23/09/1998

New director appointed

View PDF (3 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

11/09/1998

Accounting reference date shortened from 30/09/98 to 03/09/98

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

14/08/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

22/07/1998

Delivery ext'd 3 mth 30/09/97

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30/04/1998

Return made up to 28/03/98; full list of members

View PDF (7 pages)

03/02/1998

New director appointed

View PDF (3 pages)

26/01/1998

Director resigned

View PDF (1 pages)

10/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

25/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

29/10/1996

Director resigned

View PDF (1 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

21/06/1996

Director's particulars changed

View PDF (1 pages)

29/04/1996

Return made up to 28/03/96; full list of members

View PDF (10 pages)

28/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

29/03/1995

Return made up to 28/03/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/04/1994

Full accounts made up to 1993-09-30

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06/04/1994

Return made up to 28/03/94; no change of members

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26/07/1993

Full accounts made up to 1992-09-30

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26/07/1993

Return made up to 30/07/93; full list of members

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27/07/1992

Full accounts made up to 1991-09-28

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27/07/1992

Return made up to 30/07/92; full list of members

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13/08/1991

Full accounts made up to 1990-09-29

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13/08/1991

Resolutions

View PDF (1 pages)

13/08/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

Return made up to 30/07/91; no change of members

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26/04/1991

Secretary's particulars changed

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22/08/1990

Full accounts made up to 1989-09-30

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22/08/1990

Return made up to 30/07/90; full list of members

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28/09/1989

Full accounts made up to 1988-10-01

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28/09/1989

Secretary resigned;new secretary appointed

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28/09/1989

Return made up to 17/07/89; full list of members

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06/09/1988

Registered office changed on 06/09/88 from: brooklands heliport weybridge surrey

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22/07/1988

Full accounts made up to 1987-09-26

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22/07/1988

Return made up to 25/05/88; full list of members

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12/10/1987

Full accounts made up to 1986-09-27

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12/10/1987

Return made up to 24/09/87; full list of members

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12/11/1986

Full accounts made up to 1985-09-28

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12/11/1986

Return made up to 26/09/86; full list of members

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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

Full

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
Bolt, Andrew Reginald	Director	27/11/2002 - 29/01/2003	54
Mcalpine, James Thomas Hemery	Director	27/11/2002 - 14/03/2007	7
Howard, Alan Peter	Director	14/11/2012 - Present	91
Davis, Andrew	Director	14/03/2007 - 14/11/2012	64
Avery, Graham	Director	15/11/2012 - Present	140

Persons with Significant Control

No PSC data available.

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Description

About PREMIAIR AIRCRAFT ENGINEERING LIMITED

PREMIAIR AIRCRAFT ENGINEERING LIMITED is an(a) Dissolved company incorporated on 10/08/1973 with the registered office located at C/O DUFF & PHELPS, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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 PREMIAIR AIRCRAFT ENGINEERING LIMITED?

PREMIAIR AIRCRAFT ENGINEERING LIMITED is currently Dissolved. It was registered on 10/08/1973 and dissolved on 08/07/2016.

Where is PREMIAIR AIRCRAFT ENGINEERING LIMITED located?

PREMIAIR AIRCRAFT ENGINEERING LIMITED is registered at C/O DUFF & PHELPS, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does PREMIAIR AIRCRAFT ENGINEERING LIMITED do?

PREMIAIR AIRCRAFT ENGINEERING LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for PREMIAIR AIRCRAFT ENGINEERING LIMITED?

The latest filing was on 08/07/2016: Final Gazette dissolved following liquidation.