IRVIN AEROSPACE LIMITED
Overview
| Company Name | IRVIN AEROSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02585032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRVIN AEROSPACE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IRVIN AEROSPACE LIMITED located?
| Registered Office Address | Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRVIN AEROSPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRBORNE SYSTEMS LIMITED | Mar 08, 2000 | Mar 08, 2000 |
| AEROLEX HOLDINGS LIMITED | Feb 22, 1991 | Feb 22, 1991 |
What are the latest accounts for IRVIN AEROSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for IRVIN AEROSPACE LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for IRVIN AEROSPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Sarah Louise Wynne as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Appointment of Liza Ann Sabol as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Appointment of Mr Mark David Harold Steer as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Jonathan Powell as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Termination of appointment of Stacie Leane Bourke as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Izelle Mari Collier as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Appointment of Mrs Stacie Leane Bourke as a director on May 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Martyn Jones as a director on May 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Deborah Janet Smith as a director on Jan 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Tracy Pamela Dawkins as a director on Jan 21, 2020 | 1 pages | TM01 | ||
Appointment of Mr Martyn Jones as a director on Jan 21, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Jonathan Powell as a director on Jan 21, 2020 | 2 pages | AP01 | ||
Who are the officers of IRVIN AEROSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, Izelle Mari | Director | Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan | Wales | British | 302104960001 | |||||
| SABOL, Liza Ann | Director | Euclid Avenue Suite 1600 44115 Cleveland 1350 Oh United States | United States | American | 264393300001 | |||||
| STEER, Mark David Harold | Director | Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan | Wales | British | 269756390001 | |||||
| WYNNE, Sarah Louise | Director | Euclid Avenue Suite 1600 44115 Cleveland 1350 Oh United States | United States | American | 257421160001 | |||||
| BIRD, Peter Thomas | Secretary | 1 The Churchills Highweek TQ12 1QN Newton Abbot Devon | British | 23599860001 | ||||||
| BOLTER, Roger Christopher | Secretary | Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan | British | 78969400005 | ||||||
| HOAD, Geoffrey Douglas | Secretary | 23 North Street CM6 1AZ Great Dunmow Essex | British | 48622020001 | ||||||
| HOWELLS, David Richard | Secretary | Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan | British | 110640670001 | ||||||
| HUGHES, Mark Leonard William | Secretary | Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire | British | 51202520003 | ||||||
| JAGO, Penelope Ann | Secretary | 31 Rivermead Court Ranelagh Gardens SW6 3RU London | British | 68880030001 | ||||||
| PEARSON, Paul David | Secretary | 33 Head Weir Road EX15 1NN Cullompton Devon | British | 37080920001 | ||||||
| WILKINSON, Deborah Janet | Secretary | Heol Y Cwrt North Cornelly CF33 4AX Bridgend 43 Mid Glamorgan | British | 88411860003 | ||||||
| WILMAN, David John | Secretary | 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk | British | 22174080001 | ||||||
| WILMAN, David John | Secretary | 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk | British | 22174080001 | ||||||
| BIRD, Peter Thomas | Director | 1 The Churchills Highweek TQ12 1QN Newton Abbot Devon | British | 23599860001 | ||||||
| BOLTER, Roger Christopher | Director | Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan | Wales | British | 78969400005 | |||||
| BOURKE, Stacie Leane | Director | Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan | Wales | British | 269756420001 | |||||
| BULLIVANT, Philip Andrew | Director | 6 Gaze Hill TQ12 1QL Newton Abbot Devon | United Kingdom | British | 36946000001 | |||||
| DAWKINS, Tracy Pamela | Director | Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan | United Kingdom | British | 220546690001 | |||||
| EARP, John | Director | 4 Bedford Road SS15 6PG Laindon Essex | British | 67307010001 | ||||||
| FRASER, David Stuart | Director | The Old Rectory Aldon Lane Offham ME19 5PJ West Malling Kent | British | 78100310001 | ||||||
| GOULD, Frazer William | Director | Hampton House St Katherines Road TQ1 4DE Torquay Devon | British | 12342850001 | ||||||
| GOULD, Frazer William | Director | Hampton House St Katherines Road TQ1 4DE Torquay Devon | British | 12342850001 | ||||||
| HOWELLS, David Richard | Director | Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan | Wales | British | 110640670001 | |||||
| HUGHES, Mark Leonard William | Director | Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire | British | 51202520003 | ||||||
| JAGO, Thomas Edvin | Director | 31 Rivermead Court SW6 3RU London | United Kingdom | British | 5079820001 | |||||
| JONES, Martyn | Director | Llangeinor CF32 8PL Bridgend Bettws Road Wales | Wales | British | 243109630001 | |||||
| NUWAR, David | Director | 12 Penarth Portway CF64 1SQ Penarth Vale Of Glamorgan | British | 112290260001 | ||||||
| POWELL, David Jonathan | Director | Bettws Road Llangeinor CF32 8PL Bridgend Irvingq Wales | Wales | British | 266441000001 | |||||
| ROWE, Christopher Gordon | Director | Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan | Scotland | British | 173763650001 | |||||
| SMITH, Deborah Janet | Director | Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan | United Kingdom | British | 88411860005 | |||||
| TAYLOR, Brian Reginald | Director | The Manor Marten SN8 3SJ Marlborough Wiltshire | England | British | 2197890003 | |||||
| THOMAS, Philip | Director | 57 Bryneglwys Gardens CF36 5PR Porthcawl Mid Glamorgan | British | 95171100001 | ||||||
| WILMAN, David John | Director | 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk | British | 22174080001 |
What are the latest statements on persons with significant control for IRVIN AEROSPACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0