AAM COMPOSITES LIMITED

AAM COMPOSITES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAAM COMPOSITES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04319198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AAM COMPOSITES LIMITED?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is AAM COMPOSITES LIMITED located?

    Registered Office Address
    2 The Precinct
    Rest Bay
    CF36 3RF Porthcawl
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of AAM COMPOSITES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SJD AVIATION LIMITEDNov 08, 2001Nov 08, 2001

    What are the latest accounts for AAM COMPOSITES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for AAM COMPOSITES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Notification of Stephen Davies as a person with significant control on Nov 01, 2017

    2 pagesPSC01

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    10 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    12 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    13 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    13 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    13 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 5 Spoonbill Close, Rest Bay Porthcawl Mid Glamorgan CF36 3UR* on Dec 23, 2012

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2011

    13 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    13 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of AAM COMPOSITES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Susan
    10 Pentwyn Terrace
    CF3 2PW Marshfield
    Gwent
    Secretary
    10 Pentwyn Terrace
    CF3 2PW Marshfield
    Gwent
    British79214510001
    DAVIES, Stephen
    10 Pentwyn Terrace
    Marshfield
    NP11 3JD Newport
    Gwent
    Director
    10 Pentwyn Terrace
    Marshfield
    NP11 3JD Newport
    Gwent
    United KingdomBritishEngineer78819960001
    STREET, Andrew
    2 Ty Canol
    Nottage
    CF36 3SY Porthcawl
    Glamorgan
    Secretary
    2 Ty Canol
    Nottage
    CF36 3SY Porthcawl
    Glamorgan
    British47149700001

    Who are the persons with significant control of AAM COMPOSITES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Davies
    Capital Business Park
    CF3 2PW Cardiff
    10
    Wales
    Nov 01, 2017
    Capital Business Park
    CF3 2PW Cardiff
    10
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Davies
    Parkway, Capital Business Park
    CF3 2PW Cardiff
    10
    Wales
    Nov 01, 2016
    Parkway, Capital Business Park
    CF3 2PW Cardiff
    10
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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