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NATIONAL AEROSPACE LIBRARY LIMITED

NATIONAL AEROSPACE LIBRARY LIMITED

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

    • Overview

    Company NameNATIONAL AEROSPACE LIBRARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05252231
    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 NATIONAL AEROSPACE LIBRARY LIMITED?

    • Library activities (91011) / Arts, entertainment and recreation

    Where is NATIONAL AEROSPACE LIBRARY LIMITED located?

    Registered Office Address
    4 Hamilton Place
    London
    W1J 7BQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL AEROSPACE LIBRARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for NATIONAL AEROSPACE LIBRARY 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

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Appointment of Mr Simon Coryndon Luxmoore as a director on Jun 04, 2014

    		2 pagesAP01

    Termination of appointment of Keith Douglas Rowland Mans as a director on Jun 04, 2014

    		1 pagesTM01

    Annual return made up to Oct 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Keith Douglas Rowland Mans on May 23, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Oct 06, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Oct 06, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Keith Douglas Rowland Mans on Oct 16, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of NATIONAL AEROSPACE LIBRARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMES, Anthony Richard
    19 Carr Road
    UB5 4RA Northolt
    Middlesex
    		Secretary
    19 Carr Road
    UB5 4RA Northolt
    Middlesex
    		BritishAccountant106120300001
    LUXMOORE, Simon Coryndon
    4 Hamilton Place
    London
    W1J 7BQ
    		Director
    4 Hamilton Place
    London
    W1J 7BQ
    		EnglandBritishChief Executive149503830001
    MCMANUS, Anthony
    47 Parklands
    Great Linford
    MK14 5DZ Milton Keynes
    Buckinghamshire
    		Secretary
    47 Parklands
    Great Linford
    MK14 5DZ Milton Keynes
    Buckinghamshire
    		British12243960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MANS, Keith Douglas Rowland
    Rowhurst Cottage
    De La Warr Road, Milford On Sea
    SO41 0PS Lymington
    		Director
    Rowhurst Cottage
    De La Warr Road, Milford On Sea
    SO41 0PS Lymington
    		EnglandBritishTrustee36878870003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL AEROSPACE LIBRARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Aeronautical Society
    Hamilton Place
    W1J 7BQ London
    No 4
    England
    		Apr 06, 2016
    Hamilton Place
    W1J 7BQ London
    No 4
    England
    		No
    Legal FormCharity
    Country RegisteredEngland
    Legal AuthorityCharity Act 2006
    Place RegisteredCharity Commission
    Registration Number313708
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Coryndon Luxmoore
    4 Hamilton Place
    London
    W1J 7BQ
    		Apr 06, 2016
    4 Hamilton Place
    London
    W1J 7BQ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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