AIRBASE INTERIORS LIMITED
Overview
| Company Name | AIRBASE INTERIORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05632962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIRBASE INTERIORS LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is AIRBASE INTERIORS LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRBASE INTERIORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (756) LIMITED | Nov 23, 2005 | Nov 23, 2005 |
What are the latest accounts for AIRBASE INTERIORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for AIRBASE INTERIORS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 22, 2019 |
What are the latest filings for AIRBASE INTERIORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 37 pages | AM23 | ||
Administrator's progress report | 36 pages | AM10 | ||
Administrator's progress report | 6 pages | AM10 | ||
Administrator's progress report | 39 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 39 pages | AM10 | ||
Administrator's progress report | 35 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 48 pages | AM10 | ||
Administrator's progress report | 38 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 74 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Statement of administrator's proposal | 89 pages | AM03 | ||
Termination of appointment of Neil Andrew Watkins as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stephen Edward Perkins as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Registered office address changed from Unit 2a, Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG England to 2nd Floor 110 Cannon Street London EC4N 6EU on Jul 24, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Lee James Butterfield as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of AIRBASE INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Mark Carl | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | Company Director | 248402030001 | ||||
| CLYDE SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AR London The St Botolph Building United Kingdom | 38770650001 | |||||||
| BODEK, Bryan Harvey | Director | Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate West Sussex England | England | British | Director | 220068750001 | ||||
| BUTTERFIELD, Lee James, Me | Director | Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate West Sussex England | England | British | Director | 237840730001 | ||||
| CLEMENTS, Roger George | Director | Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate West Sussex England | Northern Ireland | British | Director | 152549430001 | ||||
| CLORAN, Steven Lindsay | Director | Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate West Sussex England | England | British | Company Director | 142836040001 | ||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| EDEN, Allen Edward | Director | Shootacre House Shootacre Lane HP27 9NN Princes Risborough Buckinghamshire | United Kingdom | British | Company Executive | 17429000001 | ||||
| LAWES, Paul Raymond | Director | Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate West Sussex England | England | British | Finance Director | 169800310001 | ||||
| MARTIN, Penelope Frances Kate | Director | 331 Petersham Road TW10 7DB Richmond Surrey | United Kingdom | British | Company Executive | 111637070001 | ||||
| PERKINS, Stephen Edward | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | Company Director | 107478300005 | ||||
| PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | Solicitor | 131846270001 | ||||
| PIPER, Richard John | Director | Merryfield St Georges Road BR1 2LD Bickley Kent | England | British | Accountant | 36504290001 | ||||
| SOUTHWELL, Robin Simon | Director | Fairmile Court KT11 2DS Cobham 5 Surrey | United Kingdom | British | Company Director | 61905920001 | ||||
| WALL, Glyn | Director | Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate West Sussex England | United Kingdom | British | Director | 190741480001 | ||||
| WATKINS, Neil Andrew | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | English | Director | 108352420002 |
Who are the persons with significant control of AIRBASE INTERIORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trenchard Aviation Limited | Apr 06, 2016 | Gatwick Gate Charlwood Road RH11 0TG Lowfield Heath, Crawley Unit 2a West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AIRBASE INTERIORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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