ICON VEHICLE SOLUTIONS LTD

ICON VEHICLE SOLUTIONS LTD

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

    Company NameICON VEHICLE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05657633
    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 ICON VEHICLE SOLUTIONS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is ICON VEHICLE SOLUTIONS LTD located?

    Registered Office Address
    89 Mackenders Lane, Eccles
    Aylesford
    ME20 7JA Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICON VEHICLE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ICON VEHICLE SOLUTIONS LTD?

    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 Mar 31, 2019

    7 pagesAA

    Termination of appointment of Jacqueline Aldridge as a director on May 09, 2019

    1 pagesTM01

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    6 pagesCS01

    Annual return made up to Dec 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Noel Aldridge on Nov 16, 2010

    2 pagesCH01

    Director's details changed for Jacqueline Aldridge on Nov 16, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Who are the officers of ICON VEHICLE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDRIDGE, David Noel
    89 Mackenders Lane
    Eccles
    ME20 7JA Aylesford
    Kent
    Director
    89 Mackenders Lane
    Eccles
    ME20 7JA Aylesford
    Kent
    EnglandBritish110269880001
    APEX ACCOUNTANCY LTD
    46 Alliance Way
    Paddock Wood
    TN12 6TY Tonbridge
    Kent
    Secretary
    46 Alliance Way
    Paddock Wood
    TN12 6TY Tonbridge
    Kent
    110269890001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    ALDRIDGE, Jacqueline
    89 Mackenders Lane
    Eccles
    ME20 7JA Aylesford
    Kent
    Director
    89 Mackenders Lane
    Eccles
    ME20 7JA Aylesford
    Kent
    EnglandBritish110269770001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of ICON VEHICLE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Aldridge
    89 Mackenders Lane, Eccles
    Aylesford
    ME20 7JA Kent
    Jul 01, 2016
    89 Mackenders Lane, Eccles
    Aylesford
    ME20 7JA Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Noel Aldridge
    89 Mackenders Lane, Eccles
    Aylesford
    ME20 7JA Kent
    Jul 01, 2016
    89 Mackenders Lane, Eccles
    Aylesford
    ME20 7JA Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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