PHOENIX UAV CENTRE LTD
Overview
| Company Name | PHOENIX UAV CENTRE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05878179 |
| 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 PHOENIX UAV CENTRE LTD?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHOENIX UAV CENTRE LTD located?
| Registered Office Address | 11 Kenton Drive Trowbridge BA14 7JR Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX UAV CENTRE LTD?
| Company Name | From | Until |
|---|---|---|
| PHOENIX MODEL AVIATION LTD | Jul 17, 2006 | Jul 17, 2006 |
What are the latest accounts for PHOENIX UAV CENTRE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for PHOENIX UAV CENTRE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 03, 2024 |
| Next Confirmation Statement Due | May 17, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2023 |
| Overdue | Yes |
What are the latest filings for PHOENIX UAV CENTRE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed phoenix model aviation LTD\certificate issued on 08/09/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Peter John Milner as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of William Robert Milner as a director on Feb 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Stella Lorraine Milner as a director on Jan 30, 2019 | 2 pages | AP01 | ||||||||||
Cessation of William Robert Milner as a person with significant control on Dec 03, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of PHOENIX UAV CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNER, Stella Lorraine | Secretary | 11 Kenton Drive BA14 7JR Trowbridge Wiltshire | British | 114835590001 | ||||||
| MILNER, Peter John | Director | Kenton Drive BA14 7JR Trowbridge 11 Wiltshire England | England | British | 299897020001 | |||||
| MILNER, Stella Lorraine | Director | 11 Kenton Drive Trowbridge BA14 7JR Wiltshire | England | British | 212574610001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MILNER, William Robert | Director | 11 Kenton Drive BA14 7JR Trowbridge Wiltshire | England | British | 114835540001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PHOENIX UAV CENTRE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Robert Milner | Jul 01, 2016 | 11 Kenton Drive Trowbridge BA14 7JR Wiltshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Stella Lorraine Milner | Jul 01, 2016 | 11 Kenton Drive Trowbridge BA14 7JR Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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