AKB AERONAUTICS LIMITED
Overview
| Company Name | AKB AERONAUTICS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05983177 |
| 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 AKB AERONAUTICS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is AKB AERONAUTICS LIMITED located?
| Registered Office Address | 1 Sopwith Crescent SS11 8YU Wickford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AKB AERONAUTICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2022 |
| Next Accounts Due On | Jul 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for AKB AERONAUTICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 31, 2023 |
| Next Confirmation Statement Due | Nov 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2022 |
| Overdue | Yes |
What are the latest filings for AKB AERONAUTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from Lancaster House Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU to 1 Sopwith Crescent Wickford Essex SS11 8YU on May 31, 2023 | 1 pages | AD01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
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 Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Anthony Keith Broom on May 11, 2016 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||
Who are the officers of AKB AERONAUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOM, Anthony Keith | Director | SS11 8YU Wickford 1 Sopwith Crescent Essex United Kingdom | England | British | 116859580004 | |||||
| BROOM, Susan | Secretary | 45 Spencer Road RM13 8HD Rainham Essex | British | 116859630001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of AKB AERONAUTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Keith Broom | Apr 06, 2016 | SS11 8YU Wickford 1 Sopwith Crescent Essex United Kingdom | 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