ALMAT AVIATION LIMITED
Overview
| Company Name | ALMAT AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07341638 |
| 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 ALMAT AVIATION LIMITED?
- Sports and recreation education (85510) / Education
Where is ALMAT AVIATION LIMITED located?
| Registered Office Address | Kingsnorth House Blenheim Way B44 8LS Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALMAT AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ALMAT AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Confirmation statement made on Aug 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2020 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on Apr 03, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Anson House Coventry Airport West Coventry Road Baginton Coventry West Midlands CV8 3AZ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on Mar 28, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Glynn Matthews as a director on Aug 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Notification of Glynn Matthews as a person with significant control on Aug 10, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Bryan Evans as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALMAT AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Glynn | Director | Baginton CV8 3AG Coventry 22 Mill Hill United Kingdom | England | British | Retired | 29946830003 | ||||
| MATTHEWS, Glynn | Director | Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands United Kingdom | England | British | Director | 29946830003 | ||||
| EVANS, Kenneth Bryan | Director | Little Lawford Lane Little Lawford CV23 0JJ Rugby Siloam Warwickshire | England | British | Chartered Surveyor | 3514070002 | ||||
| MATTHEWS, Glynn | Director | Mill Hill Baginton CV8 3AG Coventry 22 West Midlands | England | British | Director | 29946830003 | ||||
| RIGBY, Peter, Sir | Director | Clifford Chambers CV37 8HU Stratford-Upon-Avon The Manor Warwickshire | United Kingdom | British | Director | 15654920006 | ||||
| WRIGHT, Christopher James | Director | Froxmere Road Crowle WR7 4AU Worcester 14 Worcestershire | England | British | Solicitor & Notary Public | 147442760001 |
Who are the persons with significant control of ALMAT AVIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glynn Matthews | Aug 10, 2016 | Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ALMAT AVIATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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