HEATHROW AVIATION ENGINEERING UTC
Overview
| Company Name | HEATHROW AVIATION ENGINEERING UTC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07510578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHROW AVIATION ENGINEERING UTC?
- General secondary education (85310) / Education
- Technical and vocational secondary education (85320) / Education
Where is HEATHROW AVIATION ENGINEERING UTC located?
| Registered Office Address | Heathrow Aviation Engineering Utc Potter Street HA6 1QG Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHROW AVIATION ENGINEERING UTC?
| Company Name | From | Until |
|---|---|---|
| NORTHWOOD ACADEMY | Jan 31, 2011 | Jan 31, 2011 |
What are the latest accounts for HEATHROW AVIATION ENGINEERING UTC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for HEATHROW AVIATION ENGINEERING UTC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 40 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2017 | 39 pages | AA | ||
Termination of appointment of Sanjay Kumar Patel as a director on Jan 22, 2018 | 1 pages | TM01 | ||
Director's details changed for Dr Sarmin Hossain on Mar 08, 2016 | 2 pages | CH01 | ||
Notification of Heathrow Airport Limited as a person with significant control on Oct 10, 2017 | 2 pages | PSC02 | ||
Notification of Brunel University London as a person with significant control on Oct 10, 2017 | 1 pages | PSC02 | ||
Notification of Geoffrey John Rodgers as a person with significant control on Oct 10, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 01, 2017 | 2 pages | PSC09 | ||
Termination of appointment of Sally Louise Cawdery as a director on Aug 31, 2017 | 1 pages | TM01 | ||
Appointment of Miss Joanne Stephanie Harper as a director on Jul 24, 2017 | 2 pages | AP01 | ||
Termination of appointment of Barry William Hersom as a director on Jul 21, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Aug 31, 2016 | 37 pages | AA | ||
Appointment of Paula Stannett as a director on Jan 23, 2017 | 3 pages | AP01 | ||
Termination of appointment of Alison Mary Martin as a director on Jan 16, 2017 | 1 pages | TM01 | ||
Termination of appointment of Clare Mary Petre Harbord as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Termination of appointment of Raymond Derek Elgy as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Appointment of Dr Rosa Scoble as a director on Sep 26, 2016 | 3 pages | AP01 | ||
Termination of appointment of Vivian Thomas Ellis as a director on Mar 08, 2016 | 1 pages | TM01 | ||
Appointment of Dr Sarmin Hossain as a director on Mar 08, 2016 | 3 pages | AP01 | ||
Who are the officers of HEATHROW AVIATION ENGINEERING UTC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSH, Robert John | Secretary | Sandown Park TN2 4RJ Tunbridge Wells Sandown House Kent | British | 188988650001 | ||||||||||
| BODY, Jennifer | Director | Chapel Walk GL9 1DR Didmarton 17 Badminton | United Kingdom | British | Retired | 126309270001 | ||||||||
| HARPER, Joanne Stephanie | Director | Potter Street HA6 1QG Northwood Heathrow Aviation Engineering Utc Middlesex | England | British | Teacher | 161121080001 | ||||||||
| HOSSAIN, Sarmin, Dr | Director | Potter Street HA6 1QG Northwood Heathrow Aviation Engineering Utc Middlesex United Kingdom | United Kingdom | British | University Lecturer | 206519500001 | ||||||||
| RODGERS, Geoffrey John, Prof | Director | Potter Street HA6 1QG Northwood Heathrow Aviation Engineering Utc Middlesex | England | British | Academic | 191797340001 | ||||||||
| SCOBLE, Rosa, Dr | Director | Potter Street HA6 1QG Northwood Heathrow Aviation Engineering Utc Middlesex United Kingdom | England | Italian | Director Of Planning | 100488190001 | ||||||||
| STANNETT, Paula | Director | Potter Street HA6 1QG Northwood Heathrow Aviation Engineering Utc Middlesex United Kingdom | England | British | Chief People Officer | 163442080002 | ||||||||
| HOLLIDAY, Paul Michael | Secretary | Potter Street HA6 1QG Northwood Northwood School Middlesex | 157341880001 | |||||||||||
| BERRY, Douglas Bryan | Director | Potter Street HA6 1QG Northwood Heathrow Aviation Engineering Utc Middlesex England | Uk | British | Principal | 190670470001 | ||||||||
| BRISBOURNE, Kathryn Margaret | Director | Potter Street HA6 1QG Northwood Northwood School Middlesex England | England | British | None | 61830670001 | ||||||||
| CAWDERY, Sally Louise, Wg Cdr | Director | Royal Airforce Northolt West End Road HA4 6NG Ruislip Middlesex | United Kingdom | British | Raf Officer | 191725440001 | ||||||||
| ELGY, Raymond Derek | Director | Clover Way RH6 9GH Smallfield 13 Surrey | England | British | Chartered Engineer And Company Director | 185142550001 | ||||||||
| ELLIS, Vivian Thomas | Director | Kingston Lane UB8 3PH Uxbridge Brunel University Middlesex Uk | England | British | Professor Of Education | 186828640002 | ||||||||
| GREENING, Joan Hazel | Director | Potter Street HA6 1QG Northwood Northwood School Middlesex England | United Kingdom | British | Educator | 157341890001 | ||||||||
| HARBORD, Clare Mary Petre | Director | Potter Street HA6 1QG Northwood Heathrow Aviation Engineering Utc Middlesex Uk | Uk | British | Communications Director | 173095600001 | ||||||||
| HERSOM, Barry William | Director | Ashvale Gardens RM14 3NA Upminster 19 Essex England | United Kingdom | British | Principal | 133498780001 | ||||||||
| LEEMING, Mark David, Wing Commander | Director | West End Road HA4 6NG Ruislip Oc Spt Wg Raf Northolt Middlesex | United Kingdom | British/Canadian | Raf Officer | 177668280001 | ||||||||
| MARTIN, Alison Mary | Director | Potter Street HA6 1QG Northwood Heathrow Aviation Engineering Utc Middlesex Uk | United Kingdom | British | Administrator | 197095980001 | ||||||||
| PATEL, Sanjay Kumar | Director | Potter Street HA6 1QG Northwood Heathrow Aviation Engineering Utc Middlesex | United Kingdom | British | Supervisor | 204805910001 | ||||||||
| POLLARD, Deborah | Director | Potter Street HA6 1QG Northwood Northwood School Middlesex England | England | British | Educator | 157341900001 | ||||||||
| RODRIGUES, Aquila | Director | Potter Street HA6 1QG Northwood Heathrow Aviation Engineering Utc Middlesex Uk | England | British | None | 197095760001 | ||||||||
| WALLACE, Michael Charles | Director | Potter Street HA6 1QG Northwood Northwood School Middlesex Uk | Uk | British | Engineering Manager | 117611560001 | ||||||||
| AVIATION SKILLS PARTNERSHIP | Director | Wood Street EC2V 6DL London 130 |
| 187460540001 | ||||||||||
| BRUNEL UNIVERSITY | Director | Lane UB8 3PM Uxbridge Kingston Middlesex |
| 173063810001 | ||||||||||
| ROYAL AERONAUTICAL SOCIETY | Director | Hamilton Place W1J 7BQ London 4 |
| 189561110002 |
Who are the persons with significant control of HEATHROW AVIATION ENGINEERING UTC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heathrow Airport Limited | Oct 10, 2017 | Nelson Road London Heathrow Airport TW6 2GW Hounslow The Compass Centre Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prof Geoffrey John Rodgers | Oct 10, 2017 | Potter Street HA6 1QG Northwood Heathrow Aviation Engineering Utc Middlesex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Brunel University London | Oct 10, 2017 | Kingston Lane UB8 3PH Uxbridge Brunel University London Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HEATHROW AVIATION ENGINEERING UTC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Oct 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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