GLOBAL AIR DYNAMICS LIMITED
Overview
| Company Name | GLOBAL AIR DYNAMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07754637 |
| 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 GLOBAL AIR DYNAMICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBAL AIR DYNAMICS LIMITED located?
| Registered Office Address | Larkfleet House Falcon Way Southfields Business Park PE10 0FF Bourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL AIR DYNAMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSION ENGINEERING SOLUTIONS LIMITED | Aug 26, 2011 | Aug 26, 2011 |
What are the latest accounts for GLOBAL AIR DYNAMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GLOBAL AIR DYNAMICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Arnwood Centre Newark Road Eastern Industry Peterborough Cambridgeshire PE1 5YH United Kingdom to Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF on Nov 24, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mario D'andrea as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 26, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 8 pages | CS01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Termination of appointment of Pasquale D'andrea as a director on Jul 13, 2016 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Karl Stephen Hick as a director on Oct 26, 2015 | 3 pages | AP01 | ||||||||||||||
Director's details changed for Mr Mario D'andrea on Nov 20, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Pasquale D'andrea on Nov 20, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Arnwood Centre Newark Road Eastern Industry Peterborough Cambridgeshire PE1 5YD to Arnwood Centre Newark Road Eastern Industry Peterborough Cambridgeshire PE1 5YH on Nov 20, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registered office address changed from 316 Padholme Road East Eastern Industry Peterborough PE1 5XL to Arnwood Centre Newark Road Eastern Industry Peterborough Cambridgeshire PE1 5YD on Jul 08, 2015 | 1 pages | AD01 | ||||||||||||||
Cancellation of shares. Statement of capital on May 01, 2015
| 4 pages | SH06 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 26, 2014 | 16 pages | RP04 | ||||||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Current accounting period extended from Aug 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2014
| 3 pages | SH01 | ||||||||||||||
Who are the officers of GLOBAL AIR DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICK, Karl Stephen | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | United Kingdom | British | 101904320001 | |||||
| D'ANDREA, Mario | Director | Newark Road Eastern Industry PE1 5YH Peterborough Arnwood Centre Cambridgeshire United Kingdom | England | Italian | 102505430002 | |||||
| D'ANDREA, Pasquale | Director | Newark Road Eastern Industry PE1 5YH Peterborough Arnwood Centre Cambridgeshire United Kingdom | England | Italian | 63100100001 |
Who are the persons with significant control of GLOBAL AIR DYNAMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Larkfleet Limited | Apr 06, 2016 | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Karl Stephen Hick | Apr 06, 2016 | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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