AFTERMARKET SPARES & SERVICES, LTD.
Overview
| Company Name | AFTERMARKET SPARES & SERVICES, LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08111878 |
| 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 AFTERMARKET SPARES & SERVICES, LTD.?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is AFTERMARKET SPARES & SERVICES, LTD. located?
| Registered Office Address | Amelia House Crescent Road BN11 1QR Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFTERMARKET SPARES & SERVICES, LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AFTERMARKET SPARES & SERVICES, LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
What are the latest filings for AFTERMARKET SPARES & SERVICES, LTD.?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Heico Corporation as a person with significant control on Aug 04, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Charles Robert Kaye as a person with significant control on Aug 03, 2023 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 31, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AFTERMARKET SPARES & SERVICES, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, William | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex | United States | American | 260611900001 | |||||||||||||
| WENCOR LLC | Director | N 1100 W Springville Utah 1625 84663 United States |
| 171655230001 | ||||||||||||||
| BEASON, Gregory Harold | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex England | Arizona United States Of America | American | 172009120001 | |||||||||||||
| RUFUS, Gregory | Director | Brandon Place 44012 Avon Lake 32346 Ohio Usa | United States | American | 157452030001 | |||||||||||||
| VERNON, Eric | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex | United States | American | 209529330001 |
Who are the persons with significant control of AFTERMARKET SPARES & SERVICES, LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heico Corporation | Aug 04, 2023 | Taft Street Hollywood 33021 3000 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Robert Kaye | Jun 21, 2016 | Crescent Road BN11 1QR Worthing Amelia House West Sussex | Yes | ||||||||||
Nationality: American, Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph P. Landy | Jun 21, 2016 | Crescent Road BN11 1QR Worthing Amelia House West Sussex | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
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