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LONDON AERO ASSIST LIMITED

LONDON AERO ASSIST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON AERO ASSIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08354879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON AERO ASSIST LIMITED?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is LONDON AERO ASSIST LIMITED located?

    Registered Office Address
    Little Hoot Oast Church Lane
    West Farleigh
    ME15 0DT Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON AERO ASSIST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for LONDON AERO ASSIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 18, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 18, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Jan 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		7 pagesAA

    Registered office address changed from 1a High Street Lenham Maidstone Kent ME17 2QD to Little Hoot Oast Church Lane West Farleigh Maidstone Kent ME15 0DT on Sep 08, 2014

    		1 pagesAD01

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Christopher Robert Barton on Feb 10, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of LONDON AERO ASSIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Christopher Robert
    Church Lane
    West Farleigh
    ME15 0DT Maidstone
    Little Hoot Oast
    Kent
    England
    		Director
    Church Lane
    West Farleigh
    ME15 0DT Maidstone
    Little Hoot Oast
    Kent
    England
    		United KingdomBritishCommercial Pilot65941170001
    KAHAN, Barbara
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishDirector78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON AERO ASSIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Robert Barton
    Oast
    Church Lane West Farleigh
    ME15 0DT Maidstone
    Little Hoot
    Kent
    United Kingdom
    		Apr 06, 2016
    Oast
    Church Lane West Farleigh
    ME15 0DT Maidstone
    Little Hoot
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Dorota Barton
    Church Lane
    West Farleigh
    ME15 0DT Maidstone
    Little Hoot Oast
    Kent
    		Apr 06, 2016
    Church Lane
    West Farleigh
    ME15 0DT Maidstone
    Little Hoot Oast
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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