IONIX AEROSPACE LIMITED

IONIX AEROSPACE LIMITED

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

    Company NameIONIX AEROSPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08387272
    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 IONIX AEROSPACE LIMITED?

    • Manufacture of wiring devices (27330) / Manufacturing

    Where is IONIX AEROSPACE LIMITED located?

    Registered Office Address
    Prospect House Taylor Business Park
    Risley
    WA3 6HP Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IONIX AEROSPACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for IONIX AEROSPACE 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

    3 pagesDS01

    Group of companies' accounts made up to Dec 31, 2020

    38 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    33 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    23 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    23 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    23 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    1 pagesAD03

    Appointment of Mr Lance Edward D'amico as a secretary on Sep 06, 2016

    2 pagesAP03

    Termination of appointment of Edward Charles Wetmore as a secretary on Sep 06, 2016

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2015

    23 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 700
    SH01

    Group of companies' accounts made up to Dec 31, 2014

    24 pagesAA

    Appointment of Craig Anthony Lampo as a director on Jul 01, 2015

    3 pagesAP01

    Termination of appointment of Diana Gentile Readon as a director on Jul 01, 2015

    2 pagesTM01

    Annual return made up to Feb 23, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 700
    SH01

    Registered office address changed from Green Fold Way Leigh WN7 3XJ United Kingdom to Prospect House Taylor Business Park Risley Warrington WA3 6HP on Oct 05, 2014

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2013

    24 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 700
    SH01

    Who are the officers of IONIX AEROSPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'AMICO, Lance Edward
    358 Hall Avenue
    Wallingford
    Connecticut 06492
    Amphenol Corporation
    United States
    Secretary
    358 Hall Avenue
    Wallingford
    Connecticut 06492
    Amphenol Corporation
    United States
    218667540001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    73539350001
    LAMPO, Craig Anthony
    c/o Amphenol Corporation
    Hall Avenue
    06492 Wallingford
    358
    Connecticut
    United States
    Director
    c/o Amphenol Corporation
    Hall Avenue
    06492 Wallingford
    358
    Connecticut
    United States
    United StatesAmerican199159410001
    NORWITT, Richard Adam
    Amphenol Corporation
    358 Hall Avenue
    Wallingford
    Connecticut 06492
    United States
    Director
    Amphenol Corporation
    358 Hall Avenue
    Wallingford
    Connecticut 06492
    United States
    United StatesAmerican182176390001
    WETMORE, Edward Charles
    Amphenol Corporation
    358 Hall Avenue
    Wallingford
    Connecticut 06492
    Usa
    Secretary
    Amphenol Corporation
    358 Hall Avenue
    Wallingford
    Connecticut 06492
    Usa
    British182174720001
    GARE, Michael Adrian
    WN7 3XJ Leigh
    Green Fold Way
    United Kingdom
    Director
    WN7 3XJ Leigh
    Green Fold Way
    United Kingdom
    EnglandBritish86799370003
    MCKEE, Ivan Paul
    WN7 3XJ Leigh
    Green Fold Way
    United Kingdom
    Director
    WN7 3XJ Leigh
    Green Fold Way
    United Kingdom
    EnglandBritish157680460001
    READON, Diana Gentile
    Amphenol Corporation
    358 Hall Avenue
    Wallingford
    Connecticut 06492
    Usa
    Director
    Amphenol Corporation
    358 Hall Avenue
    Wallingford
    Connecticut 06492
    Usa
    United States Of AmericaUsa182176240001
    TAYLOR, Elaine
    WN7 3XJ Leigh
    Green Fold Way
    United Kingdom
    Director
    WN7 3XJ Leigh
    Green Fold Way
    United Kingdom
    ScotlandBritish175532250001
    TAYLOR, William Mowbray
    WN7 3XJ Leigh
    Green Fold Way
    United Kingdom
    Director
    WN7 3XJ Leigh
    Green Fold Way
    United Kingdom
    United KingdomBritish163910600001

    Who are the persons with significant control of IONIX AEROSPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amphenol Limited
    Whitstable
    CT5 3JF Kent
    Thanet Way
    United Kingdom
    Apr 06, 2016
    Whitstable
    CT5 3JF Kent
    Thanet Way
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House For England & Wales
    Registration Number784278
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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