UKAEROVISION LIMITED
Overview
| Company Name | UKAEROVISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08795638 |
| 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 UKAEROVISION LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is UKAEROVISION LIMITED located?
| Registered Office Address | 27-28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKAEROVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMOTE MONITORED SYSTEMS LIMITED | Sep 10, 2018 | Sep 10, 2018 |
| UKAEROVISION LIMITED | Nov 29, 2013 | Nov 29, 2013 |
What are the latest accounts for UKAEROVISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for UKAEROVISION LIMITED?
| 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 | ||||||||||
Registered office address changed from Tintagel House London Road Kelvedon Colchester Essex CO5 9BP England to 27-28 Eastcastle Street London W1W 8DH on Dec 20, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Remote Monitored Systems Plc as a person with significant control on Dec 20, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
Appointment of Mr Nigel John Burton as a director on Sep 20, 2019 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Gary Dennis Nel as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Nov 29, 2018 with updates | 5 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Strat Aero Plc as a person with significant control on Sep 12, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Cargil Management Services Limited as a secretary on Apr 18, 2018 | 2 pages | AP04 | ||||||||||
Appointment of Mr Paul Benedict Ryan as a director on Apr 18, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of UKAEROVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| BURTON, Nigel John, Dr | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British | 39882860002 | |||||||||
| RYAN, Paul Benedict | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Belgium | Irish | 71201120003 | |||||||||
| BONNER, Perran James | Director | Woodrolfe Road Tollesbury CM9 8RY Maldon Unit 1 Essex England | England | British | 119118990001 | |||||||||
| NEL, Gary Dennis | Director | London Road Kelvedon CO5 9BP Colchester Tintagel House Essex England | United Kingdom | British | 150178530003 |
Who are the persons with significant control of UKAEROVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Remote Monitored Systems Plc | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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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