AEROSPACE MANAGEMENT SOLUTIONS LTD

Overview

Company Name	AEROSPACE MANAGEMENT SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09254478
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2014
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEROSPACE MANAGEMENT SOLUTIONS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AEROSPACE MANAGEMENT SOLUTIONS LTD located?

Registered Office Address	2 Rockfield Avenue SG12 0RG Ware Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for AEROSPACE MANAGEMENT SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for AEROSPACE MANAGEMENT SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2017

Application to strike the company off the register

3 pages

DS01

Nov 17, 2016

Confirmation statement made on Oct 08, 2016 with updates

6 pages

CS01

Jul 07, 2016

Micro company accounts made up to Dec 31, 2015

5 pages

Apr 18, 2016

Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

1 pages

AA01

Jan 08, 2016

Annual return made up to Oct 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2016	Statement of capital on Jan 08, 2016 Capital: GBP 2	SH01

Dec 23, 2015

Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 2 Rockfield Avenue Ware Hertfordshire SG12 0RG on Dec 23, 2015

2 pages

AD01

Oct 08, 2014

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 08, 2014	Model articles adopted	MODEL ARTICLES
capital	Oct 08, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of AEROSPACE MANAGEMENT SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHETTLEBURGH, Neil SG1 4LP Stevenage 135 Ripon Road Hertfordshire United Kingdom	Oct 08, 2014		Director	SG1 4LP Stevenage 135 Ripon Road Hertfordshire United Kingdom		England	British	1957-5		75029420001
MCMELLON, Christopher John TR11 3HR Falmouth 12 Grovehill Crescent Cornwall United Kingdom	Oct 08, 2014		Director	TR11 3HR Falmouth 12 Grovehill Crescent Cornwall United Kingdom		England	British	1950-11		43249730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEROSPACE MANAGEMENT SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Chettleburgh Rockfield Avenue SG12 0RG Ware 2 Hertfordshire	Oct 08, 2016	Rockfield Avenue SG12 0RG Ware 2 Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher John Mcmellon Rockfield Avenue SG12 0RG Ware 2 Hertfordshire	Oct 08, 2016	Rockfield Avenue SG12 0RG Ware 2 Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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