COX AERO LIMITED
Overview
| Company Name | COX AERO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09314538 |
| 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 COX AERO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COX AERO LIMITED located?
| Registered Office Address | The Cecil Pashley Building 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COX AERO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COX AERO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 17, 2023 |
What are the latest filings for COX AERO 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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of George Bramley as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of David James Gilbert as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Mark John Palethorpe as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr David James Gilbert as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mr Gavin Wesson as a director on May 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Phedon Timothy Routsis as a director on May 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles Anthony Good as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Petra Argent as a secretary on Jan 05, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Registered office address changed from 30a Cecil Pashley Way Shoreham (Brighton City) Airport Lancing BN43 5FF England to The Cecil Pashley Building 8 Cecil Pashley Way Brighton City Airport Shoreham-by-Sea BN43 5FF on May 25, 2018 | 1 pages | AD01 | ||
Who are the officers of COX AERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGENT, Petra | Secretary | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | 279126290001 | |||||||
| BRAMLEY, George Edward | Director | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | England | British | Finance Director | 314312940001 | ||||
| WESSON, Gavin | Director | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | England | British | Ceo | 287140310001 | ||||
| ALLEN, John Edward | Director | New Bridge Street EC4V 6BW London 35 | England | British | Company Director | 183535570001 | ||||
| GILBERT, David James | Director | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | England | British | Chief Commercial Officer | 298955130001 | ||||
| GOOD, Charles Anthony | Director | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | England | British | Chairman | 6848410005 | ||||
| PALETHORPE, Mark John | Director | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | England | British | Accountant | 94337640003 | ||||
| ROUTSIS, Phedon Timothy | Director | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | United Kingdom | British | Director | 184959460001 |
Who are the persons with significant control of COX AERO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cox Powertrain Limited | Apr 06, 2016 | New Bridge Street EC4V 6BW London 35 England | No | ||||||||||
| |||||||||||||
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