co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOTAL EUROPEAN AVIATION SYSTEM ADVISORY SERVICES LIMITED

TOTAL EUROPEAN AVIATION SYSTEM ADVISORY SERVICES LIMITED

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

    • Overview

    Company NameTOTAL EUROPEAN AVIATION SYSTEM ADVISORY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09456179
    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 TOTAL EUROPEAN AVIATION SYSTEM ADVISORY SERVICES LIMITED?

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

    Where is TOTAL EUROPEAN AVIATION SYSTEM ADVISORY SERVICES LIMITED located?

    Registered Office Address
    4 Grange Close
    Bletchingley
    RH1 4LW Redhill
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL EUROPEAN AVIATION SYSTEM ADVISORY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for TOTAL EUROPEAN AVIATION SYSTEM ADVISORY SERVICES 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

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Registered office address changed from 13 Clover Way Smallfield Horley Surrey RH6 9GH England to 4 Grange Close Bletchingley Redhill Surrey RH1 4LW on Jul 13, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Previous accounting period extended from Feb 28, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    		SH01
    incorporationFeb 24, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TOTAL EUROPEAN AVIATION SYSTEM ADVISORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELGY, Raymond Derek
    Grange Close
    Bletchingley
    RH1 4LW Redhill
    4
    Surrey
    England
    		Director
    Grange Close
    Bletchingley
    RH1 4LW Redhill
    4
    Surrey
    England
    		EnglandBritish185142550001
    KNEEPKENS, Juliaan August Marie
    Grange Close
    Bletchingley
    RH1 4LW Redhill
    4
    Surrey
    England
    		Director
    Grange Close
    Bletchingley
    RH1 4LW Redhill
    4
    Surrey
    England
    		NetherlandsDutch195281340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTAL EUROPEAN AVIATION SYSTEM ADVISORY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Derek Elgy
    Grange Close
    Bletchingley
    RH1 4LW Redhill
    4
    Surrey
    England
    		Jun 01, 2016
    Grange Close
    Bletchingley
    RH1 4LW Redhill
    4
    Surrey
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kneepkens Eea B.V.
    Oudegracht
    3511 AR Utrecht
    44a
    Netherlands
    		Jun 01, 2016
    Oudegracht
    3511 AR Utrecht
    44a
    Netherlands
    		No
    Legal FormDutch Limited Company
    Country RegisteredNetherlands
    Legal AuthorityDuch Law
    Place RegisteredDutch Chamber Of Commerce Register
    Registration Number62237756
    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