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AMENGUAL AVIATION LIMITED

AMENGUAL AVIATION LIMITED

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

    • Overview

    Company NameAMENGUAL AVIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10156979
    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 AMENGUAL AVIATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AMENGUAL AVIATION LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMENGUAL AVIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for AMENGUAL AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on Jun 22, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 28, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 28, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMENGUAL AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMENGUAL, Santiago
    1443 Oscarsborg
    Aasenveien 13
    Akershus
    Norway
    		Director
    1443 Oscarsborg
    Aasenveien 13
    Akershus
    Norway
    		NorwayNorwegianCompany Director207696530001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		182757130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMENGUAL AVIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Santiago Amengual
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    		Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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