HAMBLE AEROSTRUCTURES SUB LIMITED
Overview
| Company Name | HAMBLE AEROSTRUCTURES SUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12142319 |
| 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 HAMBLE AEROSTRUCTURES SUB LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
- General public administration activities (84110) / Public administration and defence; compulsory social security
- Defence activities (84220) / Public administration and defence; compulsory social security
- Other service activities n.e.c. (96090) / Other service activities
Where is HAMBLE AEROSTRUCTURES SUB LIMITED located?
| Registered Office Address | Kings Avenue Hamble-Le-Rice SO31 4NF Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMBLE AEROSTRUCTURES SUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE AVIATION SYSTEMS SUB LIMITED | Aug 06, 2019 | Aug 06, 2019 |
What are the latest accounts for HAMBLE AEROSTRUCTURES SUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HAMBLE AEROSTRUCTURES SUB 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 | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Ricardo Chocarro Melgosa as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Juan Ignacio Lopez Gandasegui as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ge aviation systems sub LIMITED\certificate issued on 27/02/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Kings Avenue Hamble-Le-Rice Southampton Hampshire SO31 4NF on Feb 21, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Liam Martin Slate as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Towers as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Danton Laity as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bradley Joseph Seemayer as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Juan Ignacio Lopez Gandasegui as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Ge Aviation Systems Limited as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Hamble Aerostructures Limited as a person with significant control on Jan 31, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of HAMBLE AEROSTRUCTURES SUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOCARRO MELGOSA, Ricardo | Director | Parque Tecnologico De Alava Calle Leonardo Da Vinci Minano Mayor 13 Alava Spain | Spain | Spanish | 291816470001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| LAITY, Paul Danton | Director | Building Ch19 Bishops Cleeve GL52 8SF Cheltenham Ge Aviation Gloucestershire United Kingdom | United Kingdom | British | 189197290001 | |||||||||
| LOPEZ GANDASEGUI, Juan Ignacio | Director | Calle Leonardo Da Vinci Parque Tecnologico De Alava Minano Mayor 13 Pais Vasco Spain | Spain | Spanish | 260594410001 | |||||||||
| SEEMAYER, Bradley Josef | Director | Building Ch19 Bishops Cleeve GL52 8SF Cheltenham Ge Aviation Gloucestershire United Kingdom | United Kingdom | British | 248868220001 | |||||||||
| SLATE, Liam Martin | Director | Building Ch19 Bishops Cleeve GL52 8SF Cheltenham Ge Aviation Gloucestershire United Kingdom | United Kingdom | British | 198993370001 | |||||||||
| TOWERS, Oliver | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 134057700001 |
Who are the persons with significant control of HAMBLE AEROSTRUCTURES SUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamble Aerostructures Limited | Jan 31, 2020 | Hamble-Le-Rice SO31 4NF Southampton Kings Avenue Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Aviation Systems Limited | Aug 06, 2019 | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
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