SASOF III AVIATION UK LIMITED

SASOF III AVIATION UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameSASOF III AVIATION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI630069
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SASOF III AVIATION UK LIMITED?

    • Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

    Where is SASOF III AVIATION UK LIMITED located?

    Registered Office Address
    Stokes House
    17-25 College Square East
    BT1 6DH Belfast, Antrim
    Northern Ireland
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SASOF III AVIATION UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SASOF III AVIATION UK 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

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    26 pagesAA

    Director's details changed for Marcus Miller on Aug 15, 2015

    3 pagesCH01

    Confirmation statement made on Mar 18, 2017 with updates

    5 pagesCS01

    Amended full accounts made up to Dec 31, 2015

    21 pagesAAMD

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Termination of appointment of Aimee Robin Powderly as a director on Jun 23, 2016

    2 pagesTM01

    Appointment of Ciana Casey as a director on Jun 22, 2016

    3 pagesAP01

    Annual return made up to Mar 18, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: USD 1
    SH01

    Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    3 pagesAA01

    Registration of charge NI6300690003, created on Dec 18, 2015

    17 pagesMR01

    Registration of charge NI6300690004, created on Dec 18, 2015

    19 pagesMR01

    Appointment of Michael Adams as a director on Jun 18, 2015

    3 pagesAP01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Registration of charge NI6300690001, created on Jun 05, 2015

    19 pagesMR01

    Registration of charge NI6300690002, created on Jun 04, 2015

    15 pagesMR01

    Appointment of Aimee Robin Powderly as a director on Apr 01, 2015

    3 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: USD 1
    SH01

    Who are the officers of SASOF III AVIATION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Michael Charles
    St Andrew Street
    EC3A 4AE London
    6
    United Kingdom
    Director
    St Andrew Street
    EC3A 4AE London
    6
    United Kingdom
    United KingdomBritish175923400001
    CASEY, Ciana
    17-25 College Square East
    BT1 6DH Belfast, Antrim
    Stokes House
    Northern Ireland
    Northern Ireland
    Director
    17-25 College Square East
    BT1 6DH Belfast, Antrim
    Stokes House
    Northern Ireland
    Northern Ireland
    IrelandIrish209889660001
    HOFFMAN, William D
    17-25 College Square East
    BT1 6DH Belfast, Antrim
    Stokes House
    Northern Ireland
    Northern Ireland
    Director
    17-25 College Square East
    BT1 6DH Belfast, Antrim
    Stokes House
    Northern Ireland
    Northern Ireland
    United StatesAmerican182795630001
    MILLER, Marcus
    17-25 College Square East
    BT1 6DH Belfast, Antrim
    Stokes House
    Northern Ireland
    Northern Ireland
    Director
    17-25 College Square East
    BT1 6DH Belfast, Antrim
    Stokes House
    Northern Ireland
    Northern Ireland
    IrelandIrish195982170002
    POWDERLY, Aimee Robin
    17-25 College Square East
    BT1 6DH Belfast, Antrim
    Stokes House
    Northern Ireland
    Northern Ireland
    Director
    17-25 College Square East
    BT1 6DH Belfast, Antrim
    Stokes House
    Northern Ireland
    Northern Ireland
    IrelandIrish197521370001

    What are the latest statements on persons with significant control for SASOF III AVIATION UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 18, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does SASOF III AVIATION UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2015
    Delivered On Jan 07, 2016
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, National Association
    Transactions
    • Jan 07, 2016Registration of a charge (MR01)
    A registered charge
    Created On Dec 18, 2015
    Delivered On Jan 07, 2016
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, National Association
    Transactions
    • Jan 07, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 05, 2015
    Delivered On Jun 23, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank National Association
    Transactions
    • Jun 23, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 04, 2015
    Delivered On Jun 23, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank National Association
    Transactions
    • Jun 23, 2015Registration of a charge (MR01)

    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