CLEWER AVIATION LIMITED
Overview
| Company Name | CLEWER AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128468 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEWER AVIATION LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is CLEWER AVIATION LIMITED located?
| Registered Office Address | Suite A, Ground Floor 9 Queens Road AB15 4YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEWER AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CLEWER AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 15 Golden Square Aberdeen AB9 1JF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 27, 2021 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 2 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 13 pages | CS01 | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Who are the officers of CLEWER AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNBLOWER, Andrea Virginia | Secretary | 18 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire | Australian | 34365850003 | ||||||
| HORNBLOWER, Andrea Virginia | Director | 18 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire | United Kingdom | Australian | Co Director | 34365850003 | ||||
| HORNBLOWER, Michael John Alec | Director | Touchdown 18 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire | United Kingdom | British | Company Director | 24428250004 | ||||
| BURNETT & REID | Secretary | 15 Golden Square AB10 1WF Aberdeen | 39027620001 | |||||||
| LEVIE, David Stuart Craigen | Nominee Director | 15 Golden Square AB9 1JF Aberdeen | British | 900005070001 |
Who are the persons with significant control of CLEWER AVIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrea Virginia Hornblower | Apr 06, 2016 | Dorney Reach Road Dorney Reach SL6 0DX Maidenhead 18 Berkshire United Kingdom | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Michael John Alec Hornblower | Apr 06, 2016 | Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Touchdown, 18 Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CLEWER AVIATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment & charge | Created On Apr 10, 2003 Delivered On Apr 16, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The assignation by the company to the lender of all its rights title and interest in the specified agreements together with the benefit of all guarantees indemnities negotiable instruments securities and insurance policies taken by the company in connection with the specified agreement. A first fixed and specific charge by the company in favour of the lender of all its rights title and interest in the agreements together with the benefit of all guarantees, indemnities negotiable instruments securities and insurance policies taken by the company in respect of such agreements and together..... | ||||
Persons Entitled
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Transactions
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| Ship mortgage | Created On Apr 10, 2003 Delivered On Apr 16, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The aircraft known as bae/HS748 series 2A registration mark:g-corp serial number 1647. | ||||
Persons Entitled
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Transactions
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| Deed or aircraft | Created On Nov 20, 1992 Delivered On Dec 10, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars British aerospace hs/bae 748 series 2A aircraft manufacturer's serial number 1667 registered in the united kingdom number g-bpnk. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 16, 1992 Delivered On Apr 03, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 2 aircraft hs/bae 748 series 1A aircraft seriel no. 1537 registration mark g-ermv and manufacturers serial number 1549 registration mark g-mrrv. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 14, 1992 Delivered On Mar 20, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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