Company Information for

SEABURY AVIATION & AEROSPACE (UK) LTD

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,

Company Registration Number

06052428

Private Limited Company

Liquidation

About Seabury Aviation & Aerospace (uk) Ltd

SEABURY AVIATION & AEROSPACE (UK) LTD was founded on 2007-01-15 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Seabury Aviation & Aerospace (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SEABURY AVIATION & AEROSPACE (UK) LTD
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in WC2N
Previous Names
SGI AIRCRAFT MANAGEMENT LIMITED
21/07/2008

Filing Information

Company Number06052428
Date formed2007-01-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsSMALL
Last Datalog update:
2018-10-04 09:52:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Kenneth Burton Director FINANCE DIRECTOR 2017-06-16 UNITED KINGDOM
Anthony Rice Director SOLICITOR 2017-03-10 UNITED KINGDOM
Patrick Brian Francis Rowe Director SOLICITOR 2017-03-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Christopher Haire Director 2017-03-10 2017-12-07
John Anthony Mclaughlin Director 2017-03-10 2017-12-07
Cherie Anderson Company Secretary 2009-03-30 2017-03-10
John R Kuehne Director 2010-05-10 2017-03-10
John Edward Luth Director 2007-01-15 2017-03-10
Christopher James Smith Director 2009-11-02 2010-05-18
John Nozell Director 2009-09-01 2010-05-10
Martin John Wills Director 2007-01-15 2009-09-01
Martin John Wills Company Secretary 2007-01-15 2009-03-30
Swift Incorporations Limited Nominated Secretary 2007-01-15 2007-01-15

Related Directorships for Daniel Kenneth Burton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Kenneth Burton KOGENTIX LTDDirector 2018-07-12 CURRENT 2018-04-23 Liquidation
Daniel Kenneth Burton CERTUS SOLUTIONS CONSULTING SERVICES LTDDirector 2018-05-04 CURRENT 2014-04-07 Liquidation
Daniel Kenneth Burton BRAND LEARNING GROUP LIMITEDDirector 2017-08-03 CURRENT 2011-11-23 Liquidation
Daniel Kenneth Burton THE BRAND LEARNING PARTNERS LIMITEDDirector 2017-08-03 CURRENT 2000-07-14 Liquidation
Daniel Kenneth Burton SEARCH TECHNOLOGIES LIMITEDDirector 2017-07-31 CURRENT 2002-04-18 Liquidation
Daniel Kenneth Burton GENFOUR LTDDirector 2017-06-16 CURRENT 2007-06-01 Liquidation
Daniel Kenneth Burton ACCENTURE CLOUD SOFTWARE SOLUTIONS LTDDirector 2017-06-16 CURRENT 2008-08-27 Liquidation
Daniel Kenneth Burton FOCUS GROUP EUROPE LIMITEDDirector 2017-06-16 CURRENT 2009-06-02 Liquidation
Daniel Kenneth Burton KARMA COMMUNICATIONS HOLDINGS LIMITEDDirector 2017-06-16 CURRENT 2011-04-14 Liquidation
Daniel Kenneth Burton KARMA COMMUNICATIONS GROUP LIMITEDDirector 2017-06-16 CURRENT 2011-05-04 Liquidation
Daniel Kenneth Burton KARMARAMA COMMS LIMITEDDirector 2017-06-16 CURRENT 2011-05-10 Liquidation
Daniel Kenneth Burton DAYNINE CONSULTING, LTD.Director 2017-06-16 CURRENT 2012-11-02 Liquidation
Daniel Kenneth Burton KAPER COMMUNICATIONS LIMITEDDirector 2017-06-16 CURRENT 2015-03-27 Liquidation
Daniel Kenneth Burton ACCENTURE MARKETING SERVICES LTDDirector 2017-06-16 CURRENT 2009-06-01 Active
Daniel Kenneth Burton NEW ENERGY ASSOCIATES LIMITEDDirector 2017-06-16 CURRENT 2015-05-22 Liquidation
Daniel Kenneth Burton ALLEN INTERNATIONAL CONSULTING GROUP LIMITEDDirector 2017-06-16 CURRENT 1992-02-18 Liquidation
Daniel Kenneth Burton KURT SALMON UKI LIMITEDDirector 2017-06-16 CURRENT 1977-02-18 Liquidation
Daniel Kenneth Burton CUTTING EDGE SOLUTIONS LTD.Director 2017-06-16 CURRENT 1997-09-23 Liquidation
Daniel Kenneth Burton ACCENTURE SONG BRAND UK LIMITEDDirector 2017-06-16 CURRENT 1998-01-20 Active
Daniel Kenneth Burton ACQUITY CUSTOMER INSIGHT LIMITEDDirector 2017-06-16 CURRENT 2010-05-26 Liquidation
Daniel Kenneth Burton ACCENTURE SONG PRODUCTION STUDIOS UK LIMITEDDirector 2017-06-16 CURRENT 2011-05-10 Active
Daniel Kenneth Burton K COMMS GROUP LIMITEDDirector 2017-06-16 CURRENT 2011-05-12 Liquidation
Daniel Kenneth Burton IMAGINE BROADBAND (USA) LIMITEDDirector 2017-06-16 CURRENT 2000-11-24 Active
Daniel Kenneth Burton KARMA COMMUNICATIONS DEBTCO LIMITEDDirector 2017-06-16 CURRENT 2011-04-13 Liquidation
Daniel Kenneth Burton ACCENTURE (UK) LIMITEDDirector 2017-05-05 CURRENT 2003-05-08 Active

Related Directorships for Anthony Rice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Rice KOGENTIX LTDDirector 2018-07-12 CURRENT 2018-04-23 Liquidation
Anthony Rice CERTUS SOLUTIONS CONSULTING SERVICES LTDDirector 2018-05-04 CURRENT 2014-04-07 Liquidation
Anthony Rice BRAND LEARNING LIMITEDDirector 2017-08-03 CURRENT 2004-07-02 Dissolved 2018-01-09
Anthony Rice CAPABLE MARKETER LIMITEDDirector 2017-08-03 CURRENT 2011-11-22 Dissolved 2018-01-16
Anthony Rice BRAND LEARNING GROUP LIMITEDDirector 2017-08-03 CURRENT 2011-11-23 Liquidation
Anthony Rice THE BRAND LEARNING PARTNERS LIMITEDDirector 2017-08-03 CURRENT 2000-07-14 Liquidation
Anthony Rice SEARCH TECHNOLOGIES LIMITEDDirector 2017-07-31 CURRENT 2002-04-18 Liquidation
Anthony Rice GENFOUR LTDDirector 2017-03-31 CURRENT 2007-06-01 Liquidation
Anthony Rice FOCUS GROUP EUROPE LIMITEDDirector 2017-03-20 CURRENT 2009-06-02 Liquidation
Anthony Rice KARMA COMMUNICATIONS HOLDINGS LIMITEDDirector 2016-11-29 CURRENT 2011-04-14 Liquidation
Anthony Rice KARMA COMMUNICATIONS GROUP LIMITEDDirector 2016-11-29 CURRENT 2011-05-04 Liquidation
Anthony Rice KARMARAMA COMMS LIMITEDDirector 2016-11-29 CURRENT 2011-05-10 Liquidation
Anthony Rice KAPER COMMUNICATIONS LIMITEDDirector 2016-11-29 CURRENT 2015-03-27 Liquidation
Anthony Rice ACCENTURE MARKETING SERVICES LTDDirector 2016-11-29 CURRENT 2009-06-01 Active
Anthony Rice ACCENTURE SONG BRAND UK LIMITEDDirector 2016-11-29 CURRENT 1998-01-20 Active
Anthony Rice ACQUITY CUSTOMER INSIGHT LIMITEDDirector 2016-11-29 CURRENT 2010-05-26 Liquidation
Anthony Rice ACCENTURE SONG PRODUCTION STUDIOS UK LIMITEDDirector 2016-11-29 CURRENT 2011-05-10 Active
Anthony Rice K COMMS GROUP LIMITEDDirector 2016-11-29 CURRENT 2011-05-12 Liquidation
Anthony Rice KARMA COMMUNICATIONS DEBTCO LIMITEDDirector 2016-11-29 CURRENT 2011-04-13 Liquidation

Related Directorships for Patrick Brian Francis Rowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Brian Francis Rowe CERTUS SOLUTIONS CONSULTING SERVICES LTDDirector 2018-05-04 CURRENT 2014-04-07 Liquidation
Patrick Brian Francis Rowe BRAND LEARNING GROUP LIMITEDDirector 2017-08-03 CURRENT 2011-11-23 Liquidation
Patrick Brian Francis Rowe SEARCH TECHNOLOGIES LIMITEDDirector 2017-08-02 CURRENT 2002-04-18 Liquidation
Patrick Brian Francis Rowe GENFOUR LTDDirector 2017-03-31 CURRENT 2007-06-01 Liquidation
Patrick Brian Francis Rowe FOCUS GROUP EUROPE LIMITEDDirector 2017-03-20 CURRENT 2009-06-02 Liquidation
Patrick Brian Francis Rowe KARMA COMMUNICATIONS HOLDINGS LIMITEDDirector 2016-11-29 CURRENT 2011-04-14 Liquidation
Patrick Brian Francis Rowe KARMA COMMUNICATIONS GROUP LIMITEDDirector 2016-11-29 CURRENT 2011-05-04 Liquidation
Patrick Brian Francis Rowe KARMARAMA COMMS LIMITEDDirector 2016-11-29 CURRENT 2011-05-10 Liquidation
Patrick Brian Francis Rowe KAPER COMMUNICATIONS LIMITEDDirector 2016-11-29 CURRENT 2015-03-27 Liquidation
Patrick Brian Francis Rowe ACCENTURE MARKETING SERVICES LTDDirector 2016-11-29 CURRENT 2009-06-01 Active
Patrick Brian Francis Rowe ACCENTURE SONG BRAND UK LIMITEDDirector 2016-11-29 CURRENT 1998-01-20 Active
Patrick Brian Francis Rowe ACQUITY CUSTOMER INSIGHT LIMITEDDirector 2016-11-29 CURRENT 2010-05-26 Liquidation
Patrick Brian Francis Rowe ACCENTURE SONG PRODUCTION STUDIOS UK LIMITEDDirector 2016-11-29 CURRENT 2011-05-10 Active
Patrick Brian Francis Rowe K COMMS GROUP LIMITEDDirector 2016-11-29 CURRENT 2011-05-12 Liquidation
Patrick Brian Francis Rowe KARMA COMMUNICATIONS DEBTCO LIMITEDDirector 2016-11-29 CURRENT 2011-04-13 Liquidation
Patrick Brian Francis Rowe TECNILOGICA LTDDirector 2016-10-27 CURRENT 2016-03-17 Liquidation
Patrick Brian Francis Rowe ALLEN INTERNATIONAL CONSULTING GROUP LIMITEDDirector 2016-10-15 CURRENT 1992-02-18 Liquidation