Company Information for SEABURY AVIATION & AEROSPACE (UK) LTD
81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SEABURY AVIATION & AEROSPACE (UK) LTD | ||
Legal Registered Office | ||
81 STATION ROAD MARLOW BUCKS SL7 1NS Other companies in WC2N | ||
Previous Names | ||
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Company Number | 06052428 | |
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Company ID Number | 06052428 | |
Date formed | 2007-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 09:52:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL KENNETH BURTON |
||
ANTHONY RICE |
||
PATRICK BRIAN FRANCIS ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHRISTOPHER HAIRE |
Director | ||
JOHN ANTHONY MCLAUGHLIN |
Director | ||
CHERIE ANDERSON |
Company Secretary | ||
JOHN R KUEHNE |
Director | ||
JOHN EDWARD LUTH |
Director | ||
CHRISTOPHER JAMES SMITH |
Director | ||
JOHN NOZELL |
Director | ||
MARTIN JOHN WILLS |
Director | ||
MARTIN JOHN WILLS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOGENTIX LTD | Director | 2018-07-12 | CURRENT | 2018-04-23 | Liquidation | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
THE BRAND LEARNING PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 2000-07-14 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-06-16 | CURRENT | 2007-06-01 | Liquidation | |
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Director | 2017-06-16 | CURRENT | 2008-08-27 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-06-16 | CURRENT | 2009-06-02 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-10 | Liquidation | |
DAYNINE CONSULTING, LTD. | Director | 2017-06-16 | CURRENT | 2012-11-02 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2017-06-16 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2017-06-16 | CURRENT | 2009-06-01 | Active | |
NEW ENERGY ASSOCIATES LIMITED | Director | 2017-06-16 | CURRENT | 2015-05-22 | Liquidation | |
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED | Director | 2017-06-16 | CURRENT | 1992-02-18 | Liquidation | |
KURT SALMON UKI LIMITED | Director | 2017-06-16 | CURRENT | 1977-02-18 | Liquidation | |
CUTTING EDGE SOLUTIONS LTD. | Director | 2017-06-16 | CURRENT | 1997-09-23 | Liquidation | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2017-06-16 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2017-06-16 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-12 | Liquidation | |
IMAGINE BROADBAND (USA) LIMITED | Director | 2017-06-16 | CURRENT | 2000-11-24 | Active | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2017-06-16 | CURRENT | 2011-04-13 | Liquidation | |
ACCENTURE (UK) LIMITED | Director | 2017-05-05 | CURRENT | 2003-05-08 | Active | |
KOGENTIX LTD | Director | 2018-07-12 | CURRENT | 2018-04-23 | Liquidation | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
BRAND LEARNING LIMITED | Director | 2017-08-03 | CURRENT | 2004-07-02 | Dissolved 2018-01-09 | |
CAPABLE MARKETER LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-22 | Dissolved 2018-01-16 | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
THE BRAND LEARNING PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 2000-07-14 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-03-31 | CURRENT | 2007-06-01 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-03-20 | CURRENT | 2009-06-02 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2016-11-29 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2016-11-29 | CURRENT | 2009-06-01 | Active | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2016-11-29 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2016-11-29 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-12 | Liquidation | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-13 | Liquidation | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-08-02 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-03-31 | CURRENT | 2007-06-01 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-03-20 | CURRENT | 2009-06-02 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2016-11-29 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2016-11-29 | CURRENT | 2009-06-01 | Active | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2016-11-29 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2016-11-29 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-12 | Liquidation | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-13 | Liquidation | |
TECNILOGICA LTD | Director | 2016-10-27 | CURRENT | 2016-03-17 | Liquidation | |
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED | Director | 2016-10-15 | CURRENT | 1992-02-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-06 | |
PSC02 | Notification of Accenture (Uk) Limited as a person with significant control on 2017-03-10 | |
PSC07 | CESSATION OF JOHN EDWARD LUTH AS A PSC | |
PSC07 | CESSATION OF JONATHAN SULLIVAN AS A PSC | |
PSC07 | CESSATION OF JOHN ROGER KUEHNE AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM 30 Fenchurch Street London EC3M 3BD England | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIRE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DANIEL KENNETH BURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM Burdett House 15-16 Buckingham Street London WC2N 6DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KUEHNE | |
TM02 | Termination of appointment of Cherie Anderson on 2017-03-10 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HAIRE | |
AP01 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE | |
AP01 | DIRECTOR APPOINTED ANTHONY RICE | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHERIE ANDERSON / 22/03/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O LYSI LTD THE COTTAGE BEAUMONT ROAD BROXBOURNE HERTFORDSHIRE EN10 7QJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN R KUEHNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOZELL | |
AR01 | 26/02/10 FULL LIST | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LUTH / 29/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHERIE ANDERSON / 29/01/2010 | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER JAMES SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLS | |
AP01 | DIRECTOR APPOINTED JOHN NOZELL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CHERIE ANDERSON | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN WILLS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM C/O SIMMONS & SIMMONS, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SGI AIRCRAFT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/07/08 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-02-12 |
Appointmen | 2018-02-12 |
Resolution | 2018-02-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WINDSOR LIFE ASSURANCE COMPANY LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 2,185,829 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEABURY AVIATION & AEROSPACE (UK) LTD
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 381,226 |
Current Assets | 2012-01-01 | £ 1,885,253 |
Debtors | 2012-01-01 | £ 1,504,027 |
Fixed Assets | 2012-01-01 | £ 139,641 |
Shareholder Funds | 2012-01-01 | £ 160,935 |
Tangible Fixed Assets | 2012-01-01 | £ 139,641 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SEABURY AVIATION & AEROSPACE (UK) LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 92029030 | Guitars | ||
![]() | 84717020 | Central storage units for automatic data-processing machines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SEABURY AVIATION & AEROSPACE (UK) LTD | Event Date | 2018-02-12 |
Initiating party | Event Type | Appointmen | |
Defending party | SEABURY AVIATION & AEROSPACE (UK) LTD | Event Date | 2018-02-12 |
Name of Company: SEABURY AVIATION & AEROSPACE (UK) LTD Company Number: 06052428 Nature of Business: Professional, Scientific and Technical Activities N.E.C. Previous Name of Company: SGI Aircraft Mana… | |||
Initiating party | Event Type | Resolution | |
Defending party | SEABURY AVIATION & AEROSPACE (UK) LTD | Event Date | 2018-02-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |