Active - Proposal to Strike off
Company Information for SECINT AIRBORNE LTD
FIRST FLOOR SUITE WEALDEN HOUSE, LEWES ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3TB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SECINT AIRBORNE LTD | ||
Legal Registered Office | ||
FIRST FLOOR SUITE WEALDEN HOUSE LEWES ROAD EAST GRINSTEAD WEST SUSSEX RH19 3TB Other companies in BN11 | ||
Previous Names | ||
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Company Number | 08608823 | |
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Company ID Number | 08608823 | |
Date formed | 2013-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 29/06/2016 | |
Return next due | 12/08/2017 | |
Type of accounts |
Last Datalog update: | 2019-07-04 07:49:09 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX COLOMBINI |
Director | ||
ALEXANDER COLOMBINI |
Director | ||
NICHOLAS JAMES ROWLEY |
Director | ||
MARGARET HELEN KEVERN |
Director | ||
PAUL KEVERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETRO GAMES HOUSE LTD | Director | 2016-10-01 | CURRENT | 2014-02-21 | Active | |
SECINT ASSET MANAGEMENT PLC | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
SECINT AEROSPACE LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
PLEASURE FLYING CLUB LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ASSURED ASSET AVIATION LTD | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF COMPANY NAME 07/06/18 | |
CERTNM | COMPANY NAME CHANGED KEVAIR AVIATION LTD CERTIFICATE ISSUED ON 07/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLOMBINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX COLOMBINI | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES ROWLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES ROWLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Main Terminal Building Cecil Pashley Rd Shoreham Airport Shoreham by Sea BN43 5FF United Kingdom | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER COLOMBINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KEVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWLEY | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KEVERN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER COLOMBINI | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES ROWLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM THE OFFICE 23/24 NEW BROADWAY TARRING ROAD WORTHING WEST SUSSEX BN11 4HP | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVERN / 14/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HELEN KEVERN / 14/06/2015 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/07/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
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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 SECINT AIRBORNE LTD
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as SECINT AIRBORNE LTD are:
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. |