MB AEROSPACE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MB AEROSPACE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MB AEROSPACE HOLDINGS LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039617. The accounts status is FULL and accounts are next due on 31/12/2023.

MB AEROSPACE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 03/05/2007)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-09-30 CURRENT
MR MICHAEL VINCENT KENNEDY Jul 1961 American Director 2023-08-31 CURRENT
MRS HEATHER ANN POUTOUVES Mar 1981 American Director 2023-08-31 CURRENT
MR GORDON WILLIAM KERR Jun 1969 British Director 2007-04-16 UNTIL 2013-03-08 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2007-01-02 UNTIL 2007-04-16 RESIGNED
LOVITING LIMITED Corporate Director 2007-01-02 UNTIL 2007-04-16 RESIGNED
MR GORDON WILLIAM KERR Jun 1969 British Secretary 2007-04-16 UNTIL 2013-03-08 RESIGNED
MR GORDON WILLIAM KERR Jun 1969 British Director 2013-05-14 UNTIL 2015-04-17 RESIGNED
MR MICHAEL HUGH HAYES Aug 1951 British Director 2007-04-20 UNTIL 2007-09-28 RESIGNED
MR JOHN FREDERICK SWARBRICK Sep 1958 British Director 2007-04-20 UNTIL 2013-03-08 RESIGNED
PETER MICHAEL MANOS Mar 1966 American Director 2013-03-08 UNTIL 2015-12-15 RESIGNED
MR DOUGLAS LOUDON Aug 1966 British Director 2010-05-14 UNTIL 2013-03-08 RESIGNED
MR DOUGLAS LOUDON Aug 1966 British Director 2013-05-14 UNTIL 2015-04-06 RESIGNED
MR JESSE YAO-CHUNG LIU Jun 1979 American Director 2013-03-08 UNTIL 2015-03-13 RESIGNED
WILLIAM KIRCHER Jan 1967 American Director 2016-08-22 UNTIL 2017-09-15 RESIGNED
ROBERT WARD Feb 1956 Australian Director 2007-04-20 UNTIL 2008-01-07 RESIGNED
SISEC LIMITED Corporate Secretary 2007-01-02 UNTIL 2007-04-16 RESIGNED
MR STEVEN RICHARD HARRISON Oct 1956 British Director 2008-12-15 UNTIL 2013-03-08 RESIGNED
MR JOHN PIX WESTON Aug 1951 British Director 2007-12-05 UNTIL 2013-03-08 RESIGNED
GREGOR JOHN GOODWIN Oct 1971 British Director 2012-10-01 UNTIL 2023-08-31 RESIGNED
CRAIG RICHARD GALLAGHER Feb 1973 British Director 2007-04-16 UNTIL 2023-08-31 RESIGNED
MR KEITH ALBERT DABBS Aug 1970 Us Citizen Director 2015-03-26 UNTIL 2016-08-22 RESIGNED
MR EDWARD MATTHIAS COATES Mar 1979 British Director 2013-05-14 UNTIL 2023-08-31 RESIGNED
MR PAUL DENNIS CARTER Nov 1952 British Director 2010-10-01 UNTIL 2013-03-08 RESIGNED
MATTHEW LAURENCE ALTMAN May 1971 American Director 2013-03-08 UNTIL 2015-12-15 RESIGNED
CRAIG WILKINSON Jan 1973 British Director 2007-04-20 UNTIL 2008-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mb Aerospace Holdings I Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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