ALIGN AEROSPACE UK LTD - LONDON
Company Profile | Company Filings |
Overview
ALIGN AEROSPACE UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALIGN AEROSPACE UK LTD was incorporated 12 years ago on 04/11/2011 and has the registered number: 07835957. The accounts status is FULL.
ALIGN AEROSPACE UK LTD was incorporated 12 years ago on 04/11/2011 and has the registered number: 07835957. The accounts status is FULL.
ALIGN AEROSPACE UK LTD - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2020 | 18/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-02-04 | CURRENT | ||
JEROME DE TRUCHIS | Oct 1966 | French | Director | 2015-09-01 | CURRENT |
IAN JASON COHEN | Secretary | 2015-03-31 UNTIL 2015-03-31 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-11-04 UNTIL 2019-01-10 | RESIGNED | ||
DOLORES WATAI | Sep 1965 | Mexican | Director | 2018-06-12 UNTIL 2020-06-26 | RESIGNED |
MR NOAH ROY | Feb 1976 | American | Director | 2011-11-04 UNTIL 2015-03-31 | RESIGNED |
ANDREW CHARLES ROBERTS | Oct 1960 | Usa | Director | 2015-03-31 UNTIL 2015-09-01 | RESIGNED |
IAN JASON COHEN | Jul 1969 | American | Director | 2015-03-31 UNTIL 2018-06-08 | RESIGNED |
MR RAYNARD BENVENUTI | Apr 1956 | American | Director | 2011-11-04 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gb Aero Holding Sarl | 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-02-19 | 31-12-2019 | 12,323 Cash -650,730 equity |