NOVENCO AEREX LIMITED
Company is dissolved
General Information
NAME
NOVENCO AEREX LIMITED
COMPANY NUMBER
00631473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/06/1959
(65 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
21/04/1993
02/08/1993
HOWDEN AEREX LIMITED
View all previous names
LONDON
WC1V 7PB
6TH 322 High Holborn
London
WC1V 7PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 12/09/2024 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 05/09/2024 | New Board Member Mark Paul Lehman (916868801) Appointed |
Credit Risk Overview
Want to learn more about NOVENCO AEREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVENCO AEREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVENCO AEREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/03/1993 - 01/05/1993 (1 months) Secretary: 26/07/1991 - 23/03/1993 (1 years and 7 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 24 |
View Report |
|
26/07/1991 - 23/03/1993 (1 years and 7 months) Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/07/1991 - 23/03/1993 (1 years and 7 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/07/1991 - 31/10/1991 (3 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/10/1991 - 23/03/1993 (1 years and 4 months) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 12/09/2024 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 05/09/2024 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 29/08/2024 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 29/08/2024 | New Board Member Alastair Irvine (924542675) Appointed |
| 23/05/2023 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 23/05/2023 | New Board Member Alastair Irvine (924542675) Appointed |
| 26/04/2023 | New Board Member Alastair Irvine (924542675) Appointed |
| 25/04/2023 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 13/04/2023 | New Board Member Alastair Irvine (924542675) Appointed |
| 12/04/2023 | New Board Member Alastair Irvine (924542675) Appointed |
| 12/04/2023 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 30/03/2023 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 28/10/2019 | New Board Member Alastair Irvine (924542675) Appointed |
| 28/10/2019 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 21/12/2018 | William (Bill) Flexon (916868803) has left the board |
| 21/12/2018 | Daniel Alexis Pryor (916589178) has left the board |
| 21/12/2018 | Anne Lynne Puckett (916284781) has left the board |
| 21/12/2018 | Ian Halliday Brander (911968635) has left the board |
| 01/12/2018 | New Accounts filed |
| 05/06/2018 | James Brown (903637836) has left the board |
| 14/05/2018 | New Board Member Alastair Irvine (924542675) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 16/10/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 16/10/2017 | Charles Scott Brannan (916589174) has left the board |
| 05/04/2017 | Change in Reg. Office |
| 31/01/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918696662) has left the board |
| 24/02/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 18/04/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918696662) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 27/01/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 04/04/2013 | New Confirmation Statement filed |
| 04/04/2013 | Andrew James Stockwell (907958789) has left the board |
| 18/12/2012 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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