TODS AEROSPACE LIMITED
Company is dissolved
General Information
NAME
TODS AEROSPACE LIMITED
COMPANY NUMBER
06187598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
27/03/2007
(17 years and 7 months old)
WEBSITE
www.todsaerospace.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
27/03/2007
10/04/2007
MICHCO 1001 LIMITED
BRISTOL
BS2 0HQ
c/o Frp Advisory Llp
Kings Orchard
Bristol
BS2 0HQ
BS2 0HQ
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 |
|---|---|---|
| TOD LIGHTWEIGHT STRUCTURES LTD | Company is dissolved | View Report |
| TODS AEROSPACE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 05/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 29/10/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
Credit Risk Overview
Want to learn more about TODS AEROSPACE 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 TODS AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TODS AEROSPACE 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 |
|---|---|---|---|---|
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 36 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITECH HOLDINGS INC | N/A | N/A |
| AGC AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| AGC ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| W & J TOD HOLDINGS LIMITED | Non-Trading | View Report |
| TOD LIGHTWEIGHT STRUCTURES LTD | Company is dissolved | View Report |
| TODS AEROSPACE LIMITED | Company is dissolved | View Report |
| TODS DEFENCE LIMITED | Active - Accounts Filed | View Report |
| PAUL HOLDINGS LIMITED | Non-Trading | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PFPL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 05/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 29/10/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 25/07/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 09/05/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 30/04/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 21/12/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 20/12/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 11/09/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 14/07/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 05/07/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 11/05/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 09/03/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 23/02/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 23/12/2022 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 13/02/2020 | New Accounts filed |
| 30/01/2020 | Rick Ronald Nagel (915042817) has left the board |
| 27/05/2019 | Peter Anthony Eckersall (901361794) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 08/05/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 11/07/2016 | New Board Member Peter Anthony Eckersall (901361794) Appointed |
| 10/06/2016 | VP SECRETARIAL LIMITED (918156154) has left the board |
| 10/06/2016 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 21/04/2016 | New Annual Return filed |
| 05/01/2016 | Simon Timothy Finch (901261884) has left the board |
| 05/01/2016 | New Accounts filed |
| 12/10/2015 | New Board Member Anthony Dombrowik (920163673) Appointed |
| 12/10/2015 | New Board Member Philip George Louch (920162445) Appointed |
| 20/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 26/09/2013 | New Company Secretary VP SECRETARIAL LIMITED (918156154) Appointed |
| 20/08/2013 | New Board Member Rick Ronald Nagel (915042817) Appointed |
| 20/08/2013 | Rick Ronald Nagel (918035426) has left the board |
| 14/08/2013 | Change in Reg. Office |
| 12/08/2013 | Change in Reg. Office |
| 08/08/2013 | New Board Member Rick Ronald Nagel (918035426) Appointed |
| 07/08/2013 | Steven Arnold Burton (900950731) has left the board |
| 07/08/2013 | Philip George Louch (916225256) has left the board |
| 07/08/2013 | Richard Antony Ripper (903465453) has left the board |
| 07/08/2013 | Peter Anthony Eckersall (901361794) has left the board |
| 07/08/2013 | Shirley Bowley (901261882) has left the board |
| 02/04/2013 | New Annual Return filed |
| 01/04/2013 | Change in Reg. Office |
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