ARLINGTON AEROSPACE LIMITED
Company is dissolved
General Information
NAME
ARLINGTON AEROSPACE LIMITED
COMPANY NUMBER
06353995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
28/08/2007
(17 years and 3 months old)
WEBSITE
http://arlington-aerospace.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2019
ACCOUNTS MADE UP TO
30/03/2018
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PREVIOUS NAMES
18/11/2014
01/04/2016
ARLINGTON TECHNOLOGIES LIMITED
View all previous names
PRESTON
PR5 6DA
c/o Leonard Curtis
20 Roundhouse Court
Preston
PR5 6DA
PR5 6DA
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 |
|---|---|---|---|
| 18/05/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 18/02/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 16/08/2023 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLINGTON MANAGEMENT SERVICES LTD | Company is dissolved | View Report |
| ARLINGTON AEROSPACE LIMITED | Company is dissolved | View Report |
| AIM DESIGN CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2020 | Change in Reg. Office |
| 25/08/2020 | Change in Reg. Office |
| 17/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARLINGTON 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 ARLINGTON AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARLINGTON 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 N/A |
Resigned | Director |
Current: 0 Past: 276 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1936 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
Born in Jul 2009 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/05/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 18/02/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 16/08/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 04/08/2022 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 13/09/2021 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 16/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 28/08/2020 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 21/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 06/08/2020 | No description (RESOLUTIONS) | other | |
| 06/08/2020 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 26/03/2020 | Confirmation Statement (CS01) | other | |
| 19/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 05/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2019 | Termination of appointment of director (TM01) | officers | |
| 25/06/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/06/2019 | No description (RESOLUTIONS) | other | |
| 17/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 29/03/2019 | Annual Accounts. (AA) | accounts | |
| 28/12/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/11/2018 | Termination of appointment of director (TM01) | officers | |
| 26/10/2018 | Confirmation Statement (CS01) | other | |
| 20/12/2017 | Annual Accounts. (AA) | accounts | |
| 02/10/2017 | Confirmation Statement (CS01) | other | |
| 24/05/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/05/2017 | No description (RESOLUTIONS) | other | |
| 12/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 08/01/2017 | Annual Accounts. (AA) | accounts | |
| 20/09/2016 | Confirmation Statement (CS01) | other | |
| 01/09/2016 | Confirmation Statement (CS01) | other | |
| 29/06/2016 | Appointment of director (AP01) | officers | |
| 01/04/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 08/01/2016 | Annual Accounts. (AA) | accounts | |
| 04/11/2015 | Change of director’s details (CH01) | officers | |
| 27/10/2015 | Termination of appointment of director (TM01) | officers | |
| 21/10/2015 | Termination of appointment of director (TM01) | officers | |
| 21/10/2015 | Appointment of director (AP01) | officers | |
| 14/09/2015 | Annual Return (AR01) | returns | |
| 20/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 09/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 20/02/2015 | No description (RP04) | other | |
| 20/02/2015 | No description (RP04) | other | |
| 21/01/2015 | Change of director’s details (CH01) | officers | |
| 09/01/2015 | Annual Accounts. (AA) | accounts | |
| 18/11/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 15/09/2014 | Appointment of director (AP01) | officers | |
| 03/09/2014 | Annual Return (AR01) | returns | |
| 10/03/2014 | Change of registered office address (AD01) | registeredAddress | |
| 17/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 04/12/2013 | Appointment of director (AP01) | officers | |
| 29/11/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/09/2013 | Annual Return (AR01) | returns | |
| 21/08/2013 | Change of registered office address (AD01) | registeredAddress | |
| 13/08/2013 | Annual Accounts. (AA) | accounts | |
| 11/09/2012 | Annual Accounts. (AA) | accounts | |
| 31/08/2012 | Annual Return (AR01) | returns | |
| 04/04/2012 | Termination of appointment of director (TM01) | officers | |
| 23/09/2011 | Annual Accounts. (AA) | accounts | |
| 05/09/2011 | Annual Return (AR01) | returns | |
| 19/08/2011 | No description (RESOLUTIONS) | other | |
| 17/08/2011 | Appointment of director (AP01) | officers | |
| 05/08/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 05/08/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 03/08/2011 | Return of Allotment of shares (SH01) | capitals | |
| 31/08/2010 | Annual Accounts. (AA) | accounts | |
| 31/08/2010 | Annual Return (AR01) | returns | |
| 07/10/2009 | Appointment of director (AP01) | officers | |
| 06/10/2009 | Termination of appointment of director (TM01) | officers | |
| 28/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/08/2009 | Annual Return. (363A) | returns | |
| 21/07/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/07/2009 | Annual Accounts. (AA) | accounts | |
| 17/09/2008 | Annual Return. (363A) | returns | |
| 09/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/11/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 28/08/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2020 | Change in Reg. Office |
| 25/08/2020 | Change in Reg. Office |
| 17/04/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 23/08/2019 | Simon George Greenhalgh (908288885) has left the board |
| 02/04/2019 | New Accounts filed |
| 20/11/2018 | Simon John Brazier (905089653) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 06/09/2016 | New Annual Return filed |
| 01/07/2016 | New Board Member Simon John Brazier (905089653) Appointed |
| 13/01/2016 | New Accounts filed |
| 06/11/2015 | Mark Ian Merryweather (916677760) has left the board |
| 23/10/2015 | New Board Member Simon George Greenhalgh (908288885) Appointed |
| 23/10/2015 | David Gareth Roberts (917355471) has left the board |
| 18/09/2015 | New Annual Return filed |
| 24/03/2015 | Adrian Charles Donald Kay (914047941) has left the board |
| 11/03/2015 | Change in Reg. Office |
| 24/02/2015 | Mark Bernard Franckel (919093031) has left the board |
| 24/02/2015 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 24/02/2015 | New Board Member David Gareth Roberts (917355471) Appointed |
| 14/01/2015 | New Accounts filed |
| 17/09/2014 | New Board Member Mark Bernard Franckel (919093031) Appointed |
| 07/09/2014 | New Annual Return filed |
| 12/03/2014 | Change in Reg. Office |
| 06/12/2013 | New Board Member Mark Ian Merryweather (916677760) Appointed |
| 11/09/2013 | New Annual Return filed |
| 23/08/2013 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 18/09/2012 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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