SIGMA COMPONENTS MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SIGMA COMPONENTS MIDCO 1 LIMITED
COMPANY NUMBER
10145833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/04/2016
(8 years and 7 months old)
WEBSITE
https://sigma-aero.group
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
25/04/2016
22/06/2016
ANTHONY MIDCO 1 LIMITED
HINCKLEY
LE10 3BP
Telephone: 01455445500
TPS: No
8 Alan Bray Close
HINCKLEY
LE10 3BP
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 |
|---|---|---|
| SIGMA COMPONENTS MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SIGMA COMPONENTS MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SIGMA COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGMA COMPONENTS MIDCO 1 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 SIGMA COMPONENTS MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA COMPONENTS MIDCO 1 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 |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
25/04/2016 - Present (8 years and 7 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
25/04/2016 - Present (8 years and 7 months) Born in Nov 1980 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
27/05/2016 - Present (8 years and 5 months) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGMA COMPONENTS MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SIGMA COMPONENTS MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SIGMA COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| C & H PRECISION FINISHERS LIMITED | Active - Accounts Filed | View Report |
| SIGMA COMPONENTS (DERBY) LIMITED | Company is dissolved | View Report |
| SIGMA COMPONENTS (FARNBOROUGH) LIMITED | Active - Accounts Filed | View Report |
| SIGMA PRECISION COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| SIGMA PRECISION COMPONENTS UK LIMITED | Active - Accounts Filed | View Report |
| HARTSHILL VENTURES LIMITED | Company is dissolved | View Report |
| SIGMA PRECISION COMPONENTS UK LIMITED | Active - Accounts Filed | View Report |
| HARTSHILL VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Thomas James Gardner (928014681) Appointed |
| 26/01/2021 | Change in Reg. Office |
| 09/07/2020 | New Board Member Richard Mark Bower (918579521) Appointed |
| 09/07/2020 | Mark Stephen Johnson (905809894) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 26/07/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 22/03/2017 | David Arthur MacKenzie (918915215) has left the board |
| 22/03/2017 | Kay Elizabeth Ashton (905274396) has left the board |
| 25/11/2016 | New Board Member Edward John Riley (906075743) Appointed |
| 31/08/2016 | Change in Reg. Office |
| 29/06/2016 | New Board Member Mark Stephen Johnson (905809894) Appointed |
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