METREA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
METREA MANAGEMENT LIMITED
COMPANY NUMBER
10348588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/2016
(8 years and 4 months old)
WEBSITE
http://www.metrea.aero
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2020
05/10/2022
META AEROSPACE MANAGEMENT LIMITED
View all previous names
LONDON
W6 0LE
Telephone: 02031787493
TPS: No
Third Floor
O'Gorman House
37 Ixworth Place
London
SW3 3QH
Telephone: 31787493
Third Floor, The Aircraft Factor
100 Cambridge Grove
London
W6 0LE
W6 0LE
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 |
|---|---|---|---|
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/08/2024 | Annual Accounts. (AA) | accounts | |
| 21/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| META AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| META AEROSPACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 23/08/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 METREA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METREA MANAGEMENT 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 |
|---|---|---|---|---|
|
21/12/2021 - Present (3years) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/12/2021 - Present (3years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/08/2016 - Present (8 years and 4 months) Born in Dec 1978 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
26/08/2016 - 30/11/2017 (1 years and 3 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/08/2016 - 30/11/2017 (1 years and 3 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/08/2024 | Annual Accounts. (AA) | accounts | |
| 21/07/2024 | Confirmation Statement (CS01) | other | |
| 13/03/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 12/03/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 12/03/2024 | Change of director’s details (CH01) | officers | |
| 16/01/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/12/2023 | Change of director’s details (CH01) | officers | |
| 22/11/2023 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 04/07/2023 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/05/2023 | Annual Accounts. (AA) | accounts | |
| 13/02/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/10/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 05/08/2022 | Confirmation Statement (CS01) | other | |
| 21/12/2021 | Appointment of director (AP01) | officers | |
| 21/12/2021 | Appointment of director (AP01) | officers | |
| 21/12/2021 | Termination of appointment of director (TM01) | officers | |
| 21/12/2021 | Termination of appointment of director (TM01) | officers | |
| 16/09/2021 | Confirmation Statement (CS01) | other | |
| 17/06/2021 | Annual Accounts. (AA) | accounts | |
| 09/10/2020 | Annual Accounts. (AA) | accounts | |
| 23/09/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/08/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/08/2020 | Confirmation Statement (CS01) | other | |
| 14/08/2020 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 14/05/2020 | No description (RESOLUTIONS) | other | |
| 11/09/2019 | Annual Accounts. (AA) | accounts | |
| 28/08/2019 | Confirmation Statement (CS01) | other | |
| 30/08/2018 | Confirmation Statement (CS01) | other | |
| 07/08/2018 | Annual Accounts. (AA) | accounts | |
| 03/05/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/01/2018 | Change of director’s details (CH01) | officers | |
| 24/01/2018 | Change of director’s details (CH01) | officers | |
| 24/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/12/2017 | Termination of appointment of director (TM01) | officers | |
| 01/12/2017 | Termination of appointment of director (TM01) | officers | |
| 01/12/2017 | Termination of appointment of director (TM01) | officers | |
| 01/12/2017 | Appointment of director (AP01) | officers | |
| 01/12/2017 | Appointment of director (AP01) | officers | |
| 05/09/2017 | Confirmation Statement (CS01) | other | |
| 05/09/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/10/2016 | Change of registered office address (AD01) | registeredAddress | |
| 12/09/2016 | Change of registered office address (AD01) | registeredAddress | |
| 26/08/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| META AEROSPACE LLC | N/A | N/A |
| META AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| META AEROSPACE CAPITAL (IRELAND) LIMITED | N/A | N/A |
| META AEROSPACE HOLDING NO. 1 LIMITED | N/A | N/A |
| META AEROSPACE ASSETS NO. 1 LIMITED | N/A | N/A |
| META AEROSPACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| META IMMERSIVE SYNTHETICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| META MISSION DATA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| META MISSION DATA LIMITED | Active - Accounts Filed | View Report |
| 3XL AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 23/08/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | Thahzeeb Esmail (924075361) has left the board |
| 23/12/2021 | Christian Gleave (921104705) has left the board |
| 23/12/2021 | New Board Member Bruce Farquhar (928170836) Appointed |
| 23/12/2021 | New Board Member Carmelo Truscello (928961245) Appointed |
| 25/06/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 26/01/2018 | Change in Reg. Office |
| 05/12/2017 | Baptiste Vaissie (921303892) has left the board |
| 05/12/2017 | Emmanuel Carousos (921303891) has left the board |
| 05/12/2017 | Martin David Graham (920764059) has left the board |
| 05/12/2017 | New Board Member Thahzeeb Esmail (924075361) Appointed |
| 05/12/2017 | New Board Member Christian Gleave (921104705) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 02/11/2016 | Change in Reg. Office |
| 14/09/2016 | Change in Reg. Office |
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