HAMBLE AEROSTRUCTURES SUB LIMITED
Company is dissolved
General Information
NAME
HAMBLE AEROSTRUCTURES SUB LIMITED
COMPANY NUMBER
12142319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
06/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
06/08/2019
27/02/2020
GE AVIATION SYSTEMS SUB LIMITED
HAMPSHIRE
SO31 4NF
Kings Avenue
Hamble
SOUTHAMPTON
SO31 4NF
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 |
|---|---|---|
| HAMBLE AEROSTRUCTURES LIMITED | Active - Accounts Filed | View Report |
| HAMBLE AEROSTRUCTURES SUB LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMBLE AEROSTRUCTURES SUB 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 HAMBLE AEROSTRUCTURES SUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMBLE AEROSTRUCTURES SUB 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 Oct 1981 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2272 Past: 2094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMBLE AEROSTRUCTURES LIMITED | Active - Accounts Filed | View Report |
| HAMBLE AEROSTRUCTURES SUB LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Ricardo Chocarro Melgosa (929181647) Appointed |
| 28/01/2022 | Juan Ignacio Lopez Gandasegui (926059441) has left the board |
| 28/01/2022 | New Board Member Ricardo Chocarro Melgosa (929181713) Appointed |
| 08/12/2021 | Juan Ignacio Lopez Gandasegui (926059441) has left the board |
| 19/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | Change in Reg. Office |
| 14/02/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 14/02/2020 | Bradley Joseph Seemayer (924886822) has left the board |
| 14/02/2020 | Liam Martin Slate (919899337) has left the board |
| 14/02/2020 | Paul Danton Laity (918919729) has left the board |
| 14/02/2020 | Oliver Towers (913405770) has left the board |
| 14/02/2020 | New Board Member Juan Ignacio Lopez Gandasegui (926059441) Appointed |
| 15/08/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (926121411) has left the board |
| 15/08/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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