METREA SIMULATIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
METREA SIMULATIONS HOLDINGS LIMITED
COMPANY NUMBER
12151534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/08/2019
(5 years and 3 months old)
WEBSITE
meta.aero
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/05/2020
05/10/2022
META IMMERSIVE SYNTHETICS HOLDINGS LIMITED
View all previous names
LONDON
W6 0LE
Third Floor O'Gorman House
37 Ixworth Place
London
SW3 3QH
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| META AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| META IMMERSIVE SYNTHETICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METREA SIMULATIONS HOLDINGS 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 METREA SIMULATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METREA SIMULATIONS HOLDINGS 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 (2 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/08/2019 - 18/09/2020 (1 years and 1 months) Born in Jul 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Nov 1971 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 23/08/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | Alaina Jina (929075306) has left the board |
| 02/07/2022 | New Board Member Carmelo Truscello (928961245) Appointed |
| 23/12/2021 | New Board Member Bruce Farquhar (928170836) Appointed |
| 23/12/2021 | New Board Member Alaina Jina (929075306) Appointed |
| 23/12/2021 | Christian Gleave (927141747) has left the board |
| 23/12/2021 | Thahzeeb Esmail (924075361) has left the board |
| 23/06/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Christian Gleave (927141747) Appointed |
| 24/09/2020 | Ronan Crotty (925867049) has left the board |
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