Airframe Accessories Limited

Company Registration Number: 04675531

Company registered in England and Wales

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Airframe Accessories Limited is a Private Company Limited by Shares first registered on 24 February 2003. It was dissolved on 8 September 2015.

Registered Address

Lanmor House, 370-386 High Road
Wembley
Middlesex
HA9 6AX

There are 34 companies currently registered at this postcode, including this one.

All companies at HA9 6AX

Registration Data

Company Number

04675531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 February 2003

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

24 February 2014

Returns Next Due

24 March 2015

Mortgages

None

Financial Summary

20142013201220112005
Fixed Assets £0£0£0£0£0
Current Assets £100£0£100£100£100
of which Cash £100£0£0£0£0
Total Assets £100£0£100£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£100£100£100
Total Net Worth £100£0£100£100£100

Previous Names

No previous names

Company Officers

  • HERBERT, Lorraine Charlotte

    Secretary

    Appointed on 24 February 2003

     

    1b Limpsfield Avenue
    London
    SW19 6DL

  • HERBERT, Hugh Grahame

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    1b Limpsfield Avenue
    London
    SW19 6DL

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExMjg2MGFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzM4MzA1NmFkaXF6a2N4.

  3. 17 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L475IDBL. Transaction: MzEyMjk3MDI3NWFkaXF6a2N4.

  4. 22 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L35GVIC1. Transaction: MzA5ODI4NzA1N2FkaXF6a2N4.

  5. 10 April 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X35JOZN6. Transaction: MzA5ODAwODE5NGFkaXF6a2N4.

  6. 26 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: R26L2Y3U. Transaction: MzA3Njk5MTYwN2FkaXF6a2N4.

  7. 9 April 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X25XYZ12. Transaction: MzA3NTk1NzY1M2FkaXF6a2N4.

  8. 3 April 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X1632QSH. Transaction: MzA1NTI2Njg4NmFkaXF6a2N4.

  9. 29 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L15MW30H. Transaction: MzA1NDk5ODcwOWFkaXF6a2N4.

  10. 24 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L8XDHSO0. Transaction: MzAzNDM5ODgyOGFkaXF6a2N4.

  11. 22 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X3V9ASNT. Transaction: MzAzNDI0NTc1OWFkaXF6a2N4.

  12. 30 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LQR8DILQ. Transaction: MzAxMjUwMTEzNWFkaXF6a2N4.

  13. 25 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X7UAMILX. Transaction: MzAxMjI1MDkyM2FkaXF6a2N4.

  14. 25 March 2010 Director's details changed for Hugh Grahame Herbert on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: X7UALILW. Transaction: MzAxMjI1MDYzNmFkaXF6a2N4.

  15. 20 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: L8IYY89O. Transaction: MjAyODY0MDkyNmFkaXF6a2N4.

  16. 17 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0QP88R. Transaction: MjAyODM1ODkwOWFkaXF6a2N4.

  17. 31 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LPHJXYEJ. Transaction: MjAwMjMzOTUyNmFkaXF6a2N4.

  18. 25 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6Y9YB8. Transaction: MjAwMTk2OTcyNGFkaXF6a2N4.

  19. 31 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODY3ODk5NWFkaXF6a2N4.

  20. 23 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1NzA1MGFkaXF6a2N4.

  21. 20 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODg4OTQ5NmFkaXF6a2N4.

  22. 14 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNzg4MGFkaXF6a2N4.

  23. 14 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTIzNzMwOGFkaXF6a2N4.

  24. 14 March 2006 Registered office changed on 14/03/06 from: lanmor house, 370-386 high road wembley middx HA9 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI5ODYxMWFkaXF6a2N4.

  25. 23 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NTY0Mjg3MmFkaXF6a2N4.

  26. 22 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQyNjA4OGFkaXF6a2N4.

  27. 5 April 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzMjMyOGFkaXF6a2N4.

  28. 5 April 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU5MjM5M2FkaXF6a2N4.

  29. 18 April 2003 Ad 24/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQ1MzQ5MmFkaXF6a2N4.

  30. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM5Mzk3NWFkaXF6a2N4.

  31. 22 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg3NTM1N2FkaXF6a2N4.

  32. 22 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUzNDE2NmFkaXF6a2N4.

  33. 22 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYyOTM4OWFkaXF6a2N4.

  34. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzMwNDg2NmFkaXF6a2N4.

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