Align Aerospace UK Ltd

Company Registration Number: 07835957

Company registered in England and Wales

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Align Aerospace UK Ltd is a Private Company Limited by Shares first registered on 4 November 2011. Its current registered address is in London.

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 1707 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

07835957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £6,705£695£27,584£58,051
of which Cash £2,845£0£24,490£58,051
Total Assets £6,705£695£27,584£58,051
Current Liabilities £667,733£640,902£672,979£468,565
Net Current Assets £-661,028£-640,207£-645,395£-410,514
Total Net Worth £-661,028£-640,207£-645,395£-408,540

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 November 2011

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • COHEN, Ian Jason

    Director

    Appointed on 31 March 2015

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: July 1969

    Align Aerospace 21123 Nordhoff St
    Chatsworth
    California
    Usa

  • DE TRUCHIS, Jerome

    Director

    Appointed on 1 September 2015

     

    Nationality: French

    Occupation: Ceo

    Month of birth: October 1966

    Align Aerospace
    21123 Nordhoff St
    Chatsworth
    Ca
    91311
    Usa

  • COHEN, Ian Jason

    Secretary

    Appointed on 31 March 2015

    Resigned on 31 March 2015

    Align Aerospace
    21123 Nordhoff St
    Chatsworth
    California
    Usa

  • BENVENUTI, Raynard

    Director

    Appointed on 4 November 2011

    Resigned on 31 March 2015

    Nationality: American

    Occupation: Investment Manager

    Month of birth: April 1956

    555
    Theodore Fremd Avenue
    Suite A-201
    Rye
    Ny
    10580
    Usa

  • ROBERTS, Andrew Charles

    Director

    Appointed on 31 March 2015

    Resigned on 1 September 2015

    Nationality: Usa

    Occupation: Ceo

    Month of birth: October 1960

    Align Aerospace
    21123 Nordhoff St
    Chatsworth
    California
    Usa

  • ROY, Noah

    Director

    Appointed on 4 November 2011

    Resigned on 31 March 2015

    Nationality: American

    Occupation: Investment Manager

    Month of birth: February 1976

    555
    Theodore Fremd Avenue
    Suite A-201
    Rye
    Ny
    10580
    Usa

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXNY6J. Transaction: MzE4MzA2OTU3MmFkaXF6a2N4.

  2. 7 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Address. Type: AD01. Barcode: X6A6FOLL. Transaction: MzE4MDAyNTg2MmFkaXF6a2N4.

  3. 1 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzkwNzkxMGFkaXF6a2N4.

  4. 31 January 2017 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9HYZN. Transaction: MzE2NzkwNzMxNGFkaXF6a2N4.

  5. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzAyNzc2N2FkaXF6a2N4.

  6. 22 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S59B4Q7C. Transaction: MzE1MTA1NTEyNmFkaXF6a2N4.

  7. 28 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4YYDQKO. Transaction: MzEzOTk3NDY4MWFkaXF6a2N4.

  8. 23 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5MNU. Transaction: MzEzNTYyODM3M2FkaXF6a2N4.

  9. 6 October 2015 Appointment of Jerome De Truchis as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4HGWV01. Transaction: MzEzMjQ4OTcwOWFkaXF6a2N4.

  10. 6 October 2015 Termination of appointment of Andrew Charles Roberts as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4HGWUYP. Transaction: MzEzMjQ4OTY0MWFkaXF6a2N4.

  11. 26 June 2015 Appointment of Ian Jason Cohen as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X4ADN3TM. Transaction: MzEyNTk1MTA4MWFkaXF6a2N4.

  12. 26 June 2015 Termination of appointment of Ian Jason Cohen as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X4ADN3F4. Transaction: MzEyNTk1MDk4OWFkaXF6a2N4.

  13. 20 May 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A479B2IO. Transaction: MzEyMzIwNTI5NmFkaXF6a2N4.

  14. 21 April 2015 Appointment of Andrew Charles Roberts as a director on 31 March 2015

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X45QQUHD. Transaction: MzEyMTUyMjg4M2FkaXF6a2N4.

  15. 21 April 2015 Appointment of Ian Jason Cohen as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: X45QQUKO. Transaction: MzEyMTUyMjkxMWFkaXF6a2N4.

  16. 20 April 2015 Termination of appointment of Noah Roy as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45P0W0G. Transaction: MzEyMTUxODE3M2FkaXF6a2N4.

  17. 20 April 2015 Termination of appointment of Raynard Benvenuti as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45P0VJ7. Transaction: MzEyMTUxODAyMGFkaXF6a2N4.

  18. 2 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX74J5. Transaction: MzExMjU5MTgyOGFkaXF6a2N4.

  19. 4 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGION7. Transaction: MzA4ODExMjI2MGFkaXF6a2N4.

  20. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DS2JXQ. Transaction: MzA4MjUzMjgxMmFkaXF6a2N4.

  21. 6 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4B0W8. Transaction: MzA2NzA0MTc4NWFkaXF6a2N4.

  22. 4 November 2011 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X90G0YYI. Transaction: MzA0NjYzOTc2OGFkaXF6a2N4.

  23. 4 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8V5NYYO. Transaction: MzA0NjYyNjgzMmFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:47:00 +0100