This company is commonly known as Aircraft Engine And Spares Trading Limited. The company was founded 18 years ago and was given the registration number 05647843. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AIRCRAFT ENGINE AND SPARES TRADING LIMITED |
|---|---|---|
| Company Number | : | 05647843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2005 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverbank House, 2 Swan Lane, London, EC4R 3TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 10 May 2016 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 07 December 2005 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Secretary | 07 December 2005 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 07 December 2005 | Active |
| 15, Fetter Lane, London, EC4A 1JP | Director | 07 December 2005 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 10 May 2016 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 07 December 2005 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Director | 07 December 2005 | Active |
| Simon Timothy Chamberlain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, More, London Riverside, London, United Kingdom, SE212AQ |
| Nature of control | : |
|
| Nicholas Richmond Noble | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-13 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Officers | Termination director company with name termination date. | Download |
| 2016-06-06 | Change of constitution | Statement of companys objects. | Download |
| 2016-06-06 | Change of name | Certificate re registration public limited company to private. | Download |
| 2016-06-06 | Incorporation | Re registration memorandum articles. | Download |
| 2016-06-06 | Resolution | Resolution. | Download |
| 2016-06-06 | Change of name | Reregistration public to private company. | Download |
| 2016-05-11 | Officers | Appoint person director company with name date. | Download |
| 2016-05-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-11 | Officers | Termination director company with name termination date. | Download |
| 2015-06-08 | Accounts | Accounts with accounts type dormant. | Download |
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