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AIRCRAFTSALESBOOK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aircraftsalesbook Ltd. The company was founded 9 years ago and was given the registration number 09176511. The firm's registered office is in LONDON. You can find them at Flat 5, 47, Belsize Park Gardens, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AIRCRAFTSALESBOOK LTD
Company Number:09176511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL

Director17 June 2020Active
663, Chemin De La Cornette, Veigy Foncenex, France, 74140

Director14 August 2014Active
Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL

Director19 August 2015Active

People with Significant Control

Patrick James Finn
Notified on:17 June 2020
Status:Active
Date of birth:March 1962
Nationality:Irish
Country of residence:England
Address:Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Byron Malik Sachdev
Notified on:18 August 2016
Status:Active
Date of birth:July 2016
Nationality:British
Country of residence:England
Address:Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Address

Change registered office address company with date old address new address.

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2019-12-02Address

Change registered office address company with date old address new address.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-10-28Accounts

Accounts with accounts type dormant.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type dormant.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Officers

Termination director company with name termination date.

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2015-08-19Officers

Appoint person director company with name date.

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2014-08-14Incorporation

Incorporation company.

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