UKBizDB.co.uk

ALIGN AEROSPACE UK LTD

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

This company is commonly known as Align Aerospace Uk Ltd. The company was founded 12 years ago and was given the registration number 07835957. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:ALIGN AEROSPACE UK LTD
Company Number:07835957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary04 February 2019Active
9401 De Soto Avenue, Chatsworth, United Kingdom, CA 91311

Director01 September 2015Active
Align Aerospace, 21123 Nordhoff St, Chatsworth, Usa,

Secretary31 March 2015Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary04 November 2011Active
555, Theodore Fremd Avenue, Suite A-201, Rye, Usa, 10580

Director04 November 2011Active
Align Aerospace 21123 Nordhoff St, Chatsworth, United States,

Director31 March 2015Active
Align Aerospace, 21123 Nordhoff St, Chatsworth, Usa,

Director31 March 2015Active
555, Theodore Fremd Avenue, Suite A-201, Rye, Usa, 10580

Director04 November 2011Active
9401 De Soto Avenue, Chatsworth, United States,

Director12 June 2018Active

People with Significant Control

Gb Aero Holding Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:14 Rue Edward Steichen, 14 Rue Edward Steichen, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2021-09-28Gazette

Gazette dissolved voluntary.

Download
2021-07-13Gazette

Gazette notice voluntary.

Download
2021-07-05Dissolution

Dissolution application strike off company.

Download
2021-02-18Accounts

Accounts with accounts type full.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Officers

Termination director company with name termination date.

Download
2019-11-26Auditors

Auditors resignation company.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type small.

Download
2019-04-06Officers

Change corporate secretary company with change date.

Download
2019-03-06Gazette

Gazette filings brought up to date.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Officers

Termination director company with name termination date.

Download
2019-03-04Officers

Appoint person director company with name date.

Download
2019-03-01Officers

Change person director company with change date.

Download
2019-02-04Officers

Appoint corporate secretary company with name date.

Download
2019-01-10Officers

Termination secretary company with name termination date.

Download
2018-08-14Accounts

Accounts with accounts type small.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Accounts

Accounts with accounts type small.

Download
2017-08-16Officers

Change corporate secretary company with change date.

Download
2017-07-07Address

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

Download
2017-02-01Gazette

Gazette filings brought up to date.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.