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AMARI AEROSPACE LIMITED

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

This company is commonly known as Amari Aerospace Limited. The company was founded 16 years ago and was given the registration number 06333281. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:AMARI AEROSPACE LIMITED
Company Number:06333281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 August 2007
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, High Street, Cobham, England, KT11 3DH

Secretary02 July 2010Active
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Director22 February 2016Active
27 Orchard Drive, Edenbridge, TN8 5ES

Secretary06 September 2007Active
The Tekel, 6 Pyrford Woods Close Pyrford, Woking, GU22 8QN

Secretary03 August 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary03 August 2007Active
5 Tadorne Road, Tadworth, KT20 5TD

Director03 September 2007Active
25, High Street, Cobham, England, KT11 3DH

Director03 August 2007Active
25, High Street, Cobham, England, KT11 3DH

Director03 August 2007Active
25, High Street, Cobham, England, KT11 3DH

Director03 August 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 August 2007Active

People with Significant Control

Aero Metals Alliance Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, High Street, Cobham, England, KT11 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Aero Metals Alliance Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Parkway House, Unit 6 Parkway Industrial Estate, Wednesbury, United Kingdom, WS10 7WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-06-16Gazette

Gazette dissolved liquidation.

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2021-03-16Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-21Address

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

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2020-04-21Address

Change sail address company with new address.

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2020-04-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-14Resolution

Resolution.

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2019-09-27Accounts

Change account reference date company previous extended.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-07-24Mortgage

Mortgage satisfy charge full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-07-02Address

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

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-09-25Officers

Termination director company with name termination date.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-07-01Officers

Termination director company with name termination date.

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