UKBizDB.co.uk

HK AEROSPACE LIMITED

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

This company is commonly known as Hk Aerospace Limited. The company was founded 16 years ago and was given the registration number 06312173. The firm's registered office is in PORTHCAWL. You can find them at 2 The Precinct, Rest Bay, Porthcawl, Mid Glamorgan. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:HK AEROSPACE LIMITED
Company Number:06312173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2007
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:2 The Precinct, Rest Bay, Porthcawl, Mid Glamorgan, CF36 3RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Higher Clough Close, Bolton, United Kingdom, BL3 4WJ

Secretary13 July 2007Active
43, Lower Landedmans, Westhoughton, Bolton, England, BL5 2QL

Director13 July 2007Active
43, Lower Landedmans, Westhoughton, Bolton, England, BL5 2QL

Director11 March 2015Active
5, Spoonbill Close, Rest Bay, Porthcawl, CF36 3UR

Secretary13 July 2007Active

People with Significant Control

Amanda Louise Jopson
Notified on:01 July 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:43, Lower Landedmans, Bolton, England, BL5 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Boyd
Notified on:21 July 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:22, Higher Clough Close, Bolton, England, BL3 4WJ
Nature of control:
  • Ownership of shares 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 (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
2021-09-08Dissolution

Dissolution voluntary strike off suspended.

Download
2021-08-24Gazette

Gazette notice voluntary.

Download
2021-08-17Dissolution

Dissolution application strike off company.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Officers

Change person director company with change date.

Download
2018-11-22Persons with significant control

Change to a person with significant control.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Officers

Change person director company with change date.

Download
2018-02-18Accounts

Accounts with accounts type total exemption full.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-02-14Accounts

Accounts with accounts type total exemption full.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download
2016-02-19Accounts

Accounts with accounts type total exemption full.

Download
2015-09-03Officers

Change person director company with change date.

Download
2015-09-02Officers

Change person secretary company with change date.

Download
2015-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-02Officers

Change person secretary company with change date.

Download
2015-09-01Officers

Appoint person director company with name date.

Download
2015-02-24Accounts

Accounts with accounts type total exemption full.

Download
2014-08-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.