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ODILIACLARK LTD

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

This company is commonly known as Odiliaclark Ltd. The company was founded 5 years ago and was given the registration number 11683708. The firm's registered office is in SEDGLEY. You can find them at Heame House, 23 Bilston Street, Sedgley, West Midlands. This company's SIC code is 84110 - General public administration activities.

Company Information

Name:ODILIACLARK LTD
Company Number:11683708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:Heame House, 23 Bilston Street, Sedgley, West Midlands, England, DY3 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England, SG6 2TS

Director01 February 2021Active
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England, SG6 2TS

Director19 November 2018Active
Heame House, 23 Bilston Street, Sedgley, England, DY3 1JA

Director19 November 2018Active

People with Significant Control

Specialist Aviation Holdings Limited
Notified on:01 February 2021
Status:Active
Country of residence:England
Address:Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England, SG6 2TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Emma Horner
Notified on:19 November 2018
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Heame House, 23 Bilston Street, Sedgley, England, DY3 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Richard Whiffin
Notified on:19 November 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England, SG6 2TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Incorporation

Memorandum articles.

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2024-02-17Resolution

Resolution.

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2024-02-13Capital

Capital allotment shares.

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2024-02-12Capital

Capital alter shares subdivision.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type small.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type small.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-24Address

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

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2021-08-10Capital

Capital allotment shares.

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2021-08-10Accounts

Change account reference date company current shortened.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-05-27Officers

Appoint person director company with name date.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-11-19Incorporation

Incorporation company.

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