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PHOENIX AEROSPACE LIMITED

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

This company is commonly known as Phoenix Aerospace Limited. The company was founded 19 years ago and was given the registration number 05290314. The firm's registered office is in SEATON. You can find them at 8 - 10 Queen Street, , Seaton, Devon. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PHOENIX AEROSPACE LIMITED
Company Number:05290314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:8 - 10 Queen Street, Seaton, Devon, England, EX12 2NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director18 November 2004Active
Ecs Technology Park, Wappenham, United Kingdom, NN12 8WJ

Secretary10 April 2012Active
31, The High Street, Wappenham, NN12 8SN

Secretary18 November 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary18 November 2004Active
Ecs Technology Park, Wappenham, NN12 8WJ

Director10 April 2012Active
Ecs Technology Park, Wappenham, NN12 8WJ

Director10 April 2012Active
31, The High Street, Wappenham, NN12 8SN

Director18 November 2004Active
8 - 10, Queen Street, Seaton, England, EX12 2NY

Director12 February 2016Active

People with Significant Control

Specialist Aerospace Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8-10, Queen Street, Seaton, England, EX12 2NY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Address

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

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2023-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-07Resolution

Resolution.

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2023-08-07Insolvency

Liquidation voluntary statement of affairs.

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2022-12-07Officers

Termination director company with name termination date.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-07-21Resolution

Resolution.

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2016-07-18Mortgage

Mortgage satisfy charge full.

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2016-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-01Officers

Appoint person director company with name date.

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2016-03-01Officers

Termination director company with name termination date.

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2016-02-22Address

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

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