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SEABURY AVIATION & AEROSPACE (UK) LTD

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

This company is commonly known as Seabury Aviation & Aerospace (uk) Ltd. The company was founded 17 years ago and was given the registration number 06052428. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Bucks. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SEABURY AVIATION & AEROSPACE (UK) LTD
Company Number:06052428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 January 2007
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:81 Station Road, Marlow, Bucks, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director16 June 2017Active
30, Fenchurch Street, London, England, EC3M 3BD

Director10 March 2017Active
30, Fenchurch Street, London, England, EC3M 3BD

Director10 March 2017Active
Slangenburg 44, 1082 Jw, Amsterdam, Netherlands,

Secretary30 March 2009Active
Alberdingk Thijmstraat 8 Huis, 1054 Aj, Amsterdam, Netherlands,

Secretary15 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 January 2007Active
30, Fenchurch Street, London, England, EC3M 3BD

Director10 March 2017Active
Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Director10 May 2010Active
181, Summit Ave, Nj 07901, Summit, Usa,

Director15 January 2007Active
30, Fenchurch Street, London, England, EC3M 3BD

Director10 March 2017Active
18a, Maryon Mews, Hamstead, London, NW3 2PY

Director01 September 2009Active
5, Dane Court, Woking, United Kingdom, GU22 8SX

Director02 November 2009Active
Alberdingk Thijmstraat 8 Huis, 1054 Aj, Amsterdam, Netherlands,

Director15 January 2007Active

People with Significant Control

Accenture (Uk) Limited
Notified on:10 March 2017
Status:Active
Country of residence:United Kingdom
Address:30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Director John Edward Luth
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:American
Country of residence:Usa
Address:1350, Avenue Of Americas, New York, 10019, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent
Director John Roger Kuehne
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:American
Country of residence:Usa
Address:222, South 9th Street, Minneapolis, Mn 55402, Usa,
Nature of control:
  • Significant influence or control
Managing Director Jonathan Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:American
Address:81, Station Road, Marlow, SL7 1NS
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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