This company is commonly known as Serck Aviation Limited. The company was founded 25 years ago and was given the registration number 03599128. The firm's registered office is in COVENTRY. You can find them at Pilot Way, Ansty Business Park, Coventry, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SERCK AVIATION LIMITED |
|---|---|---|
| Company Number | : | 03599128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU | Director | 12 September 2022 | Active |
| Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU | Director | 12 September 2022 | Active |
| 11 Westfield Close, Wimborne, BH21 1ES | Secretary | 15 October 2005 | Active |
| Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU | Secretary | 28 October 2016 | Active |
| 50 West Bay Road, Bridport, DT6 3QQ | Secretary | 24 August 2004 | Active |
| 64 Alderbrook Road, Solihull, B91 1NR | Secretary | 01 October 1998 | Active |
| Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW | Secretary | 01 January 2006 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 16 July 1998 | Active |
| 24 Old Orchard Road, East St Paul, Canada, | Director | 31 December 2001 | Active |
| 11 Westfield Close, Wimborne, BH21 1ES | Director | 08 October 2004 | Active |
| 10 Aldershot Boulevard, Winnipeg, Canada, FOREIGN | Director | 20 August 2004 | Active |
| Flat 100b Lexham Gardens, London, W8 6JQ | Director | 27 July 1998 | Active |
| Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW | Director | 24 August 2004 | Active |
| Box 2027, Beausejour, Manitoba, Canada, | Director | 01 October 1998 | Active |
| 64 Alderbrook Road, Solihull, B91 1NR | Director | 01 October 1998 | Active |
| Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU | Director | 01 April 2020 | Active |
| 197 Sopwith Crescent, Wimborne, BH21 1SR | Director | 24 August 2004 | Active |
| Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU | Director | 02 December 2013 | Active |
| Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU | Director | 02 July 2007 | Active |
| 24 Hawkshead Drive, Knowle, Solihull, B93 9QE | Director | 01 October 1998 | Active |
| 55 Shoreline Drive, Winnipeg, Canada, FOREIGN | Director | 31 December 2001 | Active |
| Pear Tree House No 1 Parkgate, London, SE3 9XE | Director | 27 July 1998 | Active |
| Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU | Director | 02 December 2013 | Active |
| 107 Eagle Creek Drive, East St Paul, Manitoba, Canada, | Director | 27 July 1998 | Active |
| 64 Egginton Road, Hilton, Derby, DE65 5FG | Director | 01 October 1998 | Active |
| Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW | Director | 26 July 2006 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 16 July 1998 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 16 July 1998 | Active |
| Meggitt Aerospace Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Atlantic House, Aviation Park West, Christchurch, England, BH23 6EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-07 | Officers | Change person director company with change date. | Download |
| 2020-08-07 | Officers | Change person director company with change date. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type dormant. | Download |
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