Background WavePink WaveYellow Wave

NAC AVIATION UK 1 LIMITED (06874440)

NAC AVIATION UK 1 LIMITED (06874440) is an active UK company. incorporated on 8 April 2009. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of passenger air transport equipment. NAC AVIATION UK 1 LIMITED has been registered for 16 years. Current directors include ELGAR, Mark Jonathan, GILLEN, Orla Elizabeth.

Company Number
06874440
Status
active
Type
ltd
Incorporated
8 April 2009
Age
16 years
Address
C/O Tmf Group 13th Floor, London, EC2R 7HJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of passenger air transport equipment
Directors
ELGAR, Mark Jonathan, GILLEN, Orla Elizabeth
SIC Codes
77351

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NAC AVIATION UK 1 LIMITED

NAC AVIATION UK 1 LIMITED is an active company incorporated on 8 April 2009 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of passenger air transport equipment. NAC AVIATION UK 1 LIMITED was registered 16 years ago.(SIC: 77351)

Status

active

Active since 16 years ago

Company No

06874440

LTD Company

Age

16 Years

Incorporated 8 April 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (4 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026

Previous Company Names

MIG AVIATION (UK) LIMITED
From: 1 July 2009To: 15 August 2012
ALNERY NO. 2860 LIMITED
From: 8 April 2009To: 1 July 2009
Contact
Address

C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,

Previous Addresses

Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 9 October 2023To: 1 August 2025
Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
From: 24 March 2014To: 9 October 2023
7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
From: 7 August 2013To: 24 March 2014
5 & 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
From: 6 August 2012To: 7 August 2013
Ground Floor 27 Dover Street London W1S 4LZ United Kingdom
From: 1 March 2012To: 6 August 2012
12 Hay Hill Mayfair London W1J 8NR
From: 8 April 2009To: 1 March 2012
Timeline

102 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Apr 09
Funding Round
Sept 10
Director Left
Jul 11
Funding Round
Dec 11
Director Left
Mar 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Sept 12
Loan Secured
Jul 13
Loan Secured
Jul 13
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Nov 14
Director Left
Nov 14
Loan Secured
Dec 15
Loan Secured
Feb 17
Loan Secured
Feb 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Feb 20
Director Joined
Feb 20
Loan Secured
Jul 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Director Left
Jan 22
Loan Secured
Jan 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Cleared
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Director Left
Aug 23
Director Joined
Apr 24
Capital Update
Apr 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
Sept 25
3
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

3 Active
21 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 31 Jul 2025

ELGAR, Mark Jonathan

Active
Sir John Rogerson's Quay, Dublin
Born April 1965
Director
Appointed 07 May 2025

GILLEN, Orla Elizabeth

Active
Sir John Rogerson's Quay, Dublin
Born December 1974
Director
Appointed 07 May 2025

ALDBRIDGE SERVICES LONDON LIMITED

Resigned
Floor, LondonEC3V 0EH
Corporate secretary
Appointed 28 Jun 2012
Resigned 20 Dec 2013

ALNERY INCORPORATIONS NO.1 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate secretary
Appointed 08 Apr 2009
Resigned 01 Jul 2009

TRICOR CORPORATE SECRETARIES LIMITED

Resigned
7th Floor, LondonSW1H 0DB
Corporate secretary
Appointed 20 Dec 2013
Resigned 31 Jul 2025

CAMERON, Andrew Richard Haig

Resigned
50 Mark Lane, LondonEC3R 7QR
Born December 1958
Director
Appointed 03 Feb 2020
Resigned 15 Aug 2023

CHEUNG, Lyn Marie

Resigned
Sir John Rogerson's Quay, Dublin
Born November 1982
Director
Appointed 07 May 2025
Resigned 10 Sept 2025

GORMAN, Stephen Charles

Resigned
50 Mark Lane, LondonEC3R 7QR
Born May 1965
Director
Appointed 01 Mar 2017
Resigned 03 Feb 2020

HALL, Trevor

Resigned
50 Mark Lane, LondonEC3R 7QR
Born October 1954
Director
Appointed 10 Aug 2012
Resigned 01 Jul 2022

HULGAARD, Jette Mariann

Resigned
50 Mark Lane, LondonEC3R 7QR
Born May 1965
Director
Appointed 28 Jun 2012
Resigned 05 Jan 2022

KARATZENIS, Fotios, Dr

Resigned
Thisseos Ave,, Nea Erythrea14671
Born December 1964
Director
Appointed 01 Jul 2009
Resigned 28 Jun 2012

LOUZADO, David Joseph

Resigned
Stratusvej 12, Billund
Born May 1968
Director
Appointed 24 Jan 2014
Resigned 12 Sept 2014

MACLENNAN, Angus Gillies

Resigned
Stratusvej 12, Billund
Born December 1955
Director
Appointed 24 Apr 2013
Resigned 24 Jan 2014

MAGEIRAS, Kyriakos

Resigned
Thisseos Ave, 14671
Born May 1961
Director
Appointed 01 Jul 2009
Resigned 04 Jul 2011

MORRIS, Craig Alexander James

Resigned
LondonE1 6AD
Born July 1975
Director
Appointed 08 Apr 2009
Resigned 01 Jul 2009

O'NEILL, Rory John

Resigned
50 Broadway, LondonSW1H 0DB
Born September 1973
Director
Appointed 04 Apr 2024
Resigned 07 May 2025

SHEARD, Edward

Resigned
50 Broadway, LondonSW1H 0DB
Born June 1976
Director
Appointed 01 Jul 2022
Resigned 07 May 2025

SOUVATZOGLOU, Areti

Resigned
Thisseos Ave,, Nea Erythrea14671
Born June 1967
Director
Appointed 01 Jul 2009
Resigned 28 Jun 2012

ULSO, Niels

Resigned
52-54 Gracechurch Street, LondonEC3V 0EH
Born April 1943
Director
Appointed 28 Jun 2012
Resigned 24 Apr 2013

VGENOPOULOS, Andreas

Resigned
Thisseos Ave., Nea Erythrea14671
Born December 1953
Director
Appointed 01 Jul 2009
Resigned 21 Mar 2012

WALSH, Michael George

Resigned
50 Mark Lane, LondonEC3R 7QR
Born August 1966
Director
Appointed 12 Sept 2014
Resigned 01 Mar 2017

ALNERY INCORPORATIONS NO.1 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate director
Appointed 08 Apr 2009
Resigned 01 Jul 2009

ALNERY INCORPORATIONS NO.2 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate director
Appointed 08 Apr 2009
Resigned 01 Jul 2009
Fundings
Financials
Latest Activities

Filing History

254

Confirmation Statement With Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 August 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
15 August 2025
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
1 August 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Legacy
29 April 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 April 2025
SH19Statement of Capital
Legacy
29 April 2025
CAP-SSCAP-SS
Resolution
29 April 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Memorandum Articles
22 September 2024
MAMA
Resolution
18 September 2024
RESOLUTIONSResolutions
Statement Of Companys Objects
18 September 2024
CC04CC04
Change Corporate Secretary Company With Change Date
22 May 2024
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 October 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
26 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2022
TM01Termination of Director
Mortgage Satisfy Charge Part
7 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 June 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
1 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Confirmation Statement With Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2019
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2018
MR05Certification of Charge
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
19 March 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
19 March 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Full
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2017
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Change Person Director Company With Change Date
26 April 2016
CH01Change of Director Details
Accounts With Accounts Type Full
31 March 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
12 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Change Person Director Company With Change Date
20 May 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2014
TM01Termination of Director
Change Person Director Company With Change Date
25 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2014
CH01Change of Director Details
Accounts With Accounts Type Full
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Appoint Corporate Secretary Company With Name
24 March 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
24 March 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
24 March 2014
AD01Change of Registered Office Address
Termination Director Company With Name
4 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Termination Director Company With Name
4 February 2014
TM01Termination of Director
Appoint Corporate Secretary Company With Name
9 October 2013
AP04Appointment of Corporate Secretary
Gazette Filings Brought Up To Date
10 August 2013
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
7 August 2013
AD01Change of Registered Office Address
Gazette Notice Compulsary
6 August 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Create With Deed With Charge Number
9 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
9 July 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Accounts With Accounts Type Full
7 September 2012
AAAnnual Accounts
Certificate Change Of Name Company
15 August 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 August 2012
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
6 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2012
AP01Appointment of Director
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
6 August 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
23 July 2012
AA01Change of Accounting Reference Date
Legacy
11 July 2012
MG01MG01
Legacy
11 July 2012
MG01MG01
Legacy
11 July 2012
MG01MG01
Legacy
11 July 2012
MG01MG01
Legacy
11 July 2012
MG01MG01
Legacy
11 July 2012
MG01MG01
Legacy
11 July 2012
MG01MG01
Legacy
11 July 2012
MG01MG01
Legacy
11 July 2012
MG01MG01
Legacy
11 July 2012
MG01MG01
Legacy
11 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Memorandum Articles
22 March 2012
MEM/ARTSMEM/ARTS
Resolution
22 March 2012
RESOLUTIONSResolutions
Resolution
22 March 2012
RESOLUTIONSResolutions
Termination Director Company With Name
21 March 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
1 March 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 December 2011
AAAnnual Accounts
Memorandum Articles
14 December 2011
MEM/ARTSMEM/ARTS
Capital Allotment Shares
8 December 2011
SH01Allotment of Shares
Termination Director Company With Name
6 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Legacy
20 January 2011
MG01MG01
Legacy
20 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Accounts With Accounts Type Full
15 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
15 November 2010
CH01Change of Director Details
Capital Allotment Shares
24 September 2010
SH01Allotment of Shares
Change Person Director Company
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 April 2010
AR01AR01
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Legacy
26 April 2010
88(2)Return of Allotment of Shares
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
23 April 2010
AA01Change of Accounting Reference Date
Legacy
13 July 2009
288bResignation of Director or Secretary
Legacy
11 July 2009
288bResignation of Director or Secretary
Legacy
11 July 2009
288bResignation of Director or Secretary
Legacy
11 July 2009
287Change of Registered Office
Legacy
11 July 2009
288aAppointment of Director or Secretary
Legacy
11 July 2009
288aAppointment of Director or Secretary
Legacy
11 July 2009
288aAppointment of Director or Secretary
Legacy
11 July 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 July 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 April 2009
NEWINCIncorporation