LAD (AVIATION) LIMITED
Company is dissolved
General Information
NAME
LAD (AVIATION) LIMITED
COMPANY NUMBER
04016080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/06/2000
(24 years and 6 months old)
WEBSITE
LADAVIATIONINC.COM
CONFIRMATION STATEMENT MADE UP TO
16/06/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
16/06/2000
03/07/2000
ALESHIELD LIMITED
LONDON
WC2R 3AA
Standard House
12-13 Essex Street
London
WC2R 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 17/10/2024 | New Board Member Ivan John Keane (906509284) Appointed |
| 17/10/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
Credit Risk Overview
Want to learn more about LAD (AVIATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAD (AVIATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAD (AVIATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
19/06/2000 - 27/09/2011 (11 years and 3 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 18/07/2000 - 11/11/2000 (3 months) Secretary: 19/06/2000 - 18/07/2000 (0 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
18/07/2000 - 30/01/2008 (7 years and 6 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 17/10/2024 | New Board Member Ivan John Keane (906509284) Appointed |
| 17/10/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 01/02/2024 | New Board Member Ivan John Keane (906509284) Appointed |
| 23/01/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 19/01/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 18/01/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 11/01/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 09/01/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 04/01/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 22/12/2023 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 19/12/2023 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 05/01/2016 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915770767) has left the board |
| 05/01/2016 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 08/10/2014 | Ryan Arthur Smith (907451783) has left the board |
| 03/09/2014 | New Accounts filed |
| 24/06/2014 | George William Fitzsimons (910569339) has left the board |
| 24/06/2014 | Ivan John Keane (917131175) has left the board |
| 24/06/2014 | New Board Member Ivan John Keane (906509284) Appointed |
| 21/06/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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