5A AVIATION LUTON HANGAR LIMITED
Company is dissolved
General Information
NAME
5A AVIATION LUTON HANGAR LIMITED
COMPANY NUMBER
05258191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/10/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2014
ACCOUNTS MADE UP TO
01/02/2014
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PREVIOUS NAMES
10/11/2004
17/11/2014
HARRODS AVIATION LUTON HANGAR LIMITED
View all previous names
LONDON
SW1X 7XL
Telephone: 08456051234
TPS: No
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Telephone: 6051234
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 |
|---|---|
| 14/11/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 31/10/2024 | New Board Member John Peter Edgar (917533846) Appointed |
| 31/10/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
Credit Risk Overview
Want to learn more about 5A AVIATION LUTON HANGAR 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 5A AVIATION LUTON HANGAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5A AVIATION LUTON HANGAR 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: 0 Past: 860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in Dec 1964 |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
|
04/11/2004 - 03/03/2005 (3 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 134 |
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 |
|---|---|
| 14/11/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 31/10/2024 | New Board Member John Peter Edgar (917533846) Appointed |
| 31/10/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 19/09/2024 | New Board Member John Peter Edgar (917533846) Appointed |
| 19/09/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 13/06/2024 | New Board Member John Peter Edgar (917533846) Appointed |
| 13/06/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 14/03/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 11/05/2023 | New Board Member Ahmad Mohammed F Q Al-Khanji (919504885) Appointed |
| 11/05/2023 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 13/04/2023 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 06/04/2023 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 26/02/2015 | Ahmad Mohammed Al-Khanji (919506414) has left the board |
| 26/02/2015 | New Board Member Ahmad Mohammed F Q Al-Khanji (919504885) Appointed |
| 19/02/2015 | New Board Member Ahmad Mohammed Al-Khanji (919506414) Appointed |
| 09/02/2015 | New Company Secretary Daniel Jonathan Webster (919474944) Appointed |
| 06/02/2015 | Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
| 06/02/2015 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 13/11/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 08/09/2014 | Khalifa Jassim Al-Kuwari (915144721) has left the board |
| 03/07/2014 | John Peter Edgar (918882345) has left the board |
| 03/07/2014 | New Board Member John Peter Edgar (917533846) Appointed |
| 27/06/2014 | New Board Member John Peter Edgar (918882345) Appointed |
| 25/06/2014 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 12/06/2014 | Kamel Maamria (915254672) has left the board |
| 15/05/2014 | Justine Magdalen Goldberg (915982938) has left the board |
| 06/11/2013 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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