• UK

  • MB AEROSPACE HOLDINGS LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Company Information

Company registration number
06039617
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK

Management

Managing Directors
KENNEDY, Michael Vincent
POUTOUVES, Heather Ann
Company secretaries
CORPORATION SERVICE COMPANY (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-01-02
Age Of Company
2007-01-02 17 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mb Aerospace Holdings I Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Filing of Accounts
⚠
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2014-01-02
Annual Return
✓
Due Date: 2025-01-16
Last Date: 2024-01-02

MB AEROSPACE HOLDINGS LIMITED Company Description

MB AEROSPACE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06039617. Its current trading status is "live". It was registered 2007-01-02. It was previously called 3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-01-02.It can be contacted at C/o Corporation Service Company (Uk) Limited .
More information

Get MB AEROSPACE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mb Aerospace Holdings Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

2007-01-02 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-13) - AP01

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  • confirmation-statement-with-no-updates (2024-01-11) - CS01

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  • confirmation-statement-with-no-updates (2023-01-17) - CS01

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  • confirmation-statement-with-no-updates (2022-01-13) - CS01

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • change-corporate-secretary-company-with-change-date (2021-12-07) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01

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  • change-to-a-person-with-significant-control (2021-12-07) - PSC06

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  • accounts-with-accounts-type-full (2021-03-17) - AA

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  • confirmation-statement-with-no-updates (2021-02-05) - CS01

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  • accounts-with-accounts-type-full (2021-12-31) - AA

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • change-person-director-company-with-change-date (2019-01-02) - CH01

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  • change-to-a-person-with-significant-control (2019-01-02) - PSC06

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  • change-person-director-company-with-change-date (2019-01-10) - CH01

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  • change-corporate-secretary-company-with-change-date (2019-01-02) - CH04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01

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  • accounts-with-accounts-type-full (2019-10-23) - AA

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • change-to-a-person-with-significant-control (2018-01-10) - PSC06

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  • change-person-director-company-with-change-date (2018-01-11) - CH01

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  • change-person-director-company-with-change-date (2018-01-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-01-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • change-person-director-company-with-change-date (2017-07-07) - CH01

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-27) - TM01

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  • termination-director-company-with-name-termination-date (2016-09-14) - TM01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2016-11-21) - AP04

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  • appoint-person-director-company-with-name-date (2016-09-15) - AP01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • termination-director-company-with-name-termination-date (2015-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-08) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • termination-director-company-with-name (2013-04-22) - TM01

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  • termination-secretary-company-with-name (2013-04-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • appoint-person-director-company-with-name (2013-04-23) - AP01

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  • mortgage-charge-part-both-with-charge-number (2013-04-06) - MR05

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  • change-person-director-company-with-change-date (2013-04-24) - CH01

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  • appoint-person-director-company-with-name (2013-05-14) - AP01

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  • mortgage-satisfy-charge-full (2013-06-05) - MR04

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  • accounts-with-accounts-type-group (2013-09-19) - AA

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  • resolution (2012-10-11) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2012-10-17) - SH03

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  • capital-cancellation-shares (2012-10-17) - SH06

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  • change-person-director-company-with-change-date (2012-01-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-group (2012-09-26) - AA

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  • resolution (2012-09-28) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2012-01-05) - CH03

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  • capital-statement-capital-company-with-date-currency-figure (2012-09-28) - SH19

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  • legacy (2012-09-28) - SH20

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  • appoint-person-director-company-with-name (2012-10-04) - AP01

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  • legacy (2012-09-28) - CAP-SS

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  • accounts-with-accounts-type-group (2011-05-11) - AA

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  • legacy (2011-04-06) - MG04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • change-person-director-company-with-change-date (2011-01-07) - CH01

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  • appoint-person-director-company-with-name (2010-06-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • appoint-person-director-company-with-name (2010-10-01) - AP01

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  • accounts-with-accounts-type-group (2010-09-13) - AA

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  • accounts-with-accounts-type-group (2009-11-06) - AA

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-06) - CH03

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  • legacy (2009-08-20) - 403b

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  • legacy (2009-01-20) - 363a

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  • legacy (2008-01-04) - 363a

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  • legacy (2008-01-07) - 288b

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  • legacy (2008-08-11) - 288c

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • legacy (2008-12-16) - 288b

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  • legacy (2008-12-15) - 288a

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  • legacy (2007-04-26) - 395

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  • certificate-change-of-name-company (2007-05-03) - CERTNM

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  • legacy (2007-05-22) - 288a

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  • legacy (2007-05-22) - 288b

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  • legacy (2007-05-22) - 225

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  • resolution (2007-05-22) - RESOLUTIONS

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  • legacy (2007-05-22) - 287

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  • legacy (2007-05-22) - 88(2)R

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  • legacy (2007-05-22) - 123

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  • legacy (2007-05-29) - 287

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  • legacy (2007-07-20) - 88(2)R

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  • legacy (2007-09-24) - 288b

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  • legacy (2007-12-11) - 288a

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  • incorporation-company (2007-01-02) - NEWINC

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