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SECTOR AVIATION HOLDINGS LIMITED - C/O Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN, United Kingdom
Company Information
- Company registration number
- 07930604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kre Corporate Recovery Llp Unit 8 The Aquarium
- 1-7 King Street
- Reading
- RG1 2AN C/O Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN UK
Management
- Managing Directors
- PETER JAMES BOND
- STEPHEN WILLIAM BOND
- DAVID ALEXANDER HARRISON
- ALAN ADAMS MURRAY
- PETER ANTHONY SIMPSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-31
- Age Of Company 2012-01-31 12 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CHARCO 57 LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2016-03-31
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SECTOR AVIATION HOLDINGS LIMITED Company Description
- SECTOR AVIATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07930604. Its current trading status is "live". It was registered 2012-01-31. It was previously called CHARCO 57 LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 5 directors The latest accounts are filed up to 2016-03-31. The latest annual return was filed up to 2016-03-31.It can be contacted at C/o Kre Corporate Recovery Llp Unit 8 The Aquarium .
Get SECTOR AVIATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sector Aviation Holdings Limited - C/O Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN, United Kingdom
- 2012-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07930604#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07930604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07930604#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-01) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2016-01-09) - AA
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24/03/16 STATEMENT OF CAPITAL GBP 4358908 (2016-03-24) - SH01
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31/03/16 FULL LIST (2016-04-05) - AR01
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24/03/16 STATEMENT OF CAPITAL GBP 4358908 (2016-03-31) - SH01
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keyboard_arrow_right 2015
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SECOND FILING FOR FORM SH01 (2015-12-21) - RP04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2015-01-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR CATHAL O'CONNELL (2015-02-27) - TM01
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DIRECTOR APPOINTED MR PETER SIMPSON (2015-03-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRAEME ROSS (2015-08-10) - TM01
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ADOPT ARTICLES 01/04/2015 (2015-11-04) - RES01
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20/06/15 FULL LIST (2015-07-09) - AR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-11-04) - SH08
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26/10/15 STATEMENT OF CAPITAL GBP 4351583 (2015-11-10) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-11-10) - RES10
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AUDITOR'S RESIGNATION (2015-11-24) - AUD
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2015-12-07) - AA03
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DIRECTOR APPOINTED MR DAVID ALEXANDER HARRISON (2015-08-10) - AP01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY DAVID BOWDEN (2014-10-30) - TM02
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20/06/14 FULL LIST (2014-07-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR IAN WOODLEY (2014-04-04) - TM01
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19/12/13 STATEMENT OF CAPITAL GBP 4333333 (2014-03-06) - SH01
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-12-05) - AA
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20/06/13 FULL LIST (2013-06-20) - AR01
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19/03/13 STATEMENT OF CAPITAL GBP 2333334 (2013-06-17) - SH01
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REGISTERED OFFICE CHANGED ON 13/02/2013 FROM (2013-02-13) - AD01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-01-25) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-01-25) - MG02
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31/01/13 FULL LIST (2013-02-14) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON (2012-04-18) - TM01
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DIRECTOR APPOINTED MR STEPHEN WILLIAM BOND (2012-04-19) - AP01
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REGISTERED OFFICE CHANGED ON 19/04/2012 FROM (2012-04-19) - AD01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-04-24) - CONNOT
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COMPANY NAME CHANGED CHARCO 57 LIMITED (2012-04-24) - CERTNM
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-05-14) - RES10
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31/05/12 STATEMENT OF CAPITAL GBP 1000000 (2012-06-11) - SH01
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DIRECTOR APPOINTED MR ALAN ADAMS MURRAY (2012-06-21) - AP01
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DIRECTOR APPOINTED MR ROBERT STURMAN (2012-06-21) - AP01
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DIRECTOR APPOINTED MR IAN GEORGE WOODLEY (2012-06-21) - AP01
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DIRECTOR APPOINTED PETER JAMES BOND (2012-06-21) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-08-22) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-08-22) - MG01
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CURREXT FROM 31/01/2013 TO 31/03/2013 (2012-10-25) - AA01
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SECRETARY APPOINTED DAVID BOWDEN (2012-11-28) - AP03
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APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED (2012-11-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STURMAN (2012-11-28) - TM01
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DIRECTOR APPOINTED CATHAL O'CONNELL (2012-11-28) - AP01
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DIRECTOR APPOINTED MR GRAEME ROSS (2012-06-21) - AP01
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CERTIFICATE OF INCORPORATION (2012-01-31) - NEWINC
