Company type | Private Limited Company, Active |
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Company Number | 01564040 |
Record last updated | Friday, June 10, 2022 3:34:13 PM UTC |
Official Address | Aviation House The Lodge Harmondsworth Lane Heathrow Villages There are 16 companies registered at this street |
Locality | Heathrow Villageslondon |
Region | HillingdonLondon, England |
Postal Code | UB70LQ |
Sector | manufacture, transport, equipment |
Document Type | Publication date | Download link | |
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Registry | Jun 7, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jun 7, 2022 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 15, 2021 | Resignation of one Director (a man) | |
Registry | Feb 6, 2019 | Appointment of a man as Solicitor and Director | |
Registry | Jan 1, 2019 | Resignation of one Director (a man) | |
Registry | Nov 17, 2017 | Appointment of a man as Secretary | |
Registry | Apr 28, 2017 | Appointment of a man as Director and Group Cfo And Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jul 28, 2010 | Two appointments: 2 men |