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Arundel Aerospace & Defence Systems Ltd

Arundel Aerospace & Defence Systems Ltd is a dissolved company incorporated on 20 August 2007 with the registered office located in Kingston upon Thames, Greater London. Arundel Aerospace & Defence Systems Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 15 April 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06347507
Private limited company
Age
18 years
Incorporated 20 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1952
Director • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bunac Travel Services Limited
Halco Secretaries Limited is a mutual person.
Active
Source Informatics Limited
Halco Secretaries Limited is a mutual person.
Active
Arundel Business Associates Ltd
John Peter Gimson is a mutual person.
Active
CB Payments, Ltd
Halco Secretaries Limited is a mutual person.
Active
Oneragtime Platform Limited
Halco Secretaries Limited is a mutual person.
Active
Drake Star Partners Limited
Halco Secretaries Limited is a mutual person.
Active
O9 Solutions UK Limited
Halco Secretaries Limited is a mutual person.
Active
Aog Europe Limited
John Peter Gimson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£2.04K
Increased by £1.1K (+115%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05K
Increased by £1.09K (+113%)
Total Liabilities
-£20.29K
Increased by £9.52K (+88%)
Net Assets
-£18.24K
Decreased by £8.43K (+86%)
Debt Ratio (%)
991%
Decreased by 128.33% (-11%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Apr 2014
Registered Address Changed
13 Years Ago on 11 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 28 Aug 2012
Ian Stopps Resigned
13 Years Ago on 5 Mar 2012
Small Accounts Submitted
13 Years Ago on 21 Sep 2011
Mr William Peter Critchley Gimson Appointed
14 Years Ago on 13 Sep 2011
Confirmation Submitted
14 Years Ago on 13 Sep 2011
Mr William Peter Critchley Gimson Details Changed
14 Years Ago on 1 Aug 2011
Mr John Peter Gimson Details Changed
14 Years Ago on 1 Jul 2011
Mr. Ian Robert Stopps Details Changed
14 Years Ago on 1 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jan 2014
Liquidators' statement of receipts and payments to 22 August 2013
Submitted on 23 Sep 2013
Registered office address changed from 5 Fleet Place London EC4M 7RD England on 11 September 2012
Submitted on 11 Sep 2012
Statement of affairs with form 4.19
Submitted on 28 Aug 2012
Appointment of a voluntary liquidator
Submitted on 28 Aug 2012
Resolutions
Submitted on 28 Aug 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 1 Apr 2012
Termination of appointment of Ian Stopps as a director
Submitted on 5 Mar 2012
Director's details changed for Mr. Ian Robert Stopps on 1 July 2011
Submitted on 30 Jan 2012
Repayment History
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