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One Way Aerospace UK Ltd

One Way Aerospace UK Ltd is a dissolved company incorporated on 28 February 2023 with the registered office located in London, Greater London. One Way Aerospace UK Ltd was registered 2 years 8 months ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
14694368
Private limited company
Age
2 years 8 months
Incorporated 28 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • Technical Consultant • British • Lives in England • Born in Jan 1986
Francis Serra-Martins
PSC • Australian • Lives in Saudi Arabia • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Eavox Ltd
James Earl is a mutual person.
Active
Aeromass Technologies UK Ltd
James Earl is a mutual person.
Dissolved
Financials
One Way Aerospace UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Francis Serra-Martins (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Rf Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
James Earl Resigned
1 Year 8 Months Ago on 24 Feb 2024
Rf Secretaries Limited Appointed
2 Years 4 Months Ago on 12 Jul 2023
Incorporated
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Change of details for Francis Serra-Martins as a person with significant control on 6 December 2024
Submitted on 9 Dec 2024
Termination of appointment of James Earl as a director on 24 February 2024
Submitted on 4 Dec 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 12 Apr 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 11 Apr 2024
Appointment of Rf Secretaries Limited as a secretary on 12 July 2023
Submitted on 13 Jul 2023
Incorporation
Submitted on 28 Feb 2023
Repayment History
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