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MAGELLAN AEROSPACE (CHALFONT) LIMITED - No 1 Colmore Square, Birmingham, West Midlands, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 00722603
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No 1 Colmore Square
- Birmingham
- West Midlands
- B4 6HQ No 1 Colmore Square, Birmingham, West Midlands, B4 6HQ UK
Management
- Managing Directors
- ADDIS, Jason Scott
- MARTIN, Haydn Robert
- SMITH, Shawn David
- Company secretaries
- SMITH, Shawn David
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-04-30
- Dissolved on
- 2019-09-17
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Mr Norman Murray Edwards
Jurisdiction Particularities
- Company Name (english)
- Magellan Aerospace (Chalfont) Limited
- Additional Status Details
- Dissolved
- Previous Names
- VERDICT AEROSPACE COMPONENTS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-05-09
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MAGELLAN AEROSPACE (CHALFONT) LIMITED Company Description
- MAGELLAN AEROSPACE (CHALFONT) LIMITED is a ltd registered in United Kingdom with the Company reg no 00722603. Its current trading status is "closed". It was registered 1962-04-30. It was previously called VERDICT AEROSPACE COMPONENTS LIMITED. It has declared SIC or NACE codes as "25110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-05-09.It can be contacted at No 1 Colmore Square .
Get MAGELLAN AEROSPACE (CHALFONT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magellan Aerospace (Chalfont) Limited - No 1 Colmore Square, Birmingham, West Midlands, B4 6HQ, United Kingdom
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-09-17) - GAZ2
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mortgage-satisfy-charge-full (2019-01-08) - MR04
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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resolution (2019-03-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-03-04) - 600
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liquidation-voluntary-members-return-of-final-meeting (2019-06-17) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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change-sail-address-company-with-new-address (2019-03-12) - AD02
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move-registers-to-sail-company-with-new-address (2019-03-12) - AD03
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liquidation-voluntary-declaration-of-solvency (2019-03-04) - LIQ01
keyboard_arrow_right 2018
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legacy (2018-12-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-06) - SH19
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legacy (2018-12-06) - CAP-SS
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resolution (2018-12-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-11-06) - MR04
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mortgage-satisfy-charge-part (2018-11-06) - MR04
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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change-person-director-company-with-change-date (2015-05-20) - CH01
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change-person-secretary-company-with-change-date (2015-05-20) - CH03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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change-person-secretary-company-with-change-date (2014-05-15) - CH03
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-14) - CERTNM
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-10) - CH01
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accounts-with-made-up-date (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-full (2009-09-29) - AA
keyboard_arrow_right 2008
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legacy (2008-02-20) - 287
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accounts-with-accounts-type-small (2008-12-02) - AA
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legacy (2008-11-26) - 225
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legacy (2008-06-06) - 363a
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legacy (2008-03-17) - 288a
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legacy (2008-03-03) - 288a
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legacy (2008-02-20) - 288b
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legacy (2008-02-20) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-20) - AA
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accounts-with-accounts-type-small (2007-03-08) - AA
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legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-22) - 363a
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accounts-with-accounts-type-small (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-06-25) - 363s
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accounts-with-accounts-type-small (2005-05-09) - AA
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legacy (2005-01-21) - 244
keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-small (2004-06-02) - AA
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legacy (2004-02-18) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-24) - AA
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legacy (2003-05-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-14) - 363s
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legacy (2002-08-05) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-13) - AA
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legacy (2001-05-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-24) - 244
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legacy (2000-02-21) - 288a
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legacy (2000-03-16) - 395
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accounts-with-accounts-type-small (2000-12-18) - AA
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legacy (2000-06-02) - 363s
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accounts-with-accounts-type-small (2000-04-16) - AA
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-small (1999-02-16) - AA
keyboard_arrow_right 1998
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legacy (1998-05-18) - 363s
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accounts-with-accounts-type-small (1998-03-02) - AA
keyboard_arrow_right 1997
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legacy (1997-06-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-27) - 287
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accounts-with-accounts-type-small (1996-09-24) - AA
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legacy (1996-06-07) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-09) - AA
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certificate-change-of-name-company (1995-07-13) - CERTNM
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accounts-with-accounts-type-small (1995-11-20) - AA
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legacy (1995-05-30) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-23) - 363s
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accounts-with-accounts-type-small (1994-03-17) - AA
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legacy (1994-02-23) - 288
keyboard_arrow_right 1993
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legacy (1993-12-15) - 287
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legacy (1993-05-20) - 363x
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accounts-with-accounts-type-small (1993-03-01) - AA
keyboard_arrow_right 1992
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legacy (1992-04-30) - 363x
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accounts-with-accounts-type-small (1992-02-15) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-25) - AA
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legacy (1991-05-22) - 363x
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legacy (1991-01-15) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-19) - AA
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legacy (1990-06-13) - 363
keyboard_arrow_right 1989
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legacy (1989-02-03) - 288
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legacy (1989-10-05) - 363
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accounts-with-accounts-type-small (1989-03-31) - AA
keyboard_arrow_right 1988
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legacy (1988-01-27) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-27) - AA
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legacy (1987-11-27) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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memorandum-articles (1986-12-04) - MEM/ARTS
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legacy (1986-12-04) - GAZ(U)
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accounts-with-accounts-type-small (1986-10-30) - AA
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legacy (1986-10-30) - 363
keyboard_arrow_right 1962
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miscellaneous (1962-04-30) - MISC
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incorporation-company (1962-04-30) - NEWINC