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ECUBE SOLUTIONS LIMITED - Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4AF, United Kingdom
Company Information
- Company registration number
- 07832893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hangar 208 St Athan Airfield
- Barry
- Vale Of Glamorgan
- CF62 4AF
- United Kingdom Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4AF, United Kingdom UK
Management
- Managing Directors
- TAYLOR, Steven John
- MCCONNELLOGUE, Lee Dermot
- LADD, David Ian
- NOLAN, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-02
- Age Of Company 2011-11-02 12 years
- SIC/NACE
- 38320
Ownership
- Beneficial Owners
- Ecube Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- X-PLANE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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ECUBE SOLUTIONS LIMITED Company Description
- ECUBE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07832893. Its current trading status is "live". It was registered 2011-11-02. It was previously called X-PLANE LIMITED. It has declared SIC or NACE codes as "38320". It has 4 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-02.It can be contacted at Hangar 208 St Athan Airfield .
Get ECUBE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecube Solutions Limited - Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4AF, United Kingdom
- 2011-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-full (2024-03-01) - AA
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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confirmation-statement-with-no-updates (2023-11-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-25) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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change-account-reference-date-company-current-extended (2022-11-25) - AA01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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mortgage-satisfy-charge-full (2022-08-09) - MR04
keyboard_arrow_right 2021
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mortgage-charge-whole-release-with-charge-number (2021-03-30) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
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accounts-with-accounts-type-small (2021-07-23) - AA
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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capital-alter-shares-subdivision (2020-05-28) - SH02
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resolution (2020-09-07) - RESOLUTIONS
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memorandum-articles (2020-09-07) - MA
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notification-of-a-person-with-significant-control (2020-07-09) - PSC02
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accounts-with-accounts-type-small (2020-08-13) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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mortgage-satisfy-charge-full (2020-05-30) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2020-07-09) - PSC09
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
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confirmation-statement-with-updates (2019-11-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-08-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-18) - CS01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
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resolution (2018-08-08) - RESOLUTIONS
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resolution (2018-04-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-15) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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certificate-change-of-name-company (2014-09-22) - CERTNM
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change-of-name-notice (2014-09-22) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-11-02) - NEWINC