Mb Aerospace Holdings Limited. net worth, address, company information. Free

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Mb Aerospace Holdings Limited (registration number 06039617) is a private limited company founded on 2007-01-02 originating in United Kingdom. The firm is located at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU. Having undergone a change in 2007-05-03, the previous name the company used was 3523Rd Single Member Shelf Trading Company Limited. Mb Aerospace Holdings Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Mb Aerospace Holdings Limited
Number	06039617
Date of Incorporation:	Tuesday 2nd January 2007
End of financial year:	31 December
Address:	C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Michael K. (in the company from 31 August 2023), Heather P. (appointment date: 31 August 2023).

Directors

Filings

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(AA) Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download

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(AA) Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download
(AA) Full accounts data made up to 2020-12-31 filed on: 31st, December 2021 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-12-07 filed on: 7th, December 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, March 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 23rd, October 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2018-07-17 filed on: 17th, July 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from Unit 9 PO Box 11 Widow Hill Road Heasandford Industrial Estate Burnley BB10 2TG to 40 Bank Street Level 29 London E14 5DS on 2016-10-17 filed on: 17th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2016-01-02 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2015-01-02 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2015-01-08: 191000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2014-01-02 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2013-01-02 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (10 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-10-17: 191000.00 GBP filed on: 17th, October 2012 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 17th, October 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 11th, October 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, September 2012 \| resolution	Free Download (1 page)
(CAP-SS) Solvency statement dated 19/09/12 filed on: 28th, September 2012 \| insolvency	Free Download (7 pages)
(SH20) Statement by directors filed on: 28th, September 2012 \| capital	Free Download (6 pages)
(SH19) Statement of Capital on 2012-09-28: 200000.00 GBP filed on: 28th, September 2012 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2012-01-02 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 11th, May 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2011-01-02 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 13th, September 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2010-01-02 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 6th, November 2009 \| accounts	Free Download (27 pages)
(363a) Annual return made up to 2009-01-20 filed on: 20th, January 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (26 pages)
(363a) Annual return made up to 2008-01-04 filed on: 4th, January 2008 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2008-01-04 filed on: 4th, January 2008 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 40000 shares on 2007-06-21. Value of each share 1 £, total number of shares: 200000. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40000 shares on 2007-06-21. Value of each share 1 £, total number of shares: 200000. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 29/05/07 from: 45 old bond street london W1S 4QT filed on: 29th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/05/07 from: 45 old bond street london W1S 4QT filed on: 29th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/05/07 from: 21 holborn viaduct london EC1A 2DY filed on: 22nd, May 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 30/06/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/05/07 from: 21 holborn viaduct london EC1A 2DY filed on: 22nd, May 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 30/06/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of increasing authorised share capital filed on: 22nd, May 2007 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of increasing authorised share capital filed on: 22nd, May 2007 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, May 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 20/04/07 filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/04/07 filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 2nd, January 2007 \| incorporation	Free Download (17 pages)

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