MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED
In Liquidation
General Information
NAME
MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED
COMPANY NUMBER
01403501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/12/1978
(45 years and 11 months old)
WEBSITE
http://maclellan-usa.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
15/06/1999
13/11/2000
TWO FLAGS EXCELLENCE LIMITED
View all previous names
LONDON
SE1 9SG
Level 12 The Shard,
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACLELLAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2016 - Present (8 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 32 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 19 Past: 12 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
01/04/1991 - 04/06/1993 (2 years and 2 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 23/10/2020 | New Accounts filed |
| 06/03/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 06/02/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 15/09/2016 | Michael Stuart Watson (918826972) has left the board |
| 15/09/2016 | Bruce Anthony Melizan (909290550) has left the board |
| 14/09/2016 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 13/09/2016 | New Board Member Richard John Butler (921384997) Appointed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 12/09/2014 | Simon Trayton Ashdown (911733188) has left the board |
| 12/09/2014 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 31/05/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Confirmation Statement filed |
| 05/02/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Katherine Woods (923740025) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (927712987) Appointed |
| 19/01/1970 | New Accounts filed |
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