STERLING INVESTMENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
STERLING INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
05287212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
15/11/2004
(20 years and 1 months old)
WEBSITE
http://unitech-aerospace.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2008
04/02/2022
PAUL HOLDINGS LIMITED
View all previous names
LONDON
EC2R 5AR
Telephone: 01332818000
TPS: No
10 Sills Road
Derby
Derbyshire
DE74 2US
Telephone: 818000
6th Floor
4 Coleman Street
London
EC2R 5AR
Telephone: 818000
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 |
|---|---|---|
| AGC AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| PAUL HOLDINGS LIMITED | Non-Trading | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STERLING INVESTMENT HOLDINGS 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 STERLING INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERLING INVESTMENT HOLDINGS 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 |
|---|---|---|---|---|
|
07/12/2012 - Present (12years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 34 |
View Report |
|
21/05/2020 - Present (4 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 15/11/2004 - Present (20 years and 1 months) Secretary: 15/11/2004 - Present (20 years and 1 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
15/11/2004 - Present (20 years and 1 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITECH HOLDINGS INC | N/A | N/A |
| AGC AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| AGC ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| W & J TOD HOLDINGS LIMITED | Non-Trading | View Report |
| TOD LIGHTWEIGHT STRUCTURES LTD | Company is dissolved | View Report |
| TODS AEROSPACE LIMITED | Company is dissolved | View Report |
| TODS DEFENCE LIMITED | Active - Accounts Filed | View Report |
| PAUL HOLDINGS LIMITED | Non-Trading | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PFPL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | Steven Allen Paige (926994250) has left the board |
| 29/09/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | Rick Ronald Nagel (915042817) has left the board |
| 27/05/2020 | Anthony Dombrowik (920163673) has left the board |
| 27/05/2020 | New Board Member Steven Allen Paige (926994250) Appointed |
| 27/05/2020 | New Board Member Jeff Lloyd Buck (926994249) Appointed |
| 18/01/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 11/07/2016 | Alistair Burns (917474596) has left the board |
| 10/06/2016 | VP SECRETARIAL LIMITED (917980390) has left the board |
| 10/06/2016 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 06/01/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 12/10/2015 | New Board Member Anthony Dombrowik (920163673) Appointed |
| 12/10/2015 | New Board Member Philip George Louch (920162445) Appointed |
| 13/12/2014 | New Annual Return filed |
| 11/12/2014 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 17/07/2013 | New Company Secretary VP SECRETARIAL LIMITED (917980390) Appointed |
| 17/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 09/01/2013 | New Board Member Alistair Burns (917474596) Appointed |
| 03/01/2013 | Rick Ronald Nagel (917447095) has left the board |
| 03/01/2013 | New Board Member Rick Ronald Nagel (915042817) Appointed |
| 24/12/2012 | Change in Reg. Office |
| 20/12/2012 | Karen Turner (913180371) has left the board |
| 20/12/2012 | Alan Robert Turner (906904577) has left the board |
| 20/12/2012 | Ann Sagstad (913180361) has left the board |
| 20/12/2012 | Ingard John Sagstad (905554277) has left the board |
| 20/12/2012 | Change in Reg. Office |
| 20/12/2012 | Colin Alexander Garrett (900524954) has left the board |
| 20/12/2012 | New Board Member Rick Ronald Nagel (917447095) Appointed |
| 07/12/2012 | New Annual Return filed |
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