SOGECLAIR AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
SOGECLAIR AEROSPACE LIMITED
COMPANY NUMBER
05539673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
18/08/2005
(19 years and 4 months old)
WEBSITE
https://sogeclair.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2005
17/09/2010
CLAIRIS TECHNOLOGIES LIMITED
View all previous names
HAMPSHIRE
SO15 1GA
Oceana House
39-49 Commercial Road
Southampton
Hampshire
SO15 1GA
Unit 18
Apex Court
Woodlands
Bristol, Avon
BS32 4JT
Telephone: 275200
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 |
|---|---|---|
| SOGECLAIR SA | N/A | N/A |
| SOGECLAIR AEROSPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOGECLAIR AEROSPACE 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 SOGECLAIR AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOGECLAIR AEROSPACE 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 |
|---|---|---|---|---|
|
19/10/2005 - Present (19 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 79 Past: 752 |
View Report |
|
29/08/2022 - Present (2 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOGECLAIR SA | N/A | N/A |
| SOGECLAIR AEROSPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/09/2022 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 01/09/2022 | BONDLAW SECRETARIES LIMITED (990001801) has left the board |
| 01/09/2022 | New Board Member Nicolas Maurice Marie Couzinet (929956437) Appointed |
| 01/09/2022 | New Company Secretary PRIMA SECRETARY LIMITED (929956278) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | Marc Darolles (917912355) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Andres Zaragoza-Gray (926887107) Appointed |
| 16/04/2020 | Jean-Bernard Estadieu (925478355) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 31/01/2019 | New Board Member Jean-Bernard Estadieu (925478355) Appointed |
| 31/01/2019 | Steven Michael Butler (910758530) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 27/08/2014 | John Michael Janke (911259371) has left the board |
| 19/05/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 20/06/2013 | New Board Member Marc Darolles (917912355) Appointed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 10/09/2012 | New Annual Return filed |
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