SECTOR AVIATION HOLDINGS LIMITED
In Liquidation
General Information
NAME
SECTOR AVIATION HOLDINGS LIMITED
COMPANY NUMBER
07930604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
31/01/2012
24/04/2012
CHARCO 57 LIMITED
READING
RG1 2AN
c/o Kre Corporate Recovery Llp
Unit 8 The Aquarium
Reading
RG1 2AN
RG1 2AN
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 |
|---|---|---|
| AIRLINE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SECTOR AVIATION HOLDINGS LIMITED | In Liquidation | View Report |
| BRITISH MIDLAND REGIONAL LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2020 | Change in Reg. Office |
| 05/04/2019 | Change in Reg. Office |
| 10/04/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECTOR AVIATION 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 SECTOR AVIATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECTOR AVIATION 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2012 - Present (12 years and 8 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 7 Past: 26 |
View Report |
|
02/05/2012 - Present (12 years and 7 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 7 Past: 65 |
View Report |
|
02/05/2012 - Present (12 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
02/03/2015 - Present (9 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
05/08/2015 - Present (9 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRLINE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LOGANAIR LIMITED | Active - Accounts Filed | View Report |
| SECTOR AVIATION HOLDINGS LIMITED | In Liquidation | View Report |
| BRITISH MIDLAND REGIONAL LIMITED | In Administration | View Report |
| SECTOR AIRCRAFT LEASING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2020 | Change in Reg. Office |
| 05/04/2019 | Change in Reg. Office |
| 10/04/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 12/08/2015 | Graeme Ross (905974893) has left the board |
| 12/08/2015 | New Board Member David Alexander Harrison (907235090) Appointed |
| 14/07/2015 | New Annual Return filed |
| 09/03/2015 | New Board Member Peter Anthony Simpson (919556078) Appointed |
| 03/03/2015 | Cathal O'Connell (917400543) has left the board |
| 10/01/2015 | New Accounts filed |
| 03/11/2014 | David Bowden (917400568) has left the board |
| 25/07/2014 | New Annual Return filed |
| 08/04/2014 | Ian George Woodley (908041591) has left the board |
| 11/12/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 15/02/2013 | Change in Reg. Office |
| 07/12/2012 | Cathal O'Connell (917400623) has left the board |
| 07/12/2012 | New Board Member Cathal O'Connell (917400543) Appointed |
| 30/11/2012 | New Board Member Cathal O'Connell (917400623) Appointed |
| 30/11/2012 | Robert Sturman (916973085) has left the board |
| 30/11/2012 | BAYSHILL SECRETARIES LIMITED (916633186) has left the board |
| 30/11/2012 | New Company Secretary David Bowden (917400568) Appointed |
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