| Company Name | Aviation Projects And Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05565605 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
| Previous Name | Appleton UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edwardson Parker Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 21 Leigh Street London WC1H 9QX |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
Location
| Registered Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2008 | Application for striking-off (1 page) |
| 31 March 2008 | Accounts for a small company made up to 31 January 2008 (4 pages) |
| 29 January 2008 | Accounting reference date extended from 30/09/07 to 31/01/08 (1 page) |
| 21 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 1 August 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
| 2 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 22 December 2005 | Resolutions
|
| 21 December 2005 | Memorandum and Articles of Association (23 pages) |
| 25 November 2005 | Company name changed appleton uk LIMITED\certificate issued on 25/11/05 (3 pages) |