| Company Name | Aerospace And Navigation Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07112802 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2009(14 years, 4 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Roland Stalford |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2011(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Hombergerstrasse 1 88693 Deggenhausertal Germany |
| Director Name | Mr Simon James Stalford |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 23 Helmsman Rise St. Leonards On Sea East Sussex TN38 8BQ |
Location
| Registered Address | Endeavour House 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Roland Stalford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,232 |
| Cash | £860 |
| Current Liabilities | £61,192 |
Accounts
| Latest Accounts | 30 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 December |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 9 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 10 December 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
| 17 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 22 March 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Registered office address changed from Flat 10 23 Helmsman Rise St. Leonards on Sea East Sussex TN38 8BQ United Kingdom on 14 December 2012 (1 page) |
| 9 March 2012 | Director's details changed for Mr Roland Stalford on 17 February 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Termination of appointment of Simon James Stalford as a director on 28 July 2011 (1 page) |
| 24 January 2012 | Appointment of Mr Roland Stalford as a director on 28 July 2011 (2 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2009 | Incorporation (45 pages) |