ALDINGBOURNE PRECISION LTD

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DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 Confirmation statement made on 2024-08-10 with no updates

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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17/07/2417 July 2024 Application to strike the company off the register

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18/04/2418 April 2024 Termination of appointment of Gaius Onyeoguzoro as a director on 2024-03-15

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18/04/2418 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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18/04/2418 April 2024 Cessation of Gaius Onyeoguzoro as a person with significant control on 2024-03-15

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18/04/2418 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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18/04/2418 April 2024 Registered office address changed from 161 Blackwatch Road Coventry CV6 3GU United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-18

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10/04/2410 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-10 with updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIUS ONYEOGUZORO

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27/01/2127 January 2021 CESSATION OF LEO JAMAL LOPES MARQUES AS A PSC

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27/01/2127 January 2021 DIRECTOR APPOINTED MR GAIUS ONYEOGUZORO

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27/01/2127 January 2021 REGISTERED OFFICE CHANGED ON 27/01/2021 FROM 288 WOOLDRIDGE CLOSE FELTHAM TW14 8BY UNITED KINGDOM

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR LEO LOPES MARQUES

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30/12/2030 December 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JONES

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30/12/2030 December 2020 DIRECTOR APPOINTED MR LEO JAMAL LOPES MARQUES

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30/12/2030 December 2020 CESSATION OF CHRISTIAN JONES AS A PSC

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30/12/2030 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO JAMAL LOPES MARQUES

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30/12/2030 December 2020 REGISTERED OFFICE CHANGED ON 30/12/2020 FROM 4 WALNUT WAY LEICESTER LE8 4BD UNITED KINGDOM

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22/10/2022 October 2020 DIRECTOR APPOINTED MR CHRISTIAN JONES

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22/10/2022 October 2020 CESSATION OF QAASIM MOHAMMED AS A PSC

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 142 BANKES ROAD BIRMINGHAM B10 9PH UNITED KINGDOM

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22/10/2022 October 2020 APPOINTMENT TERMINATED, DIRECTOR QAASIM MOHAMMED

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22/10/2022 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JONES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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03/07/203 July 2020 DIRECTOR APPOINTED MR QAASIM MOHAMMED

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MCFEELY

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03/07/203 July 2020 CESSATION OF JAMES MCFEELY AS A PSC

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 14 HENGROVE CRESCENT ASHFORD TW15 3DG ENGLAND

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03/07/203 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QAASIM MOHAMMED

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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21/08/1921 August 2019 CESSATION OF TERRY DUNNE AS A PSC

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCFEELY

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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21/08/1921 August 2019 DIRECTOR APPOINTED MR JAMES MCFEELY

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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28/06/1828 June 2018 CESSATION OF JOHN HINGERTON AS A PSC

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 22 SPRINGFIELD ROAD LONDON W7 3JP ENGLAND

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28/06/1828 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HINGERTON

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM, 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB, UNITED KINGDOM

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28/07/1728 July 2017 CESSATION OF NEMANJA ILISKOVIC AS A PSC

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28/07/1728 July 2017 DIRECTOR APPOINTED MR JOHN HINGERTON

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HINGERTON

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM, 134 LANSBURY DRIVE, HAYES, UB4 8SG, UNITED KINGDOM

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09/03/179 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR NEMANJA ILISKOVIC

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIS / 02/08/2016

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10/08/1610 August 2016 DIRECTOR APPOINTED NEMANJA ILISKOVIC

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM, FLAT 10, PURDY COURT NORTHGATE, OAKHAM, LE15 6QE, UNITED KINGDOM

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR CARL WILLIS

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07/04/167 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, 130 POTTERNEWTON LANE, LEEDS, LS7 2EG, UNITED KINGDOM

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30/03/1630 March 2016 DIRECTOR APPOINTED CARL WILLIS

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR IONELA IORDACHE

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09/10/159 October 2015 DIRECTOR APPOINTED IONELA IORDACHE

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DODSLEY

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, 9 MAYTREE CLOSE, OAKWOOD, DERBY, DE21 2XA

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, 22 THE BOUNDRY, CLIFTON, SWINTON, MANCHESTER, M27 6WA, UNITED KINGDOM

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR LEE ROTHWELL

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12/05/1512 May 2015 DIRECTOR APPOINTED CHRISTOPHER DODSLEY

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA HACKING

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 242 PEEL GREEN ROAD, ECCLES, MANCHESTER, M30 7BU, UNITED KINGDOM

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15/12/1415 December 2014 DIRECTOR APPOINTED LEE ROTHWELL

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB, UNITED KINGDOM

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02/10/142 October 2014 DIRECTOR APPOINTED LINDA HACKING

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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