METREA MANAGEMENT LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 NewConfirmation statement made on 2025-07-05 with no updates

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23/12/2423 December 2024 Full accounts made up to 2023-12-31

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19/08/2419 August 2024 Full accounts made up to 2022-12-31

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21/07/2421 July 2024 Confirmation statement made on 2024-07-05 with no updates

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 Director's details changed for Mr Carmelo Truscello on 2024-03-11

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16/01/2416 January 2024 Change of details for Metrea Holdings Limited as a person with significant control on 2023-11-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Director's details changed for Mr Carmelo Truscello on 2023-07-31

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22/11/2322 November 2023 Registered office address changed from Third Floor, O'gorman House 37 Ixworth Place London SW3 3QH England to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 2023-11-22

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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04/07/234 July 2023 Auditor's resignation

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27/05/2327 May 2023 Full accounts made up to 2021-12-31

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13/02/2313 February 2023 Change of details for Meta Aerospace Holdings Limited as a person with significant control on 2022-10-05

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05/10/225 October 2022 Certificate of change of name

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21/12/2121 December 2021 Appointment of Mr Carmelo Truscello as a director on 2021-12-21

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21/12/2121 December 2021 Appointment of Mr Bruce Farquhar as a director on 2021-12-21

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21/12/2121 December 2021 Termination of appointment of Thahzeeb Esmail as a director on 2021-12-21

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21/12/2121 December 2021 Termination of appointment of Christian Gleave as a director on 2021-12-21

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17/06/2117 June 2021 Full accounts made up to 2020-12-31

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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17/08/2017 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL META AEROSPACE HOLDINGS LIMITED

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14/08/2014 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2020

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14/05/2014 May 2020 COMPANY NAME CHANGED META AEROSPACE CAPITAL LIMITED CERTIFICATE ISSUED ON 14/05/20

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11/09/1911 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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07/08/187 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/05/183 May 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THAHZEEB ESMAIL / 19/01/2018

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 2 EATON GATE LONDON SW1W 9BJ

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GLEAVE / 19/01/2018

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR BAPTISTE VAISSIE

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CAROUSOS

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01/12/171 December 2017 DIRECTOR APPOINTED MR THAHZEEB ESMAIL

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01/12/171 December 2017 DIRECTOR APPOINTED MR CHRISTIAN GLEAVE

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM

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05/09/175 September 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 2 EATON GATE LONDON SW1W 9BW

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM

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26/08/1626 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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