CompaniesInTheUK

NOVENCO AEREX LIMITED

Company number 00631473 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1959-06-30
Registered office
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Postcode
EC4A 3AE
Capital
4,464,190 GBP
Accounts category
DORMANT

Accounts

Last made up to
2014-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2015-01-22
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 8 current · 14 resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED Secretary · corporate
Appointed 2014-04-02
MR DANIEL ALEXIS PRYOR Director
COMPANY DIRECTOR Appointed 2012-04-25
MR MARK PAUL LEHMAN Director
SOLICITOR Appointed 2012-04-25
MS ANNE LYNNE PUCKETT Director
COMPANY DIRECTOR Appointed 2012-04-25
MR CHARLES SCOTT BRANNAN Director
COMPANY DIRECTOR Appointed 2012-04-25

View all officers and resignations →

Group structure

Controlled by CECIL HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 5

AddressChanged on
ONE, LONDON WALL, LONDON, EC2Y 5AB2014-04-09
10 FOSTER LANE, LONDON, EC2V 6HR2006-01-03
2ND FLOOR, 59 SAINT ALDATES, OXFORD, OXFORDSHIRE OX1 1ST2003-12-04
UNIT 2, 111 WINDMILL ROAD, SUNBURY, MIDDLESEX TW16 7EF1999-09-10
P.O. BOX 46,, VULCAN ROAD,, SHEFFIELD S9 1QZ1988-11-14