| Company Name | S2T Aero Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04883087 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 8 months ago) |
| Dissolution Date | 9 May 2023 (12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Trevor George Archer |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Im Holderbett 31 Aichwald D-73773 Germany |
| Director Name | Christopher Barcus |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 65 Melbourne Ave Toronto Ontario M6k 1k6 |
| Secretary Name | Christopher Barcus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 65 Melbourne Ave Toronto Ontario M6k 1k6 |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Contact
| Website | s2taero.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 522797 |
| Telephone region | Lea Valley |
Location
| Registered Address | Threshold House North Weald Airfield North Weald Epping Essex CM16 6HR |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | North Weald Bassett |
| Built Up Area | North Weald Bassett |
Shareholders
| 1 at £1 | Christopher Barcus 33.33% Ordinary A |
|---|---|
| 1 at £1 | Source2trade LTD 33.33% Ordinary B |
| 1 at £1 | Trevor Archer 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,960 |
| Cash | £11,176 |
| Current Liabilities | £10,844 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 9 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2023 | Application to strike the company off the register (1 page) |
| 23 September 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 6 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 13 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 24 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 5 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 1 September 2018 with updates (5 pages) |
| 17 September 2018 | Notification of S2T Group Ltd as a person with significant control on 13 September 2017 (2 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 5 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 27 April 2017 | Unaudited abridged accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Unaudited abridged accounts made up to 31 July 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 8 May 2014 | Registered office address changed from 125 High Road, North Weald Epping Essex CM16 6EA on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 125 High Road, North Weald Epping Essex CM16 6EA on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 125 High Road, North Weald Epping Essex CM16 6EA on 8 May 2014 (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Director's details changed for Christopher Barcus on 1 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Christopher Barcus on 1 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Christopher Barcus on 1 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 24 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 28 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 28 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 November 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 4 November 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 11 August 2004 | Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page) |
| 11 August 2004 | Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page) |
| 20 September 2003 | Resolutions
|
| 20 September 2003 | Ad 02/09/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 September 2003 | Resolutions
|
| 20 September 2003 | Ad 02/09/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 September 2003 | Nc inc already adjusted 02/09/03 (1 page) |
| 20 September 2003 | Nc inc already adjusted 02/09/03 (1 page) |
| 16 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2003 | New director appointed (1 page) |
| 11 September 2003 | New director appointed (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Incorporation (15 pages) |
| 1 September 2003 | Incorporation (15 pages) |