| Company Name | Stansted Aircraft Maintenance Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10690707 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2017(7 years, 1 month ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mr Diarmuid Hall |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2017(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Market Street Castle Donington Derby DE74 2JB |
| Director Name | Mr John Mathieson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2017(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34-36 Shire Hill Industrial Estate Saffron Walden CB11 3AQ |
| Director Name | Mr Adam James Pritchard |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34-36 Shire Hill Industrial Estate Saffron Walden CB11 3AQ |
Location
| Registered Address | 34-36 Shire Hill Industrial Estate Saffron Walden CB11 3AQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 19 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 22 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 19 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
| 14 November 2017 | Cessation of Adam James Pritchard as a person with significant control on 1 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Adam James Pritchard as a director on 1 November 2017 (1 page) |
| 14 November 2017 | Cessation of Adam James Pritchard as a person with significant control on 1 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Adam James Pritchard as a director on 1 November 2017 (1 page) |
| 6 September 2017 | Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB United Kingdom to 34-36 Shire Hill Industrial Estate Saffron Walden CB11 3AQ on 6 September 2017 (1 page) |
| 6 September 2017 | Appointment of Mr Diarmuid Hall as a director on 5 September 2017 (2 pages) |
| 6 September 2017 | Appointment of Mr John Mathieson as a director on 5 September 2017 (2 pages) |
| 6 September 2017 | Notification of Diarmuid Hall as a person with significant control on 5 September 2017 (2 pages) |
| 6 September 2017 | Appointment of Mr Diarmuid Hall as a director on 5 September 2017 (2 pages) |
| 6 September 2017 | Appointment of Mr John Mathieson as a director on 5 September 2017 (2 pages) |
| 6 September 2017 | Notification of John Mathieson as a person with significant control on 5 September 2017 (2 pages) |
| 6 September 2017 | Notification of Diarmuid Hall as a person with significant control on 5 September 2017 (2 pages) |
| 6 September 2017 | Notification of John Mathieson as a person with significant control on 5 September 2017 (2 pages) |
| 6 September 2017 | Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB United Kingdom to 34-36 Shire Hill Industrial Estate Saffron Walden CB11 3AQ on 6 September 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (6 pages) |
| 25 March 2017 | Incorporation Statement of capital on 2017-03-25
|
| 25 March 2017 | Incorporation Statement of capital on 2017-03-25
|