Company NameEllis Aviation Consultancy Limited
Company StatusDissolved
Company Number12936909
CategoryPrivate Limited Company
Incorporation Date8 October 2020(3 years, 6 months ago)
Dissolution Date28 February 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr James Ryan Ellis
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2020(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address12 Mill End
Thaxted
Dunmow
CM6 2LT
Director NameMrs Kelly Anna-Leisha Warwick
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Mill End
Thaxted
Dunmow
CM6 2LT

Location

Registered Address12 Mill End
Thaxted
Dunmow
CM6 2LT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishThaxted
WardThaxted & the Eastons
Built Up AreaThaxted

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

28 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2022First Gazette notice for voluntary strike-off (1 page)
2 December 2022Application to strike the company off the register (1 page)
10 November 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
17 June 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
28 October 2021Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page)
13 October 2021Confirmation statement made on 7 October 2021 with updates (4 pages)
31 August 2021Change of details for Mrs Kelly Anna-Leisha Ellis as a person with significant control on 31 August 2021 (2 pages)
31 August 2021Director's details changed for Mrs Kelly Anna-Leisha Ellis on 31 August 2021 (2 pages)
8 October 2020Incorporation
Statement of capital on 2020-10-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)