About

Registered Number: 06052428
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: 81 Station Road, Marlow, Bucks, SL7 1NS

 

Based in Marlow in Bucks, Seabury Aviation & Aerospace (UK) Ltd was setup in 2007. We don't currently know the number of employees at the business. This organisation has 4 directors listed as Anderson, Cherie, Kuehne, John R, Luth, John Edward, Wills, Martin John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUEHNE, John R 10 May 2010 10 March 2017 1
LUTH, John Edward 15 January 2007 10 March 2017 1
WILLS, Martin John 15 January 2007 01 September 2009 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Cherie 30 March 2009 10 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Director John Edward Luth/
1952-06
Individual person with significant control American/
Usa
  • Ownership of shares - between 25% and 50%
Director John Roger Kuehne/
1960-07
Individual person with significant control American/
United States
  • Has significant influence or control
Managing Director Jonathan Sullivan/
1977-04
Individual person with significant control American/
England
  • Has significant influence or control

Filing History

Document Type Date
PSC02 - N/A 02 March 2018
PSC07 - N/A 02 March 2018
PSC07 - N/A 02 March 2018
PSC07 - N/A 02 March 2018
AD01 - Change of registered office address 21 February 2018
RESOLUTIONS - N/A 15 February 2018
LIQ01 - N/A 15 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 15 February 2018
TM01 - Termination of appointment of director 22 December 2017
TM01 - Termination of appointment of director 22 December 2017
AA - Annual Accounts 05 October 2017
AP01 - Appointment of director 10 July 2017
AD01 - Change of registered office address 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM02 - Termination of appointment of secretary 14 March 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 14 March 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 25 March 2013
CH03 - Change of particulars for secretary 22 March 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 March 2011
AD01 - Change of registered office address 21 March 2011
AA - Annual Accounts 29 September 2010
AP01 - Appointment of director 01 June 2010
TM01 - Termination of appointment of director 25 May 2010
TM01 - Termination of appointment of director 18 May 2010
AR01 - Annual Return 26 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
AP01 - Appointment of director 14 January 2010
MG01 - Particulars of a mortgage or charge 19 December 2009
TM01 - Termination of appointment of director 05 December 2009
AP01 - Appointment of director 05 December 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 23 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
287 - Change in situation or address of Registered Office 20 April 2009
AA - Annual Accounts 29 January 2009
225 - Change of Accounting Reference Date 09 January 2009
287 - Change in situation or address of Registered Office 23 December 2008
363a - Annual Return 01 September 2008
MEM/ARTS - N/A 29 July 2008
CERTNM - Change of name certificate 17 July 2008
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.