1
AMAC AEROSPACE AG LIMITED - 2023-03-16
691 Green Lane, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
691 Green Lane, Dagenham, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-39,727 GBP2024-08-31
Officer
2023-08-09 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
1st Floor 691 Green Lane, Dagenham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
4
103 Baron Road, Dagenham, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
103 Baron Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
AAUP LETTINGS MANAGEMENT LTD - 2024-03-03
3 Goodmayes Lane, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-1,081 GBP2025-07-31
Officer
2024-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
PNP63 LIMITED - 2020-10-12
11976370, 11976374, 11976399, 11976408, 11976410, 11976585, 11976600, 11976602, 11976629, 11976638, 12020148, 12020241, 12020246, 12020249, 12020250, 12020252, 12020253, 12020254, 12020257, 12020258, 12020259, 12020260, 12020261, 12020262, 12020263, 12020264, 12020265, 12020266, 12020267, 12020268, 12020269, 12020270, 12020271, 12020272, 12020273, 12020274, 12020275, 12020276, 12020277, 12020278, 12020279, 12020280, 12020281, 12020282, 12020283, 12020285, 12020286, 12020287, 12020288, 12020289Warning The number of records might exceed displayable range of browser, please consider
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... (more) 103 Baron Road, Dagenham, England
Active Corporate (1 parent)
Equity (Company account)
13,218 GBP2022-10-31
Officer
2020-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
ZANE HOLDER LIMITED - 2020-10-29
103 Baron Road, Dagenham, England
Active Corporate (2 parents)
Equity (Company account)
-21,642 GBP2021-04-30
Officer
2022-05-04 ~ now
IIF 15 - Director → ME