| Company Name | Annex Aviation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447859 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Alex Edward Campbell |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Balgray Road Newton Mearns Glasgow G77 6PB Scotland |
| Director Name | Mrs Anne Campbell |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2016(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 August 2018) |
| Role | Instructor |
| Country of Residence | Scotland |
| Correspondence Address | 12 Balgray Road Newton Mearns Glasgow G77 6PB Scotland |
| Director Name | Mrs Anne Campbell |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Balgray Road Newton Mearns Glasgow G77 6PB Scotland |
Location
| Registered Address | 12 Balgray Road Newton Mearns Glasgow G77 6PB Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Neilston, Uplawmoor and Newton Mearns North |
Shareholders
| 100 at £1 | Alex Edward Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,106 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2018 | Application to strike the company off the register (3 pages) |
| 4 May 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 20 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 6 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 6 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 6 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 30 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 8 January 2016 | Appointment of Mrs Anne Campbell as a director on 8 January 2016 (2 pages) |
| 8 January 2016 | Appointment of Mrs Anne Campbell as a director on 8 January 2016 (2 pages) |
| 8 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 8 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 16 December 2014 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 16 December 2014 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 8 May 2013 | Termination of appointment of Anne Campbell as a director (1 page) |
| 8 May 2013 | Termination of appointment of Anne Campbell as a director (1 page) |
| 17 April 2013 | Incorporation (22 pages) |
| 17 April 2013 | Incorporation (22 pages) |