Company NameAnnex Aviation Ltd
Company StatusDissolved
Company NumberSC447859
CategoryPrivate Limited Company
Incorporation Date17 April 2013(9 years, 1 month ago)
Dissolution Date7 August 2018 (3 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Director NameMr Alex Edward Campbell
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Balgray Road
Newton Mearns
Glasgow
G77 6PB
Scotland
Director NameMrs Anne Campbell
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2016(2 years, 8 months after company formation)
Appointment Duration2 years, 7 months (closed 07 August 2018)
RoleInstructor
Country of ResidenceScotland
Correspondence Address12 Balgray Road
Newton Mearns
Glasgow
G77 6PB
Scotland
Director NameMrs Anne Campbell
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Balgray Road
Newton Mearns
Glasgow
G77 6PB
Scotland

Location

Registered Address12 Balgray Road
Newton Mearns
Glasgow
G77 6PB
Scotland
ConstituencyEast Renfrewshire
WardNeilston, Uplawmoor and Newton Mearns North

Shareholders

100 at £1Alex Edward Campbell
100.00%
Ordinary

Financials

Year2014
Net Worth£1,106

Accounts

Latest Accounts30 April 2018 (4 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

7 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018First Gazette notice for voluntary strike-off (1 page)
15 May 2018Application to strike the company off the register (3 pages)
4 May 2018Micro company accounts made up to 30 April 2018 (6 pages)
20 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
6 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
21 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
6 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
6 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
30 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
(4 pages)
30 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
(4 pages)
8 January 2016Appointment of Mrs Anne Campbell as a director on 8 January 2016 (2 pages)
8 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
8 January 2016Appointment of Mrs Anne Campbell as a director on 8 January 2016 (2 pages)
8 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
28 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
28 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
16 December 2014Micro company accounts made up to 30 April 2014 (2 pages)
16 December 2014Micro company accounts made up to 30 April 2014 (2 pages)
29 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
29 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
8 May 2013Termination of appointment of Anne Campbell as a director (1 page)
8 May 2013Termination of appointment of Anne Campbell as a director (1 page)
17 April 2013Incorporation (22 pages)
17 April 2013Incorporation (22 pages)