Mb Aerospace Newton Abbot Limited. Head office in London. Check Director.

Mb Aerospace Newton Abbot Limited, London

Mb Aerospace Newton Abbot Limited is a private limited company. Formerly, it was named Centrax Turbine Components Limited (it was changed on 2016-07-01). Registered at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU, this 17 years old enterprise was incorporated on 2006-08-08 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).
5 directors can be found in the company: Michael K. (appointed on 31 August 2023), Heather P. (appointed on 31 August 2023), Ian M. (appointed on 15 August 2019). Among the secretaries (1 in total), we can name: Gregor G. (appointed on 01 April 2016).

About
Name: Mb Aerospace Newton Abbot Limited
Number: 05899633
Incorporation date: 2006-08-08
End of financial year: 31 December


Address:	C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Mb Aerospace Holdings Limited

17 July 2019

Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06039617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mb Aerospace Newton Abbot Limited confirmation statement filing is 2024-07-14. The most current one was filed on 2023-06-30. The due date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary business Mb Aerospace Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5 Churchill Place, 10Th Floor, E14 5HU London.

Company filing

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AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (35 pages)
AD01	Change of registered address from 25 Canada Square Level 37 London E14 5LQ England on 2021/12/07 to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU filed on: 7th, December 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, March 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (32 pages)
AD01	Change of registered address from 40 Bank Street Level 29 London E14 5DS England on 2018/07/17 to 25 Canada Square Level 37 London E14 5LQ filed on: 17th, July 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (36 pages)
AD01	Change of registered address from C/O Corporation Service Company (Uk) Limited 40 Bank Street 29 Floor London E14 5DS England on 2016/10/07 to 40 Bank Street Level 29 London E14 5DS filed on: 7th, October 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Shaldon Road Newton Abbot Devon TQ12 4SQ on 2016/10/06 to C/O Corporation Service Company (Uk) Limited 40 Bank Street 29 Floor London E14 5DS filed on: 6th, October 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2016 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, May 2016 \| resolution	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 21st, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, March 2016 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, April 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 30th, March 2015 \| annual return	Free Download (7 pages)
MISC	Section 519 filed on: 4th, August 2014 \| miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 22nd, July 2014 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, May 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 2nd, April 2014 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 3rd, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, March 2013 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 3rd, April 2012 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 2nd, April 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 11th, April 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 11th, March 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 15th, April 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 10th, March 2010 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 5th, March 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 17th, March 2008 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 400000 shares on 2006/12/15. Value of each share 1 £, total number of shares: 14400100. filed on: 6th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 400000 shares on 2006/12/15. Value of each share 1 £, total number of shares: 14400100. filed on: 6th, March 2007 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 6th, March 2007 \| miscellaneous	Free Download (6 pages)
SA	Affairs statement filed on: 6th, March 2007 \| miscellaneous	Free Download (6 pages)
SA	Affairs statement filed on: 24th, January 2007 \| miscellaneous	Free Download (17 pages)
SA	Affairs statement filed on: 24th, January 2007 \| miscellaneous	Free Download (17 pages)
88(2)R	Alloted 14000000 shares on 2007/01/01. Value of each share 1 £, total number of shares: 14000100. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 14000000 shares on 2007/01/01. Value of each share 1 £, total number of shares: 14000100. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, January 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, January 2007 \| resolution	Free Download (8 pages)
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 1st, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 1st, December 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, November 2006 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, November 2006 \| resolution	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, August 2006 \| incorporation	Free Download (18 pages)

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