Mb Aerospace Holdings I Limited. Head office in London. Check Director.

Mb Aerospace Holdings I Limited, London

Mb Aerospace Holdings i Limited is a private limited company. Previously, it was named Mb Aerospace Acp Holdings i Limited (it was changed on 2016-06-22). Situated at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU, the above-mentioned 11 years old firm was incorporated on 2013-03-06 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: Michael K. (appointed on 31 August 2023), Heather P. (appointed on 31 August 2023).

About
Name: Mb Aerospace Holdings I Limited
Number: 08432617
Incorporation date: 2013-03-06
End of financial year: 31 December


Address:	C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
SIC code:	70100 - Activities of head offices

Company staff

The date for Mb Aerospace Holdings i Limited confirmation statement filing is 2024-03-20. The most recent one was submitted on 2023-03-06. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/08/31 filed on: 16th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/08/31 filed on: 16th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/31 filed on: 13th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/08/31. filed on: 13th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/31. filed on: 13th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/31 filed on: 13th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/06 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 19th, December 2022 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2022/03/06 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 31st, December 2021 \| accounts	Free Download (34 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)
CH04	Secretary's details were changed on 2020/08/21 filed on: 7th, December 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 19th, March 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2021/03/06 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/06 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (34 pages)
MR01	Registration of charge 084326170002, created on 2019/07/23 filed on: 25th, July 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 084326170001, created on 2019/07/23 filed on: 25th, July 2019 \| mortgage	Free Download (23 pages)
CH01	On 2019/03/13 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019/03/13 director's details were changed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019/03/13 director's details were changed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/06 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/05/30 filed on: 9th, October 2018 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (33 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)
CS01	Confirmation statement with updates 2018/03/06 filed on: 22nd, March 2018 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/09/15 filed on: 9th, October 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 2017/03/06 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
AP04	On 2016/09/30, company appointed a new person to the position of a secretary filed on: 21st, November 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 9, PO Box 11 Heasandford Industrial Estate Burnley BB10 2TG on 2016/10/17 to 40 Bank Street Level 29 London E14 5DS filed on: 17th, October 2016 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (31 pages)
AP01	New director appointment on 2016/08/22. filed on: 15th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/22 filed on: 14th, September 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/06/22 filed on: 22nd, June 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/21 capital
TM01	Director's appointment terminated on 2015/12/15 filed on: 27th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/15 filed on: 27th, January 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 2015/04/17 filed on: 20th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/26. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/06 filed on: 8th, April 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/13 filed on: 16th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 16th, March 2015 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 30th, April 2014 \| annual return	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/30 capital
TM02	Secretary's appointment terminated on 2014/04/29 filed on: 29th, April 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/04/29 filed on: 29th, April 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/04 from 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 4th, April 2014 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/04/04 filed on: 4th, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/05/22. filed on: 22nd, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/22. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/22. filed on: 22nd, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/01. filed on: 1st, May 2013 \| officers	Free Download (4 pages)
AP01	New director appointment on 2013/04/18. filed on: 18th, April 2013 \| officers	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/03/31. filed on: 6th, March 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, March 2013 \| incorporation	Free Download (40 pages)

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