IDEAL AIRCRAFT SEATING LIMITED
145 ALL SAINTS STREET, ALL SAINTS STREET, BIRMINGHAM B18 7RL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10423263
- Last Updated: 01 Mar 2024
Company Profile
IDEAL AIRCRAFT SEATING LIMITED was incorporated on Wednesday, October 12, 2016 as a Private Limited Company with registered address in BIRMINGHAM. IDEAL AIRCRAFT SEATING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 12 days.
| Name | IDEAL AIRCRAFT SEATING LIMITED |
|---|---|
| Company number | 10423263 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
145 ALL SAINTS STREET ALL SAINTS STREET BIRMINGHAM B18 7RL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stanislaw Maciejewski Nationality: Polish |
Dates: Monday, February 10, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mamaly Shaida Nationality: British |
Dates: Thursday, June 20, 2019 - Monday, February 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Diyar Baker Nationality: British |
Dates: Friday, September 14, 2018 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
|
| Mr Diyar Baker Nationality: British |
Dates: Monday, August 6, 2018 - Thursday, June 20, 2019
significant influence or control
|
| Mr Sarwar Mirza Nationality: British |
Dates: Friday, April 28, 2017 - Monday, August 6, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ali Rostame Nationality: British |
Dates: Friday, October 21, 2016 - Friday, October 21, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Diya Baker Nationality: British |
Dates: Friday, October 21, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Diyar Baker Nationality: British |
Dates: Wednesday, October 12, 2016 - Friday, October 21, 2016
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 October 2020, (-1578 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 09 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IDEAL AIRCRAFT SEATING LIMITED | 12 Oct 2016 |
| IDEAL AERO LIMITED | 17 Oct 2016 |