12646738 LIMITED

COLLEGE HOUSE (WG), 17 KING EDWARDS RD, RUISLIP  HA4 7AE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12646738
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

12646738 LIMITED was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in RUISLIP. 12646738 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Repair and maintenance of aircraft and spacecraft. This Private Limited Company has been operating for 4 years 3 months and 18 days.

Name 12646738 LIMITED
Company number 12646738
Company type Private Limited Company
Incorporation date 04 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address COLLEGE HOUSE (WG)
17 KING EDWARDS RD
RUISLIP
HA4 7AE
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 Ian Robert Hepburn Nationality: British Dates: Thursday, June 4, 2020 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Twaniqueca Jade Palmer Nationality: British Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 04 March 2022, (-933 days left)
Latest accounts Not available
Next confirmation statement due 02 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 12646738 LIMITED.

Previous Names

Name Change Date
12646738 LIMITED 04 Jun 2020
ARCHEWELL AVIATION LIMITED 26 Jul 2021