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KLX AEROSPACE SOLUTIONS II LIMITED

Learn more about KLX AEROSPACE SOLUTIONS II LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, RH15 9TQ

KLX AEROSPACE SOLUTIONS II LIMITED on the map

Company type: Private Limited Company
Company number: 00446288
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.08
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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23/10/15 STATEMENT OF CAPITAL GBP 81004
Form type: SH01
Date: 2015.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.11.05
Child documents:
Document type: ANNOTATION
Date: 2015.11.05
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date of 02/10/2015
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 81004
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02/10/15 STATEMENT OF CAPITAL GBP 81003
Form type: SH01
Date: 2015.10.21
Child documents:
Document type: ANNOTATION
Date: 2015.11.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 05/11/2015.
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02/09/15 STATEMENT OF CAPITAL GBP 81002
Form type: SH01
Date: 2015.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN A CUOMO / 04/12/2014
Form type: CH01
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK MCCAFFREY / 04/12/2014
Form type: CH01
Date: 2015.01.08
£2.95
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CURREXT FROM 31/12/2014 TO 31/01/2015
Form type: AA01
Date: 2014.12.05
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DIRECTOR APPOINTED ROGER MARK FRANKS
Form type: AP01
Date: 2014.12.04
£2.95
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COMPANY NAME CHANGED B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED, CERTIFICATE ISSUED ON 04/12/14
Form type: CERTNM
Date: 2014.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.12.04
Form type: RES15
Document description: CHANGE OF NAME 21/11/2014
Document type: ANNOTATION
Date: 2014.12.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR RYAN PATCH
Form type: TM01
Date: 2014.12.04
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM
Form type: AD01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
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SOLVENCY STATEMENT DATED 29/05/14
Form type: CAP-SS
Date: 2014.06.12
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.12
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12/06/14 STATEMENT OF CAPITAL GBP 81001
Form type: SH19
Date: 2014.06.12
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REDUCTION OF SHARE PREMIUM ACCOUNT 29/05/2014
Form type: RES13
Date: 2014.06.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.02.14
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REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, SHOREHAM AIRPORT, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FN
Form type: AD01
Date: 2014.02.14
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN A CUOMO / 01/12/2012
Form type: CH01
Date: 2013.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN A CUOMO / 01/12/2012
Form type: CH01
Date: 2013.01.17
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.01
£2.95
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.01.25
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PREVSHO FROM 31/12/2010 TO 30/06/2010
Form type: AA01
Date: 2011.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.01.24
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SAIL ADDRESS CHANGED FROM:, C/O HACKWOOD SECRETARIES LIMITED, 1 SILK STREET, LONDON, EC2Y 8HQ
Form type: AD02
Date: 2011.01.24
£2.95
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PREVEXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY RYAN PATCH
Form type: TM02
Date: 2011.01.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.18
£2.95
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CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED
Form type: AP04
Date: 2011.01.18
£2.95
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27/10/10 STATEMENT OF CAPITAL GBP 81001
Form type: SH01
Date: 2010.11.17
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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DIRECTOR APPOINTED THOMAS PATRICK MCCAFFREY
Form type: AP01
Date: 2010.11.05
£2.95
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DIRECTOR APPOINTED RYAN MARK PATCH
Form type: AP01
Date: 2010.11.05
£2.95
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DIRECTOR APPOINTED JOHN A CUOMO
Form type: AP01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR MARK THOMS
Form type: TM01
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK THOMS
Form type: TM02
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CHANDLER
Form type: TM01
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAVENHALL
Form type: TM01
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STAER
Form type: TM01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR MORTEN OLSEN
Form type: TM01
Date: 2010.11.05
£2.95
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SECRETARY APPOINTED RYAN MARK PATCH
Form type: AP03
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAMSEN
Form type: TM01
Date: 2010.11.05
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COMPANY NAME CHANGED SATAIR HARDWARE UK LIMITED, CERTIFICATE ISSUED ON 04/11/10
Form type: CERTNM
Date: 2010.11.04
Child documents:
Document type: ANNOTATION
Date: 2010.11.04
Form type: RES15
Document description: CHANGE OF NAME 02/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY THOMS / 01/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAER / 01/11/2009
Form type: CH01
Date: 2009.11.25

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Company directors and board members:

HACKWOOD SECRETARIES LIMITED (current)
Secretary, 2010.12.21
1 SILK STREET , LONDON
EC2Y 8HQ
JOHN A CUOMO (current)
Director, EXECUTIVE, 2010.10.27
1300 CORPORATE CENTER WAY , WELLINGTON
33414, FLORIDA
USA
ROGER MARK FRANKS (current)
Director, ATTORNEY, 2014.11.21
1300 CORPORATE CENTER WAY , WELLINGTON
33414, FLORIDA
USA
THOMAS PATRICK MCCAFFREY (current)
Director, SR VP & CHIEF FINANCIAL OFFICER, 2010.10.27
1300 CORPORATE CENTER WAY , WELLINGTON
33414, FLORIDA
USA
LESTER GERALD DEAN (resigned)
Secretary, 1996.06.27 - 2003.12.19
15 DOWNESWAY , BENFLEET
SS7 1EE, ESSEX
PHYLLIS MAGDALENE DEAN (resigned)
Secretary, 1991.10.26 - 1996.06.27
53 ST CLEMENTS DRIVE , LEIGH ON SEA
SS9 3BJ, ESSEX
DAVID JAMES MOCKLER (resigned)
Secretary, FINANCE DIRECTOR, 2003.12.19 - 2006.01.31
22 THE STREET , RUSTINGTON
BN16 3NX, WEST SUSSEX
RYAN MARK PATCH (resigned)
Secretary, 2010.10.27 - 2010.12.16
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
PAUL EDWARD TAYLOR (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.01.31 - 2006.12.01
3 FRY CRESCENT , BURGESS HILL
RH15 8TP, WEST SUSSEX
NIGEL PAUL THOMAS (resigned)
Secretary, CO DIRECTOR, 2007.01.02 - 2008.09.08
214 WEST WAY , BROADSTONE
BH18 9LL, DORSET
MARK ASHLEY THOMS (resigned)
Secretary, FINANCE DIRECTOR, 2008.09.08 - 2010.10.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
MICHAEL HOJGAARD ABRAHAMSEN (resigned)
Director, CFO, 2009.06.01 - 2010.10.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
KEVIN PETER CHANDLER (resigned)
Director, 2004.02.02 - 2010.10.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
ARTHUR WILLIAM DEAN (resigned)
Director, FINANCE AND ADMINISTRATION, 1991.10.26 - 2003.12.19
53 ST CLEMENTS DRIVE , LEIGH ON SEA
SS9 3BJ, ESSEX
LESTER GERALD DEAN (resigned)
Director, FINANCE AND ADMINISTRATION, 1991.10.26 - 2003.12.19
15 DOWNESWAY , BENFLEET
SS7 1EE, ESSEX
NICHOLAS ARTHUR DEAN (resigned)
Director, FINANCE AND ADMINISTRATION, 2001.06.06 - 2003.12.19
57 ST DAVIDS DRIVE , LEIGH ON SEA
SS9 3RE, ESSEX
PHILLIP ARTHUR DEAN (resigned)
Director, FINANCE AND ADMINISTRATION, 1991.10.26 - 2004.12.31
138 BURGES ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3JN, ESSEX
PHYLLIS MAGDALENE DEAN (resigned)
Director, FINANCE AND ADMINISTRATION, 1991.10.26 - 2003.12.19
53 ST CLEMENTS DRIVE , LEIGH ON SEA
SS9 3BJ, ESSEX
DAVID JAMES MOCKLER (resigned)
Director, FINANCE DIRECTOR, 2003.12.19 - 2004.10.31
44 WESTCOURT ROAD , WORTHING
BN14 7DJ, WEST SUSSEX
MORTEN BO OLSEN (resigned)
Director, COO, 2009.06.01 - 2010.10.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
RYAN MARK PATCH (resigned)
Director, LAWYER, 2010.10.27 - 2014.11.21
CHARLES AVENUE , BURGESS HILL
RH15 9TQ, WEST SUSSEX
JENS PEDER PEDERSEN (resigned)
Director, MANAGEMENT, 2008.09.08 - 2009.06.01
35 SKOVBRINKEN , ALLEROED
DK-3450
DENMARK
JONATHAN RAVENHALL (resigned)
Director, MANAGING DIRECTOR, 2009.06.01 - 2010.10.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
STEPHAN JOHN READING (resigned)
Director, COMPANY DIRECTOR, 2003.12.19 - 2004.04.21
120 CARISBROOKE ROAD , NEWPORT
PO30 1DF, ISLE OF WIGHT
RODERICK MAXWELL SCOTT (resigned)
Director, CEO, 2003.12.19 - 2006.05.01
141 COLLEGE LANE , HURSTPIERPOINT
BN6 9AF, WEST SUSSEX
JOHN STAER (resigned)
Director, CEO, 2009.06.01 - 2010.10.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
JULIA ANN SWANN (resigned)
Director, FINANCE AND ADMINISTRATION, 2001.06.06 - 2004.12.31
31 CLYDE CRESCENT , RAYLEIGH
SS6 7SX, ESSEX
NIGEL PAUL THOMAS (resigned)
Director, CO DIRECTOR, 2004.03.29 - 2008.09.08
214 WEST WAY , BROADSTONE
BH18 9LL, DORSET
MARK ASHLEY THOMS (resigned)
Director, FINANCE DIRECTOR, 2008.09.08 - 2010.10.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
MARILYN SUSAN YOUNG (resigned)
Director, H R DIRECTOR, 2003.12.19 - 2005.12.31
BRAHAM 42 WOODSLAND ROAD , HASSOCKS
BN6 8HG, WEST SUSSEX

Companies near to KLX AEROSPACE SOLUTIONS II ltd.

Information about the Private Limited Company KLX AEROSPACE SOLUTIONS II LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data