ADAMAS AEROSPACE PLC
Company is dissolved
General Information
NAME
ADAMAS AEROSPACE PLC
COMPANY NUMBER
06297018
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
51220 -
Space transport
INCORPORATION DATE
29/06/2007
(17 years and 5 months old)
WEBSITE
ADAMASAEROSPACE.COM
CONFIRMATION STATEMENT MADE UP TO
29/06/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
16/01/2013
30/01/2014
MAGICAL PRODUCTIONS PLC
View all previous names
ESSEX
CM9 8LZ
Swiss House Beckingham Street
Tolleshunt Major
Essex CM9 8LZ
Maldon
CM9 8LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Wolfgang Herbert Heinl (907509198) Appointed |
| 16/06/2023 | New Board Member Mervyn George Clarke (900603621) Appointed |
| 29/07/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ADAMAS AEROSPACE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAMAS AEROSPACE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAMAS AEROSPACE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2007 - 28/06/2012 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/06/2007 - 01/04/2014 (6 years and 9 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/08/2011 - 01/04/2014 (2 years and 7 months) Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
21/08/2011 - 24/01/2014 (2 years and 5 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/08/2011 - 03/04/2014 (2 years and 7 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Wolfgang Herbert Heinl (907509198) Appointed |
| 16/06/2023 | New Board Member Mervyn George Clarke (900603621) Appointed |
| 29/07/2016 | New Annual Return filed |
| 04/05/2016 | Hani Ahmed Mustafa Mohamed Salem (918654776) has left the board |
| 27/04/2016 | New Board Member Abdulrahman Ahmad Mohamed Falaknaz (920749752) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 10/07/2015 | New Company Secretary BAKER CLARKE PARTNERSHIP (917414372) Appointed |
| 10/07/2015 | BAKER CLARKE PARTNERSHIP (919875912) has left the board |
| 25/06/2015 | James Martin McNally (918653311) has left the board |
| 25/06/2015 | New Company Secretary BAKER CLARKE PARTNERSHIP (919875912) Appointed |
| 01/05/2015 | Wolfgang Heinl (919700191) has left the board |
| 01/05/2015 | New Board Member Wolfgang Herbert Heinl (907509198) Appointed |
| 28/04/2015 | James Martin McNally (900965132) has left the board |
| 24/04/2015 | New Board Member Wolfgang Heinl (919700191) Appointed |
| 23/12/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 19/08/2014 | Change in Reg. Office |
| 07/04/2014 | Suresh Eshwara Wadkar (916369676) has left the board |
| 07/04/2014 | New Board Member Hani Salem (918654776) Appointed |
| 04/04/2014 | Bharat Chohan (917071192) has left the board |
| 04/04/2014 | Samrat Deep Bhandari (911071931) has left the board |
| 04/04/2014 | Bharat Kumar Chohan (917505718) has left the board |
| 04/04/2014 | New Company Secretary James Martin McNally (918653311) Appointed |
| 21/02/2014 | New Board Member Mervyn George Clarke (900603621) Appointed |
| 21/02/2014 | Mervyn George Clarke (918506154) has left the board |
| 14/02/2014 | New Board Member Mervyn George Clarke (918506154) Appointed |
| 12/02/2014 | New Accounts filed |
| 04/02/2014 | Anuradha Paudwal (916372147) has left the board |
| 23/01/2014 | New Board Member James Martin McNally (900965132) Appointed |
| 15/01/2014 | Change in Reg. Office |
| 23/09/2013 | New Annual Return filed |
| 28/01/2013 | New Board Member Bharat Kumar Chohan (917505718) Appointed |
| 28/01/2013 | Bharat Chohan (912262687) has left the board |
| 12/01/2013 | New Accounts filed |
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