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- STAG GROUP LIMITED
STAG GROUP LIMITED
Company is dissolved
General Information
NAME
STAG GROUP LIMITED
COMPANY NUMBER
06570222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/04/2008
(16 years and 7 months old)
WEBSITE
www.stag-aerospace.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT12 3PU
Telephone: 03481002203
TPS: No
1 Lyon Road
Walton-On-Thames
Surrey
KT12 3PU
Telephone: 1002203
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 |
---|---|---|
ALA (ADVANCED LOGISTICS AEROSPACE) SPA | N/A | N/A |
STAG GROUP LIMITED | Company is dissolved | View Report |
ADVANCED LOGISTICS FOR AEROSPACE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2022 | Event: New Accounts filed |
Date: 08/05/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about STAG GROUP LIMITED?
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 STAG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 13 |
View Report |
Thibaut Marie Gerard Ghislain De Bouillane Born in Jul 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
Born in Mar 1986 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 284 |
View Report |
Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALA (ADVANCED LOGISTICS AEROSPACE) SPA | N/A | N/A |
STAG GROUP LIMITED | Company is dissolved | View Report |
ADVANCED LOGISTICS FOR AEROSPACE (UK) LIMITED | Active - Accounts Filed | View Report |
AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2022 | Event: New Accounts filed |
Date: 08/05/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 14/11/2019 | Event: Adolfo Varini (920915605) has left the board |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 30/07/2018 | Event: Gennaro Di Capua (924858110) has left the board |
Date: 30/07/2018 | Event: New Board Member Gennaro Di Capua (924449010) Appointed |
Date: 23/07/2018 | Event: Roberto Scaramella (920915720) has left the board |
Date: 23/07/2018 | Event: New Board Member Gennaro Di Capua (924858110) Appointed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: New Board Member Roberto Scaramella (920915720) Appointed |
Date: 27/06/2016 | Event: New Board Member Adolfo Varini (920915605) Appointed |
Date: 27/06/2016 | Event: New Board Member Vittorio Genna (920915666) Appointed |
Date: 27/06/2016 | Event: Adolfo Varini (920917392) has left the board |
Date: 27/06/2016 | Event: Roberto Scaramella (920917663) has left the board |
Date: 27/06/2016 | Event: Vittorio Genna (920917477) has left the board |
Date: 21/06/2016 | Event: New Board Member Adolfo Varini (920917392) Appointed |
Date: 21/06/2016 | Event: New Board Member Fulvio Scannapieco (920917264) Appointed |
Date: 21/06/2016 | Event: Thibaut Marie Gerard Ghislain De Bouillane (903371901) has left the board |
Date: 21/06/2016 | Event: Colin Davis (900419476) has left the board |
Date: 21/06/2016 | Event: New Board Member Roberto Scaramella (920917663) Appointed |
Date: 21/06/2016 | Event: New Board Member Vittorio Genna (920917477) Appointed |
Date: 18/06/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 05/11/2013 | Event: New Annual Return filed |
Date: 22/07/2013 | Event: New Accounts filed |
Date: 03/11/2012 | Event: New Annual Return filed |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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