HAECO GLOBAL ENGINE SUPPORT LTD
Active - Accounts Filed
General Information
NAME
HAECO GLOBAL ENGINE SUPPORT LTD
COMPANY NUMBER
13631334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33160 -
Repair and maintenance of aircraft and spacecraft
INCORPORATION DATE
20/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HOUNSLOW
TW6 3FE
The St Botolph Building
138 Houndsditch
London
EC3A 7AR
Unit 2
L H R Portal
Scylla Road, London Heathrow Airpor
HOUNSLOW
TW6 3FE
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Cornelis Nicolaas Van Rooij (932517777) Appointed |
| 18/07/2024 | New Board Member Alice Lee Wah Kwan (932517776) Appointed |
Credit Risk Overview
Want to learn more about HAECO GLOBAL ENGINE SUPPORT LTD?
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 HAECO GLOBAL ENGINE SUPPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAECO GLOBAL ENGINE SUPPORT LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Jun 1969 |
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Cornelis Nicolaas Van Rooij (932517777) Appointed |
| 18/07/2024 | New Board Member Alice Lee Wah Kwan (932517776) Appointed |
| 18/07/2024 | Kevin Dennis Kruger (930852662) has left the board |
| 18/07/2024 | Jonathan William Rhys (929299554) has left the board |
| 12/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Sandra Nieuwenhuijzen (930885159) Appointed |
| 04/05/2023 | New Board Member Kevin Dennis Kruger (930852662) Appointed |
| 04/05/2023 | Julian Richard Potter (928743081) has left the board |
| 04/05/2023 | Angus James Barclay (928743080) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Jonathan William Rhys (929299554) Appointed |
| 02/03/2022 | Roy George Shearer (928743079) has left the board |
| 29/09/2021 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
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