Company Information for

AFTERMARKET (UK) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

03196845

Private Limited Company

Liquidation

About Aftermarket (uk) Ltd

AFTERMARKET (UK) LIMITED was founded on 1996-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Aftermarket (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AFTERMARKET (UK) LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in LU1
Previous Names
PHI AEROSPACE (UK) LIMITED
23/12/2004

Filing Information

Company Number03196845
Date formed1996-05-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2013
Account next due30/09/2015
Latest filing return10/04/2015
Filing return next due08/05/2016
Type of accountsFULL
Last Datalog update:
2019-04-04 10:10:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rabiya Sultana Nagi Company Secretary SOLICITOR 2005-04-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rasmus Reuter Director 2014-12-16 2018-01-25
Lee Colin Quinney Director 2012-08-01 2014-12-19
Willi Fey Director 2008-09-01 2012-08-01
Jose Francisco Lopez Vela Director 2005-04-05 2008-09-01
Nigel Lewis Cole Director 2005-04-05 2006-05-19
Keith John Benjamin Company Secretary 1996-05-29 2005-04-05
Keith John Benjamin Director 1997-03-25 2005-04-05
Dexter Graham Moseley Director 2004-06-30 2005-04-05
Lesley Galvin Director 1997-03-25 2004-06-30
Andrew Reynolds-smith Director 1996-06-14 1997-03-25
John Steven Rigby Director 1996-06-14 1997-03-25
Certagent Limited Director 1996-05-29 1996-06-14
Swift Incorporations Limited Nominated Secretary 1996-05-10 1996-05-29
Instant Companies Limited Nominated Director 1996-05-10 1996-05-29

Related Directorships for Rabiya Sultana Nagi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rabiya Sultana Nagi VHC SUB-HOLDINGS (UK)Company Secretary 2009-04-24 CURRENT 1990-04-20 Active - Proposal to Strike off
Rabiya Sultana Nagi OTIC LIMITEDCompany Secretary 2007-08-30 CURRENT 2007-08-30 Dissolved 2018-05-22
Rabiya Sultana Nagi AUTOMOTIVE UK NO.1Company Secretary 2004-12-22 CURRENT 1999-06-09 Active
Rabiya Sultana Nagi IBC VEHICLES LIMITEDCompany Secretary 2004-11-24 CURRENT 1987-01-20 Active