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Company Information for

RAYTHEON AIRCRAFT SERVICES LIMITED

KAO ONE, KAO PARK, HARLOW, ESSEX, CM17 9NA,
Company Registration Number
03479031
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Raytheon Aircraft Services Ltd
RAYTHEON AIRCRAFT SERVICES LIMITED was founded on 1997-12-10 and has its registered office in Harlow. The organisation's status is listed as "Active - Proposal to Strike off". Raytheon Aircraft Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RAYTHEON AIRCRAFT SERVICES LIMITED
 
Legal Registered Office
KAO ONE
KAO PARK
HARLOW
ESSEX
CM17 9NA
Other companies in CM19
 
Telephone01244523888
 
Filing Information
Company Number 03479031
Company ID Number 03479031
Date formed 1997-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB709431049  
Last Datalog update: 2020-08-11 15:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAYTHEON AIRCRAFT SERVICES LIMITED
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Company Officers of RAYTHEON AIRCRAFT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALAN REILLY
 Company Secretary 2003-12-18
JOHN ALAN REILLY
 Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL QUINN
 Director 2013-05-01 2016-08-03
JAMES WILLIAM TRAIL
 Director 2003-12-18 2013-05-01
STEPHEN LYNCH
 Director 1999-10-11 2008-02-28
IAN FREDERIC ATKINSON
 Director 2006-05-01 2007-03-26
CLIVE MARTIN PRENTICE
 Director 2002-02-28 2006-03-29
MARTIN ROLAND GEORGE WOOD
 Director 1999-08-02 2003-12-31
MARTIN ROLAND GEORGE WOOD
 Company Secretary 1997-12-24 2003-12-18
PETER ROBERT MCKEE
 Director 1997-12-24 2002-02-28
IAN FREDERIC ATKINSON
 Director 1997-12-24 1999-08-02
SISEC LIMITED
 Nominated Secretary 1997-12-10 1997-12-19
LOVITING LIMITED
 Nominated Director 1997-12-10 1997-12-19
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 1997-12-10 1997-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN REILLY DATA LOGIC PROPERTIES LIMITED Company Secretary 2003-12-31 CURRENT 1985-05-30 Active - Proposal to Strike off
JOHN ALAN REILLY PENMAR & COMPANY LIMITED Company Secretary 2003-12-31 CURRENT 1957-06-17 Active - Proposal to Strike off
JOHN ALAN REILLY RAYTHEON UNITED KINGDOM LIMITED Company Secretary 2003-12-31 CURRENT 1938-02-24 Active
JOHN ALAN REILLY RAYCAB (SOUTH) LIMITED Company Secretary 2003-12-31 CURRENT 1949-06-14 Active - Proposal to Strike off
JOHN ALAN REILLY RAYCAB (NORTH) LIMITED Company Secretary 2003-12-31 CURRENT 1970-03-17 Active - Proposal to Strike off
JOHN ALAN REILLY JAVELIN (UK) LIMITED Company Secretary 2003-09-02 CURRENT 2003-05-18 Active
JOHN ALAN REILLY RAYTHEON SYSTEMS LIMITED Company Secretary 1999-10-30 CURRENT 1946-03-23 Active
JOHN ALAN REILLY RAYTHEON LIMITED Company Secretary 1999-10-30 CURRENT 1993-07-12 Active
JOHN ALAN REILLY RAYTHEON MENA GROUP LIMITED Director 2016-05-09 CURRENT 2016-01-22 Active
JOHN ALAN REILLY RAYTHEON UNITED KINGDOM LIMITED Director 2008-04-24 CURRENT 1938-02-24 Active
JOHN ALAN REILLY RAYTHEON SYSTEMS LIMITED Director 2006-09-14 CURRENT 1946-03-23 Active
JOHN ALAN REILLY DATA LOGIC PROPERTIES LIMITED Director 2003-11-21 CURRENT 1985-05-30 Active - Proposal to Strike off
JOHN ALAN REILLY PENMAR & COMPANY LIMITED Director 2003-11-21 CURRENT 1957-06-17 Active - Proposal to Strike off
JOHN ALAN REILLY RAYCAB (SOUTH) LIMITED Director 2003-11-21 CURRENT 1949-06-14 Active - Proposal to Strike off
JOHN ALAN REILLY RAYCAB (NORTH) LIMITED Director 2003-11-21 CURRENT 1970-03-17 Active - Proposal to Strike off
JOHN ALAN REILLY RAYTHEON LIMITED Director 2003-11-21 CURRENT 1993-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-29DS01Application to strike the company off the register
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 10494107
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM The Pinnacles Elizabeth Way Harlow Essex CM19 5BB
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL QUINN
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 10494107
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10494107
2015-01-23AR0110/12/14 ANNUAL RETURN FULL LIST
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 10494107
2013-12-17AR0110/12/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14AP01DIRECTOR APPOINTED MR JAMES MICHAEL QUINN
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRAIL
2012-12-14AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-07CH01Director's details changed for James William Trail on 2012-09-06
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09RES10Resolutions passed:
  • Resolution of allotment of securities
2012-01-04SH0121/12/11 STATEMENT OF CAPITAL GBP 10494107.0
2011-12-19AR0110/12/11 FULL LIST
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0110/12/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04AR0110/12/09 FULL LIST
2009-06-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LYNCH / 20/02/2008
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LYNCH
2008-01-11363sRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-04-18288bDIRECTOR RESIGNED
2007-04-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-1888(2)RAD 26/03/07--------- £ SI 1@1=1 £ IC 1185187/1185188
2007-03-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-13363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-08-03288aNEW DIRECTOR APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-05-02288bDIRECTOR RESIGNED
2006-02-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-22363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-11363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-12-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23288bDIRECTOR RESIGNED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-01-12288bSECRETARY RESIGNED
2004-01-12288aNEW SECRETARY APPOINTED
2003-12-18363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-25AUDAUDITOR'S RESIGNATION
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-31363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 80 PARK LANE LONDON W1Y 3TD
2002-11-05244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-19288bDIRECTOR RESIGNED
2002-02-11SASHARES AGREEMENT OTC
2002-02-1188(2)RAD 12/12/01--------- £ SI 1185185@1=1185185 £ IC 2/1185187
2001-12-28RES04£ NC 100/1185285 12/1
2001-12-28123NC INC ALREADY ADJUSTED 12/12/01
2001-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-12-14363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-03363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-06363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-10-15288aNEW DIRECTOR APPOINTED
1999-08-10288aNEW DIRECTOR APPOINTED
1999-08-10288bDIRECTOR RESIGNED
1998-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-18363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-11-30287REGISTERED OFFICE CHANGED ON 30/11/98 FROM: KINGS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1YD
1998-01-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RAYTHEON AIRCRAFT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAYTHEON AIRCRAFT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAYTHEON AIRCRAFT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of RAYTHEON AIRCRAFT SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

RAYTHEON AIRCRAFT SERVICES LIMITED owns 1 domain names.

raytheon.com  

Trademarks
We have not found any records of RAYTHEON AIRCRAFT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAYTHEON AIRCRAFT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RAYTHEON AIRCRAFT SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RAYTHEON AIRCRAFT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAYTHEON AIRCRAFT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAYTHEON AIRCRAFT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM17 9NA