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Company Information for

KLX AEROSPACE SOLUTIONS (STR) LIMITED

EY, 1 MORE LONDON PLACE, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04134022
Private Limited Company
Liquidation

Company Overview

About Klx Aerospace Solutions (str) Ltd
KLX AEROSPACE SOLUTIONS (STR) LIMITED was founded on 2000-12-29 and has its registered office in 1 More London Place. The organisation's status is listed as "Liquidation". Klx Aerospace Solutions (str) 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
KLX AEROSPACE SOLUTIONS (STR) LIMITED
 
Legal Registered Office
EY
1 MORE LONDON PLACE
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in RH15
 
Previous Names
B/E AEROSPACE CONSUMABLES MANAGEMENT (STR) GROUP LIMITED04/12/2014
SATAIR HARDWARE GROUP LIMITED04/11/2010
RBCO 357 LIMITED18/04/2001
Filing Information
Company Number 04134022
Company ID Number 04134022
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-01-31
Account next due 2016-10-31
Latest return 2014-12-29
Return next due 2017-01-12
Type of accounts FULL
Last Datalog update: 2018-01-12 04:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KLX AEROSPACE SOLUTIONS (STR) LIMITED

Company Officers of KLX AEROSPACE SOLUTIONS (STR) LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
Company Secretary 2010-12-16
JOHN A CUOMO
Director 2010-10-27
ROGER MARK FRANKS
Director 2014-11-21
THOMAS PATRICK MCCAFFREY
Director 2010-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
RYAN MARK PATCH
Director 2010-10-27 2014-11-21
RYAN MARK PATCH
Company Secretary 2010-10-27 2010-12-16
MARK ASHLEY THOMS
Company Secretary 2008-09-08 2010-10-27
MICHAEL HOJGAARD ABRAHAMSEN
Director 2008-09-08 2010-10-27
MORTEN OLSEN
Director 2001-05-23 2010-10-27
JOHN STAER
Director 2001-05-23 2010-10-27
NIGEL PAUL THOMAS
Company Secretary 2006-12-01 2008-09-08
PAUL EDWARD TAYLOR
Company Secretary 2006-02-07 2006-12-01
RODERICK MAXWELL SCOTT
Director 2001-05-23 2006-05-01
DAVID JAMES MOCKLER
Company Secretary 2001-05-23 2006-02-07
SEAN O'CONNOR
Director 2001-05-23 2005-03-21
RB SECRETARIAT LIMITED
Nominated Secretary 2000-12-29 2001-05-23
RB DIRECTORS ONE LIMITED
Nominated Director 2000-12-29 2001-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED LIM HOLDINGS LTD Company Secretary 2018-06-20 CURRENT 2018-06-20 Active
HACKWOOD SECRETARIES LIMITED SVF HOLDCO (UK) LIMITED Company Secretary 2018-06-20 CURRENT 1990-10-16 Active
HACKWOOD SECRETARIES LIMITED GBL DEVELOPMENT LIMITED Company Secretary 2018-06-08 CURRENT 2018-05-29 Active
HACKWOOD SECRETARIES LIMITED BLYTH HOLDINGS LIMITED Company Secretary 2018-05-22 CURRENT 2018-05-22 Active
HACKWOOD SECRETARIES LIMITED GEMS EDUCATION LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active
HACKWOOD SECRETARIES LIMITED CATALYST MICROFINANCE HOLDINGS LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
HACKWOOD SECRETARIES LIMITED ASAI MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
HACKWOOD SECRETARIES LIMITED UNIMONI LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
HACKWOOD SECRETARIES LIMITED CONTINUITY HOLDINGS LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED ASA GROUP INTERNATIONAL LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.16 LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED ASAI GROUP LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED ECLYPSE PROPERTIES LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
HACKWOOD SECRETARIES LIMITED WETHERLAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
HACKWOOD SECRETARIES LIMITED FINABLR INVESTMENTS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR GROUP LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR INTERNATIONAL LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR HOLDINGS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED GBL ADVISORS LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
HACKWOOD SECRETARIES LIMITED ORIX CORPORATION UK LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
HACKWOOD SECRETARIES LIMITED ALIGN17 LTD. Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
HACKWOOD SECRETARIES LIMITED PEARL UK MIDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
HACKWOOD SECRETARIES LIMITED PEARL UK HOLDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE HOLDINGS LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED SB NEUTRON HOLDINGS (UK) LTD. Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
HACKWOOD SECRETARIES LIMITED KALIXA PAYMENTS GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2008-04-30 Active
HACKWOOD SECRETARIES LIMITED PXP FINANCIAL LIMITED Company Secretary 2017-05-31 CURRENT 2005-04-22 Active
HACKWOOD SECRETARIES LIMITED PXP SOLUTIONS LIMITED Company Secretary 2017-05-31 CURRENT 1987-03-31 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SOLUTIONS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA GROUP LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SERVICES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA AI LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA HOLDINGS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA INTERNATIONAL LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LEGAL TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED SVF INVESTMENTS (UK) LIMITED Company Secretary 2017-04-13 CURRENT 2017-04-13 Active
HACKWOOD SECRETARIES LIMITED SVF MEMBER (UK) LIMITED Company Secretary 2017-02-28 CURRENT 2017-02-28 Active
HACKWOOD SECRETARIES LIMITED NEO INVESTMENT GP LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 3 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 4 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED SB INVESTMENT ADVISERS (UK) LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Active
HACKWOOD SECRETARIES LIMITED ASTREA ASSET MANAGEMENT LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
HACKWOOD SECRETARIES LIMITED BRAIT INTERNATIONAL LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
HACKWOOD SECRETARIES LIMITED BRAIT INVESTMENTS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
HACKWOOD SECRETARIES LIMITED BRAIT HOLDINGS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
HACKWOOD SECRETARIES LIMITED PLATO PARTNERSHIP LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
HACKWOOD SECRETARIES LIMITED BRS INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
HACKWOOD SECRETARIES LIMITED CMI DEFENCE UK LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
HACKWOOD SECRETARIES LIMITED TME BONDCO LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Dissolved 2018-03-27
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2654) LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-17
HACKWOOD SECRETARIES LIMITED DUGOUT LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
HACKWOOD SECRETARIES LIMITED ORIX INVESTMENTS LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2016-09-13
HACKWOOD SECRETARIES LIMITED GLG FLANDRE LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
HACKWOOD SECRETARIES LIMITED ARTOFUS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED UNIFAI HOLDINGS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2653) LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.15 LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO. 12 LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED Company Secretary 2015-12-10 CURRENT 2015-11-25 Dissolved 2017-07-18
HACKWOOD SECRETARIES LIMITED ZITCOM DEBTCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-06-21
HACKWOOD SECRETARIES LIMITED ZITCOM TOPCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-07-13
HACKWOOD SECRETARIES LIMITED EM UK HOLDCO LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
HACKWOOD SECRETARIES LIMITED E.ON GLOBAL COMMODITIES UK LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED TRAVZA LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
HACKWOOD SECRETARIES LIMITED UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED Company Secretary 2015-07-02 CURRENT 2014-12-12 Dissolved 2017-11-28
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED Company Secretary 2015-07-02 CURRENT 1976-04-09 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES LIMITED Company Secretary 2015-07-02 CURRENT 2012-05-30 Active
HACKWOOD SECRETARIES LIMITED UNIPER STORAGE LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED DE NORA HOLDING (UK) LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
HACKWOOD SECRETARIES LIMITED E.ON GAS STORAGE UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED ENFIELD ENERGY CENTRE LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2649) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2650) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2651) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON UK GAS LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER GAS STORAGE LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED E.ON ENERGY TRADING UK STAFF COMPANY LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED OCEAN HOLDINGS 1 LIMITED Company Secretary 2015-04-20 CURRENT 2014-03-21 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2642) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED AUDENTES THERAPEUTICS UK LTD Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
HACKWOOD SECRETARIES LIMITED TOWER RESEARCH CAPITAL EUROPE LIMITED Company Secretary 2015-02-02 CURRENT 2006-11-22 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.14 LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-04-18
HACKWOOD SECRETARIES LIMITED PLATO TRADING LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PLATO RESEARCH LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PHILIPPINE NATIONAL BANK (EUROPE) PLC Company Secretary 2014-12-09 CURRENT 1994-06-15 Active
HACKWOOD SECRETARIES LIMITED KLX EUROPE HOLDING LTD. Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
HACKWOOD SECRETARIES LIMITED CAPTURE POWER LIMITED Company Secretary 2014-10-06 CURRENT 2011-12-16 Liquidation
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 1 LIMITED Company Secretary 2014-09-25 CURRENT 2013-08-21 Active
HACKWOOD SECRETARIES LIMITED AFRICA'S VOICES FOUNDATION LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
HACKWOOD SECRETARIES LIMITED HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-10-11
HACKWOOD SECRETARIES LIMITED INTERTURBINE AVIATION LOGISTICS LTD Company Secretary 2014-06-19 CURRENT 1998-06-05 Active
HACKWOOD SECRETARIES LIMITED AMEC SHELF CO LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2627) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2625) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2626) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2628) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED CHINA MERCHANTS SECURITIES (UK) LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
HACKWOOD SECRETARIES LIMITED KNARSDALE ESTATE LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.1 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.2 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED B&BHL LIMITED Company Secretary 2013-04-19 CURRENT 1996-06-17 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED DIAGONAL UNDERWRITING AGENCY LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED EIGL LIMITED Company Secretary 2013-04-19 CURRENT 1994-07-20 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED ALBA UNDERWRITING LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Liquidation
HACKWOOD SECRETARIES LIMITED AU NO.2 LIMITED Company Secretary 2013-04-19 CURRENT 2006-09-21 Liquidation
HACKWOOD SECRETARIES LIMITED IAG UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2006-11-28 Active
HACKWOOD SECRETARIES LIMITED VISTAGE GROUP WORLDWIDE LIMITED Company Secretary 2012-08-17 CURRENT 2006-01-25 Active
HACKWOOD SECRETARIES LIMITED VISTAGE INTERNATIONAL (UK) LIMITED Company Secretary 2012-08-17 CURRENT 1989-01-30 Active
HACKWOOD SECRETARIES LIMITED ALTYNTAU LIMITED Company Secretary 2012-06-09 CURRENT 2011-05-19 Dissolved 2017-09-05
HACKWOOD SECRETARIES LIMITED BRIGHT FOOD EUROPE LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active
HACKWOOD SECRETARIES LIMITED CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Active
HACKWOOD SECRETARIES LIMITED 2CO OIL MANAGEMENT LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-02-11
HACKWOOD SECRETARIES LIMITED GREAT OAKS POLO LIMITED Company Secretary 2012-02-08 CURRENT 2012-02-08 Active
HACKWOOD SECRETARIES LIMITED GCIH LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-02-09
HACKWOOD SECRETARIES LIMITED GFS RENEWABLE ENERGY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS HOLDING COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS PARTICIPATION COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS INVESTMENT COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED BOCI GLOBAL COMMODITIES (UK) LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
HACKWOOD SECRETARIES LIMITED ACEON ENERGY PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED ACEON PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED KLX AEROSPACE SOLUTIONS II LIMITED Company Secretary 2010-12-21 CURRENT 1947-12-08 Active
HACKWOOD SECRETARIES LIMITED ALBA GROUP EUROPE PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Active
HACKWOOD SECRETARIES LIMITED ALBA FINANCE HOLDING PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Active
HACKWOOD SECRETARIES LIMITED ALPSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
HACKWOOD SECRETARIES LIMITED EIBSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
HACKWOOD SECRETARIES LIMITED PNC FINANCIAL SERVICES UK LTD Company Secretary 2010-08-10 CURRENT 2010-08-10 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIV LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIVCLEAR LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED FXGLOBALCLEAR LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
HACKWOOD SECRETARIES LIMITED MOORE EUROPE CAPITAL DEVELOPMENT, LTD. Company Secretary 2009-11-30 CURRENT 2009-11-30 Active
JOHN A CUOMO INTERTURBINE AVIATION LOGISTICS LTD Director 2014-07-22 CURRENT 1998-06-05 Active
JOHN A CUOMO KLX AEROSPACE SOLUTIONS II LIMITED Director 2010-10-27 CURRENT 1947-12-08 Active
ROGER MARK FRANKS KLX EUROPE HOLDING LTD. Director 2015-07-17 CURRENT 2014-12-02 Active
ROGER MARK FRANKS KLX AEROSPACE SOLUTIONS II LIMITED Director 2014-11-21 CURRENT 1947-12-08 Active
THOMAS PATRICK MCCAFFREY KLX EUROPE HOLDING LTD. Director 2014-12-02 CURRENT 2014-12-02 Active
THOMAS PATRICK MCCAFFREY KLX AEROSPACE SOLUTIONS II LIMITED Director 2010-10-27 CURRENT 1947-12-08 Active
THOMAS PATRICK MCCAFFREY KLX AEROSPACE SOLUTIONS LIMITED Director 2002-09-19 CURRENT 2000-09-12 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
2017-10-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431
2017-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017
2016-02-04AD02SAIL ADDRESS CHANGED FROM: C/O C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM CHARLES AVENUE BURGESS HILL WEST SUSSEX RH15 9TQ
2016-02-014.70DECLARATION OF SOLVENCY
2016-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-014.70DECLARATION OF SOLVENCY
2016-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-01LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 477275
2015-01-15AR0129/12/14 FULL LIST
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN A CUOMO / 04/12/2014
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK MCCAFFREY / 04/12/2014
2014-12-04AA01CURREXT FROM 31/12/2014 TO 31/01/2015
2014-12-04AP01DIRECTOR APPOINTED ROGER MARK FRANKS
2014-12-04RES15CHANGE OF NAME 21/11/2014
2014-12-04CERTNMCOMPANY NAME CHANGED B/E AEROSPACE CONSUMABLES MANAGEMENT (STR) GROUP LIMITED CERTIFICATE ISSUED ON 04/12/14
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RYAN PATCH
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2014-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12SH20STATEMENT BY DIRECTORS
2014-06-12CAP-SSSOLVENCY STATEMENT DATED 29/05/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 477275
2014-06-12SH1912/06/14 STATEMENT OF CAPITAL GBP 477275
2014-06-12RES13REDUCTION OF SHARE PREMIUM ACCOUNT 29/05/2014
2014-05-07RP04SECOND FILING WITH MUD 29/12/13 FOR FORM AR01
2014-05-07ANNOTATIONClarification
2014-04-30RP04SECOND FILING WITH MUD 29/12/13 FOR FORM AR01
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, SHOREHAM AIRPORT, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FN
2014-01-24AR0129/12/13 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-18AR0129/12/12 FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN A CUOMO / 01/12/2012
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN A CUOMO / 01/12/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-16AR0129/12/11 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-25AP04CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED
2011-01-25AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-01-25AR0129/12/10 FULL LIST
2011-01-25AA01PREVSHO FROM 31/12/2010 TO 30/06/2010
2011-01-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2011-01-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2011-01-24AD02SAIL ADDRESS CREATED
2011-01-21AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2011-01-21TM02APPOINTMENT TERMINATED, SECRETARY RYAN PATCH
2011-01-18RES01ADOPT ARTICLES 16/12/2010
2011-01-11RES01ADOPT ARTICLES 16/12/2010
2010-11-24AP03SECRETARY APPOINTED RYAN MARK PATCH
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY MARK THOMS
2010-11-17SH0127/10/10 STATEMENT OF CAPITAL GBP 477275
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STAER
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN OLSEN
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAMSEN
2010-11-05AP01DIRECTOR APPOINTED RYAN MARK PATCH
2010-11-05AP01DIRECTOR APPOINTED THOMAS PATRICK MCCAFFREY
2010-11-05AP01DIRECTOR APPOINTED JOHN A CUOMO
2010-11-04RES15CHANGE OF NAME 02/11/2010
2010-11-04CERTNMCOMPANY NAME CHANGED SATAIR HARDWARE GROUP LIMITED CERTIFICATE ISSUED ON 04/11/10
2010-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-28AR0129/12/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAER / 01/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOEJGAARD ABRAHAMSEN / 01/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MORTEN OLSEN / 01/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ASHLEY THOMS / 01/11/2009
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ABRAHAMSEN / 08/09/2008
2009-04-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-23363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-02-23288aDIRECTOR APPOINTED MICHAEL HOEJAARD ABRAHAMSEN
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY NIGEL THOMAS
2008-09-18288aSECRETARY APPOINTED MR MARK ASHLEY THOMS
2008-04-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-01363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-07-27363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-05-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED
2006-06-15AAFULL ACCOUNTS MADE UP TO 30/06/05
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to KLX AEROSPACE SOLUTIONS (STR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-02
Resolutions for Winding-up2016-02-02
Fines / Sanctions
No fines or sanctions have been issued against KLX AEROSPACE SOLUTIONS (STR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KLX AEROSPACE SOLUTIONS (STR) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KLX AEROSPACE SOLUTIONS (STR) LIMITED

Intangible Assets
Patents
We have not found any records of KLX AEROSPACE SOLUTIONS (STR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KLX AEROSPACE SOLUTIONS (STR) LIMITED
Trademarks
We have not found any records of KLX AEROSPACE SOLUTIONS (STR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KLX AEROSPACE SOLUTIONS (STR) 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 (46900 - Non-specialised wholesale trade) as KLX AEROSPACE SOLUTIONS (STR) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where KLX AEROSPACE SOLUTIONS (STR) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyKLX AEROSPACE SOLUTIONS (STR) LIMITEDEvent Date2016-01-13
Angela Swarbrick , (IP No. 9431) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: The Joint Liquidators on tel: 020 7197 7121. Alternative contact: Cory Kilsby
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKLX AEROSPACE SOLUTIONS (STR) LIMITEDEvent Date2016-01-13
The following written resolutions were passed on 13 January 2016 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Angela Swarbrick , (IP No. 9431) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Richard Barker , (IP No. 17150) of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators on tel: 020 7197 7121. Alternative contact: Cory Kilsby
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KLX AEROSPACE SOLUTIONS (STR) 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 KLX AEROSPACE SOLUTIONS (STR) LIMITED any grants or awards.
Ownership
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