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Airline Rotables (UK Holdings) Limited

Adresa
Unit 2, Minton Place
Victoria Road
Bicester
OX26 6QB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2019
End of VAT Registration
15. říjen 2022
Company No. 02637160 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Airline Rotables Limited
  • ST Engineering Aerospace Rotables Limited
  • ST Aerospace (UK) Limited
  • Singapore Aerospace (UK) Investments PTE LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB St Engineering Aerospace Solutions A/S Status: Active Notified: 07/12/2021 Companies House Number: Dk28501048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Minister For Finance Status: Ceased Notified: 30/06/2016 Ceased: 07/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Azets (chbs) Limited, 45 King William Street, London, United Kingdom Status: Active Notified: 06/12/2021 Role: Secretary
    Lim, Chien Kai Bicester, Oxon, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Tang, Soon Chew Bicester, Oxon, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: Singapore Nationality: Singaporean

    Companies Controlled by This Company (1)

    gb-flag GB ST Engineering Aerospace Rotables Limited Status: Active Companies House Number: 02497977