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Companies House/Birmingham/Company profile

IDEAL AIRCRAFT SEATING LIMITED

Active - Proposal to Strike off
10423263·incorporated 2016-10-12

IDEAL AIRCRAFT SEATING LIMITED is an active UK private limited company, incorporated on 12 October 2016 at Companies House (number 10423263; OpenRegistry canonical ID GB-10423263-ideal-aircraft-seating-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-12
Registered Address
145 ALL SAINTS STREET, ALL SAINTS STREET, BIRMINGHAM, B18 7RL, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-10-31. Next accounts due 2020-10-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2018-09-14. Next confirmation statement due 2019-09-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IDEAL AIRCRAFT SEATING LIMITED has 1 person with significant control on file:

  • Mr Stanislaw Maciejewski born 1958 resident in England, Polish national. Notified 2020-02-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

7 historical PSC records have ceased:

  • Mr Diyar Baker born 1975 resident in England, British national. Notified 2018-09-14. Ceased 2019-06-20.
    • Owns 75% or more of shares
  • Mr Sarwar Mirza born 1963 resident in England, British national. Notified 2017-04-28. Ceased 2018-08-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Diyar Baker born 1975 resident in United Kingdom, British national. Notified 2016-10-12. Ceased 2016-10-21.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Mamaly Shaida born 1964 resident in England, British national. Notified 2019-06-20. Ceased 2020-02-03.
    • Owns 75% or more of shares
  • Mr Ali Rostame born 1962 resident in United Kingdom, British national. Notified 2016-10-21. Ceased 2016-10-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Diya Baker born 1975 resident in United Kingdom, British national. Notified 2016-10-21. Ceased 2017-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Diyar Baker born 1975 resident in England, British national. Notified 2018-08-06. Ceased 2019-06-20.
    • Has significant influence or control

Previous names

IDEAL AIRCRAFT SEATING LIMITED has previously traded as:

  • IDEAL AERO LIMITED (until 2016-10-17)

Similar UK companies

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