PHOENIX AERO ENGINEERING LTD
KENT

Hellopages » Kent » Shepway » TN29 9QL

Company number 06040577
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address LYDD AIRPORT, ROMNEY MARSH, KENT, TN29 9QL
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of PHOENIX AERO ENGINEERING LTD are www.phoenixaeroengineering.co.uk, and www.phoenix-aero-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Ham Street Rail Station is 8.6 miles; to Westenhanger Rail Station is 10.7 miles; to Sandling Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Aero Engineering Ltd is a Private Limited Company. The company registration number is 06040577. Phoenix Aero Engineering Ltd has been working since 03 January 2007. The present status of the company is Active. The registered address of Phoenix Aero Engineering Ltd is Lydd Airport Romney Marsh Kent Tn29 9ql. . MUTLAQ, Hani is a Secretary of the company. AL ATHEL, Bader Fahad Mohammed is a Director of the company. AL ATHEL, Fahad Mohammed Saleh is a Director of the company. AL ATHEL, Mohammed Fahad Mohammed is a Director of the company. AL ATHEL, Turki Fahad Mohammed is a Director of the company. Secretary LOBB, Heather has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director AL ASSAF, Hamad has been resigned. Director AL ATHEL, Bader has been resigned. Director DEIR, Zaher has been resigned. Director DWYER, Daniel James has been resigned. Director MUTLAQ, Hani has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
MUTLAQ, Hani
Appointed Date: 23 January 2009
Director
AL ATHEL, Bader Fahad Mohammed
Appointed Date: 01 May 2010
42 years old
Director
AL ATHEL, Fahad Mohammed Saleh
Appointed Date: 01 May 2010
77 years old
Director
AL ATHEL, Mohammed Fahad Mohammed
Appointed Date: 01 May 2010
38 years old
Director
AL ATHEL, Turki Fahad Mohammed
Appointed Date: 01 May 2010
36 years old

Resigned Directors

Secretary
LOBB, Heather
Resigned: 06 March 2009
Appointed Date: 03 January 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Director
AL ASSAF, Hamad
Resigned: 01 January 2012
Appointed Date: 23 January 2009
79 years old
Director
AL ATHEL, Bader
Resigned: 02 March 2012
Appointed Date: 23 January 2009
42 years old
Director
DEIR, Zaher
Resigned: 06 March 2009
Appointed Date: 03 January 2007
64 years old
Director
DWYER, Daniel James
Resigned: 03 January 2007
Appointed Date: 03 January 2007
50 years old
Director
MUTLAQ, Hani
Resigned: 19 September 2013
Appointed Date: 23 January 2009
70 years old

Persons With Significant Control

Mr Fahad Mohammed Saleh Al Athel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX AERO ENGINEERING LTD Events

06 Mar 2017
Confirmation statement made on 3 January 2017 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
21 Nov 2015
Accounts for a small company made up to 31 December 2014
19 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
...
... and 38 more events
31 Jan 2007
New secretary appointed
31 Jan 2007
New director appointed
31 Jan 2007
Secretary resigned
31 Jan 2007
Director resigned
03 Jan 2007
Incorporation

PHOENIX AERO ENGINEERING LTD Charges

11 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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