DALLAS AIRMOTIVE (UK) LIMITED
Company Number 03243877
Status
Dissolved
Incorporated
August 29, 1996
Entity Type
Ltd
Registered Office
C/O Tc Bulley Davey Limited
Spalding
PE11 2TA
30300
Previous Names
BURGINHALL 916 LIMITED
Ceased on Oct 1, 1996
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DALLAS AIRMOTIVE (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03243877, this organization has been active since August 1996. Primarily in the 30300 sector, the business maintains its official headquarters at C/O Tc Bulley Davey Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jul 10, 2024
Insolvency
Apr 10, 2024
Address
Jul 22, 2023
Insolvency
Jul 22, 2023
Insolvency
Jul 22, 2023
Resolution
Jul 22, 2023
Accounts
Jun 29, 2023
Confirmation Statement
May 26, 2023
Address
May 27, 2022
Confirmation Statement
May 26, 2022
Officers
Apr 25, 2022
Officers
Apr 25, 2022
Accounts
Apr 11, 2022
Officers
Oct 4, 2021
Officers
Oct 4, 2021
Officers
Sep 16, 2021
Accounts
Jul 1, 2021
Confirmation Statement
Jun 7, 2021
Accounts
Dec 29, 2020
Confirmation Statement
Jun 2, 2020
Persons With Significant Control
Dec 5, 2019
Accounts
Sep 27, 2019
Confirmation Statement
May 31, 2019
Officers
Oct 5, 2018
Accounts
Sep 12, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Signature Aviation Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 30 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
01474814
CSE BOURNEMOUTH LIMITED
DE JONGH, Frederik Christoffel is a director
00472847
LINTAFOAM (MANCHESTER) LIMITED
SMITH, John Angus is a director
01654835
BBA AVIATION LIMITED
SMITH, John Angus is a director
00397325
HUSBANG LIMITED
SMITH, John Angus is a director
02341355
OKEFAB LIMITED
SMITH, John Angus is a director
00164485
BBA PROPERTIES LIMITED
SMITH, John Angus is a director
01682185
BBA FINANCIAL SERVICES
SMITH, John Angus is a director
04331795
BBA FINANCE NO.1
SMITH, John Angus is a director
SC046025
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
SMITH, John Angus is a director
00771665
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
DE JONGH, Frederik Christoffel is a director
01517965
BRITISH BELTING AND ASBESTOS LIMITED
SMITH, John Angus is a director
SC062617
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
SMITH, John Angus is a director
00396287
TEXSTAR LIMITED
SMITH, John Angus is a director
01155187
TEXIDWARF LIMITED
SMITH, John Angus is a director
00717457
OILARK LIMITED
SMITH, John Angus is a director
00880994
GUTHRIE OVERSEAS HOLDINGS LIMITED
DE JONGH, Frederik Christoffel is a director
00268567
HANTS. AND SUSSEX AVIATION LIMITED
SMITH, John Angus is a director
SC471197
BBA AVIATION PENSIONS (GP) LIMITED
SMITH, John Angus is a director
01914028
BBA ONE LIMITED
SMITH, John Angus is a director
04257118
BBA FINANCIAL SERVICES (UK) LIMITED
SMITH, John Angus is a director
00722038
GUTHRINT LIMITED
SMITH, John Angus is a director
00196449
GUTHRIE TRADING (UK) LIMITED
SMITH, John Angus is a director
00898929
SALPREP LIMITED
SMITH, John Angus is a director
00936708
VALCOVE LIMITED
SMITH, John Angus is a director
03708749
BBA CHINA HOLDINGS NO 1 LIMITED
SMITH, John Angus is a director
00108268
GUTHRIE OVERSEAS INVESTMENTS LIMITED
SMITH, John Angus is a director
00843939
FALCON AVIATION TRAINING LIMITED
SMITH, John Angus is a director
00714688
GUTHRIE & COMPANY (U.K.) LIMITED
SMITH, John Angus is a director
00842958
PCCN 1997 LIMITED
SMITH, John Angus is a director
00098469
HAMSIGH LIMITED
SMITH, John Angus is a director
00270019
VERSIL LIMITED
SMITH, John Angus is a director
04862401
BBA FINANCE NO. 4 LIMITED
DE JONGH, Frederik Christoffel is a director
FC025572
BBA ROW INVESTMENTS, S.A.R.L.
SMITH, John Angus is a director
00546693
BBA HOLDINGS LIMITED
DE JONGH, Frederik Christoffel is a director
06257210
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED
SMITH, John Angus is a director
FC025573
BBA US INVESTMENTS, S.A.R.L.
SMITH, John Angus is a director
FC012553
BBA FINANCIAL SERVICES (JERSEY) LIMITED
SMITH, John Angus is a director
FC011757
GUTHRIE ESTATES HOLDINGS LIMITED
SMITH, John Angus is a director
FC025571
BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
SMITH, John Angus is a director