| Company Name | Qubic Aerial Systems Ltd |
|---|---|
| Directors | Ibrar Ahmed Sheikh and John Anthony Cusack |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11064898 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2017(6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ibrar Ahmed Sheikh |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2017(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 318a Palatine Road Northenden Manchester M22 4FW |
| Director Name | Mr John Anthony Cusack |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2018(1 year after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 318a Palatine Road Northenden Manchester M22 4FW |
| Director Name | Mr Craig Stephen Hall |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Furniture Designer & Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 318a Palatine Road Northenden Manchester M22 4FW |
| Director Name | Mr Huayu Lin |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 December 2017(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 09 March 2021) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 318a Palatine Road Northenden Manchester M22 4FW |
Location
| Registered Address | 318a Palatine Road Northenden Manchester M22 4FW |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 28 November 2022 (overdue) |
Filing History
| 25 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 20 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 18 November 2020 | Amended total exemption full accounts made up to 30 November 2018 (16 pages) |
| 11 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 13 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2019 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2018 | Notification of John Cusack as a person with significant control on 21 November 2018 (2 pages) |
| 7 December 2018 | Notification of Huayu Lin as a person with significant control on 15 December 2017 (2 pages) |
| 7 December 2018 | Appointment of Mr John Anthony Cusack as a director on 21 November 2018 (2 pages) |
| 7 December 2018 | Cessation of Joanne Cusack as a person with significant control on 21 November 2018 (1 page) |
| 26 November 2018 | Resolutions
|
| 19 November 2018 | Statement of capital following an allotment of shares on 15 December 2017
|
| 9 January 2018 | Second filing for the appointment of Huayu Lin as a director (7 pages) |
| 18 December 2017 | Appointment of Mr Huaya Lin as a director on 15 December 2017
|
| 5 December 2017 | Termination of appointment of Craig Stephen Hall as a director on 5 December 2017 (1 page) |
| 5 December 2017 | Appointment of Mr Ibrar Ahmed Sheikh as a director on 5 December 2017 (2 pages) |
| 15 November 2017 | Incorporation Statement of capital on 2017-11-15
|