ODILIACLARK LTD

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Profile ODILIACLARK LTD

Actual on 01.11.2024
Company name
ODILIACLARK LTD
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Company number
11683708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 November 2018
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Monday, 18 November 2024 due by Sunday, 01 December 2024

Last statement dated Saturday, 18 November 2023

Nature of business (SIC)
84110 - General public administration activities
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Registered office address
AEROSPACE LOGISTICS CENTRE, FIFTH AVENUE, ENGLAND, LETCHWORTH GARDEN CITY, SG6 2TS
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PSC and Officers ODILIACLARK LTD

Officers

(as of 18.08.2022)

HAMMOND, Duncan Francis
Status: Active
Appointed on: Monday, 01 February 2021
Correspondence address: Aerospace Logistics Centre Fifth Avenue, Letchworth Garden City, England, SG6 2TS
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
Country of residence: England
WHIFFIN, David Richard
Status: Active
Appointed on: Monday, 19 November 2018
Correspondence address: Aerospace Logistics Centre Fifth Avenue, Letchworth Garden City, England, SG6 2TS
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: England
HORNER, Emma
Status: Not active
Appointed on: Monday, 19 November 2018
Resigned on: Wednesday, 20 January 2021
Correspondence address: Heame House 23 Bilston Street, Sedgley, England, West Midlands, DY3 1JA
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 08.11.2024)

Mr David Richard Whiffin
Status: Active
Notified on: Monday, 19 November 2018
Correspondence address: Aerospace Logistics Centre Fifth Avenue, Letchworth Garden City, England, SG6 2TS
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Richard Whiffin
Status: Active
Notified on: Monday, 19 November 2018
Correspondence address: Heame House Sedgley, England, West Midlands
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr David Richard Whiffin
Status: Active
Notified on: Monday, 19 November 2018
Correspondence address: Heame House Sedgley, England, West Midlands
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Mr David Richard Whiffin
Status: Active
Notified on: Monday, 19 November 2018
Correspondence address: Aerospace Logistics Centre Letchworth Garden City, England
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Mr David Richard Whiffin
Status: Active
Notified on: Monday, 19 November 2018
Correspondence address: Aerospace Logistics Centre Letchworth Garden City, England
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Specialist Aviation Holdings Limited
Status: Active
Notified on: Monday, 01 February 2021
Correspondence address: Aerospace Logistics Centre Fifth Avenue, Letchworth Garden City, England, SG6 2TS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England & Wales
Registration number: 06865859
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Specialist Aviation Holdings Limited
Status: Active
Notified on: Monday, 01 February 2021
Correspondence address: Aerospace Logistics Centre Letchworth Garden City, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: Uk
Place registered: England & Wales
Registration number: 06865859
Nature of control:

Ownership Of Shares 50 To 75 Percent

Specialist Aviation Holdings Limited
Status: Active
Notified on: Monday, 01 February 2021
Correspondence address: Aerospace Logistics Centre Letchworth Garden City, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England & Wales
Registration number: 06865859
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Emma Horner
Status: Not active
Notified on: Monday, 19 November 2018
Correspondence address: Heame House Sedgley, England, West Midlands
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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