Streamline Aerospace Limited

13470713

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

47 Wates Way, Mitcham, CR4 4HR

Incorporated 22/06/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Alan Hook

director · Since 22/06/2021

British · United Kingdom · Age 62

Franciscus Lodewijk Paulus Doorenbosch

director · Since 07/11/2022

Dutch · Netherlands · Age 61

Ian Alan Tichias

director · Since 01/04/2025

British · United Kingdom · Age 56

Former

Nicholas Ian Burgess Sanders

director · Resigned 05/11/2022

Angela Wakes

secretary · Resigned 20/06/2023

David Michael Bedford

director · Resigned 21/08/2023

Eric George Hutchinson

director · Resigned 31/03/2025

Persons with Significant Control

Carclo Plc

75–100% shares

75–100% votes

Appoint directors

47, Wates Way, Mitcham, CR4 4HR

Reg: 00196249 · United Kingdom · Public Limited Company

Notified 22/06/2021

Charges2 outstanding

Charge

outstanding

ANDREW MARTIN FAY, DALRIADA TRUSTEES LIMITED AND PAN TRUSTEES UK LLP AS TRUSTEES OF THE CARCLO

Created 24/04/2025Registered 28/04/2025

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 24/04/2025Registered 25/04/2025

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 47 Wates Way

2026-06-08

47 WATES WAY

post town → Mitcham

2026-06-08

MITCHAM

officer appointed → DOORENBOSCH, Franciscus Lodewijk Paulus

2026-06-08

officer appointed → HOOK, Alan

2026-06-08

officer appointed → TICHIAS, Ian Alan

2026-06-08