This company is commonly known as Aviation And Retail Management Ltd.. The company was founded 26 years ago and was given the registration number 03426638. The firm's registered office is in MAIDENHEAD. You can find them at Prince Albert House 20 King, Street,, Maidenhead, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AVIATION AND RETAIL MANAGEMENT LTD. |
|---|---|---|
| Company Number | : | 03426638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1997 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prince Albert House 20 King, Street,, Maidenhead, Berkshire, SL6 1DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Secretary | 13 June 2005 | Active |
| 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 29 August 1997 | Active |
| Hardwick House, Croft Lane Croft, Wainfleet, PE24 4PA | Secretary | 29 August 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 August 1997 | Active |
| Mr Nicholas Stephen Blackledge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF |
| Nature of control | : |
|
| K2 Global Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Officers | Change person secretary company with change date. | Download |
| 2023-08-24 | Officers | Change person director company with change date. | Download |
| 2023-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-18 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-23 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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