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Aviation Engineering Support Ltd, CV47 1GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVIATION ENGINEERING SUPPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviation Engineering Support Ltd. The company was founded 12 years ago and was given the registration number 07827762. The firm's registered office is in SOUTHAM. You can find them at 25 Priors Meadow, , Southam, . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:AVIATION ENGINEERING SUPPORT LTD
Company Number:07827762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2011
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport

Office Address & Contact

Registered Address:25 Priors Meadow, Southam, England, CV47 1GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Priors Meadow, Southam, England, CV47 1GE

Director01 November 2013Active
Unit R, Old Station Yard, Oxford Road, Marton, England, CV23 9RU

Director28 October 2011Active
Thursdays Child Barton Marina, Barton Under Needwood, Burton-On-Trent, United Kingdom, DE138DZ

Director28 October 2011Active

People with Significant Control

Mr Paul Darren Broadaway
Notified on:28 October 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Unit R, Old Station Yard, Marton, England, CV23 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Coombs-Prole
Notified on:28 October 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:25, Priors Meadow, Southam, England, CV47 1GE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-10Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Address

Move registers to sail company with new address.

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2020-11-11Address

Change sail address company with new address.

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2020-11-11Address

Change registered office address company with date old address new address.

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2019-12-27Officers

Termination director company with name termination date.

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2019-12-27Persons with significant control

Cessation of a person with significant control.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-11-03Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-11-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Change person director company with change date.

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2016-08-05Officers

Change person director company with change date.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-06-08Address

Change registered office address company with date old address new address.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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