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AVIATION EQUIPMENT RESOURCES LIMITED

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

This company is commonly known as Aviation Equipment Resources Limited. The company was founded 18 years ago and was given the registration number 05581645. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVIATION EQUIPMENT RESOURCES LIMITED
Company Number:05581645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, CB10 1AX

Corporate Secretary15 November 2006Active
111 Park Gate Road, Holbrooks, Coventry, United Kingdom, CV6 4GF

Director15 October 2021Active
1 Park Lane, Castle Camps, CB1 6SS

Director03 October 2005Active
1 Park Lane, Castle Camps, Cambridge, CB1 6SS

Secretary03 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 October 2005Active
111 Parkgate Road, Holbrooks, Coventry, CV6 4GF

Director30 October 2006Active
1, Park Lane, Castle Camps, Cambridge, United Kingdom, CB1 6SS

Director01 October 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 October 2005Active

People with Significant Control

Mr Glyn Joseph Martin
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:1 Park Lane, Castle Camps, Cambridge, United Kingdom, CB21 4SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-24Dissolution

Dissolution application strike off company.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2021-03-19Accounts

Change account reference date company current shortened.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Capital

Capital cancellation shares.

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