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AVIATION FACILITY MANAGEMENT LIMITED

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

This company is commonly known as Aviation Facility Management Limited. The company was founded 23 years ago and was given the registration number 04138792. The firm's registered office is in TOWCESTER. You can find them at Towcester Racecourse, London Road, Towcester, Northamptonshire. This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:AVIATION FACILITY MANAGEMENT LIMITED
Company Number:04138792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport

Office Address & Contact

Registered Address:Towcester Racecourse, London Road, Towcester, Northamptonshire, NN12 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kensington Gate, London, W8 5NA

Director29 March 2006Active
2 Brett Drive, Bromham, Bedford, MK43 8RF

Secretary10 January 2001Active
26 Little Chester Street, Belgravia, London, SW1X 7AP

Secretary01 June 2002Active
Towcester Racecourse, London Road, Towcester, England, NN12 6LB

Corporate Secretary29 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 January 2001Active
26 Little Chester Street, Belgravia, London, SW1X 7AP

Director10 January 2001Active
7 Gorse Road, Hugglescote, Coalville, LE67 2GQ

Director01 June 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 January 2001Active

People with Significant Control

Lord Thomas Alexander Hesketh
Notified on:10 January 2017
Status:Active
Date of birth:October 1950
Nationality:British
Address:Towcester Racecourse, London Road, Towcester, NN12 6LB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-07Dissolution

Dissolution application strike off company.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type dormant.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type dormant.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type dormant.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type dormant.

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2012-01-27Annual return

Annual return company with made up date full list shareholders.

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2011-12-08Accounts

Accounts with accounts type dormant.

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2011-03-18Accounts

Accounts with accounts type dormant.

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2011-02-17Annual return

Annual return company with made up date full list shareholders.

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