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AVIATION MARINE (SERVICES) LIMITED

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

This company is commonly known as Aviation Marine (services) Limited. The company was founded 20 years ago and was given the registration number 05133124. The firm's registered office is in HENFIELD. You can find them at The Barn, Golden Square, Henfield, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:AVIATION MARINE (SERVICES) LIMITED
Company Number:05133124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:The Barn, Golden Square, Henfield, England, BN5 9DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Chantry Road, Horndean, PO8 9QF

Director30 August 2007Active
10, Nightingale Road, Horsham, England, RH12 2NW

Director19 May 2004Active
19 Southview Close, Southwick, Brighton, BN42 4TX

Secretary19 May 2004Active
10, Nightingale Road, Horsham, England, RH12 2NW

Secretary13 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 2004Active
10, Nightingale Road, Horsham, England, RH12 2NW

Director14 September 2006Active

People with Significant Control

Mr Martin Rose
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Nightingale House, Nightingale Road, Horsham, England, RH12 2NW
Nature of control:
  • Significant influence or control

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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Change person director company with change date.

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2017-01-25Address

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

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Officers

Termination director company with name termination date.

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2016-03-04Officers

Termination secretary company with name termination date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-15Address

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

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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