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THE AVIATION BOOK CENTRE LIMITED

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

This company is commonly known as The Aviation Book Centre Limited. The company was founded 20 years ago and was given the registration number 05003098. The firm's registered office is in LONDON. You can find them at Savants, 83 Victoria Street, London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:THE AVIATION BOOK CENTRE LIMITED
Company Number:05003098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 December 2003
End of financial year:29 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:Savants, 83 Victoria Street, London, SW1H 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Guildford Road, Chertsey, KT16 9BJ

Secretary11 October 2009Active
15, Daisy Close, Bagworth, Coalville, United Kingdom, LE67 1HP

Director23 December 2003Active
70 Westwood Road, Richmond Gardens, Atherstone, CV9 2AY

Secretary18 August 2005Active
70 Westwood Road, Atherstone, CV9 2AY

Secretary03 November 2004Active
23 Coppice Close, Ravenstone, Leicester, LE67 2NS

Secretary23 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary23 December 2003Active
93 Greengate Lane, Birstall, Leicester, LE4 3JG

Director23 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director23 December 2003Active

People with Significant Control

Mrs Wendy Yvonne Myers
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:15, Daisy Close, Coalville, England, LE67 1HP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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