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.
| 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 | : |
|
| Registered Address | : | Savants, 83 Victoria Street, London, SW1H 0HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Guildford Road, Chertsey, KT16 9BJ | Secretary | 11 October 2009 | Active |
| 15, Daisy Close, Bagworth, Coalville, United Kingdom, LE67 1HP | Director | 23 December 2003 | Active |
| 70 Westwood Road, Richmond Gardens, Atherstone, CV9 2AY | Secretary | 18 August 2005 | Active |
| 70 Westwood Road, Atherstone, CV9 2AY | Secretary | 03 November 2004 | Active |
| 23 Coppice Close, Ravenstone, Leicester, LE67 2NS | Secretary | 23 December 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 23 December 2003 | Active |
| 93 Greengate Lane, Birstall, Leicester, LE4 3JG | Director | 23 December 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 23 December 2003 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-02-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-26 | Resolution | Resolution. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-05 | Accounts | Change account reference date company previous extended. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-19 | Officers | Change person director company with change date. | Download |
| 2013-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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