CLEWER AVIATION LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB9 1JF

Company number SC128468
Status Active
Incorporation Date 14 November 1990
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB9 1JF
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of CLEWER AVIATION LIMITED are www.cleweraviation.co.uk, and www.clewer-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Clewer Aviation Limited is a Private Limited Company. The company registration number is SC128468. Clewer Aviation Limited has been working since 14 November 1990. The present status of the company is Active. The registered address of Clewer Aviation Limited is 15 Golden Square Aberdeen Ab9 1jf. . HORNBLOWER, Andrea Virginia is a Secretary of the company. HORNBLOWER, Andrea Virginia is a Director of the company. HORNBLOWER, Michael John Alec is a Director of the company. Secretary BURNETT & REID has been resigned. Nominee Director LEVIE, David Stuart Craigen has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
HORNBLOWER, Andrea Virginia
Appointed Date: 02 April 1993

Director
HORNBLOWER, Andrea Virginia
Appointed Date: 01 December 2001
86 years old

Director
HORNBLOWER, Michael John Alec
Appointed Date: 14 November 1990
91 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 02 April 1993
Appointed Date: 14 November 1990

Nominee Director
LEVIE, David Stuart Craigen
Resigned: 14 November 1990
Appointed Date: 14 November 1990
92 years old

Persons With Significant Control

Andrea Virginia Hornblower
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Alec Hornblower
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

CLEWER AVIATION LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 14 November 2016 with updates
17 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

14 Sep 2015
Total exemption small company accounts made up to 30 June 2015
24 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000

...
... and 56 more events
20 Mar 1992
Partic of mort/charge *

11 Dec 1991
Accounting reference date shortened from 30/11 to 31/05

02 Dec 1991
Director resigned;new director appointed

02 Dec 1991
Return made up to 14/11/91; full list of members

14 Nov 1990
Incorporation

CLEWER AVIATION LIMITED Charges

10 April 2003
Assignment & charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assignation by the company to the lender of all its…
10 April 2003
Ship mortgage
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The aircraft known as bae/HS748 series 2A registration…
20 November 1992
Deed or aircraft
Delivered: 10 December 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: British aerospace hs/bae 748 series 2A aircraft…
16 March 1992
Mortgage
Delivered: 3 April 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 aircraft hs/bae 748 series 1A aircraft seriel no. 1537…
14 March 1992
Floating charge
Delivered: 20 March 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…